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Summary Cases

M/S SOUMIL STEEL INDUSTRIESVsJay Enterprises +3 more

CNR MHMM18011172202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
5800499/2024
Registration Date
25 Sept 2024
Next Hearing Date
05 Dec 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1M/S SOUMIL STEEL INDUSTRIES

    Respondent

    1. 1Jay Enterprises
    2. 2HEMAL CHITALIA
    3. 3Nimesh Chitalia
    4. 4Jai Chitalia

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 20-11-2024
Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024.
 Office Order No. Estt. 16/2043/2024 Honble CJM Office.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: called on today. complainant present and his advocate present. Issue Notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 11 VP filed.-
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st. Hence board is discharge.
adj for.
Next Purpose: Notice Cases
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Notice Cases
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge. adj for
Next Purpose: Notice Cases
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
application for issuance of NBW against accused. O/Exh 11 - keep for order on next date. adj for order.
Next Purpose: Notice Cases
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: Called on today compliant absent and his  advocate present
adj for. Notice report.
Next Purpose: Notice Cases
Next Hearing Date: 20-06-2026

Date: 20-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: Called on today compliant present and his advocate present. accused absent and his advocate present.
adj for. summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: called on today. complainant present and his advocate present. accused absent and his advocate present. Exh. 12 application for exemption granted.
adj for taking cognizance of the complainant.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1558/2024
Filing Date: 21-09-2024
eFiling Number: AMH20220000018C202400001
eFiling Date: 19-08-2024
First Hearing Date: 20th November 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    05 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180111722024 Summary Cases/5800499/2024 M/s Soumil Steel Industries Vs. Jay Enterprises IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. Heard advocate for the accused before taking cognizance of the complaint. He submitted that accused No.4 is not the partner of accused No.1 firm. Accused No.3 has no role to be played…

    Read Full Order
    Interim Order 1
    23 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180111722024
Summary Cases/5800499/2024
M/s Soumil Steel Industries Vs. Jay Enterprises
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.17.01.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 23.11.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.11.2024.
Transcribed and Typed on : 22.11.2024.
Order printed and Signed on : 22.11.2024.
Order Uploaded on : 22.11.2024.
-- 2 of 2 --
    Order 2Full order available
    05 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180111722024 Summary Cases/5800499/2024 M/s Soumil Steel Industries Vs. Jay Enterprises IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. Heard advocate for the accused before taking cognizance of the complaint. He submitted that accused No.4 is not the partner of accused No.1 firm. Accused No.3 has no role to be played…

    Read Full Order
    Order 1
    23 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180111722024
Summary Cases/5800499/2024
M/s Soumil Steel Industries Vs. Jay Enterprises
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.17.01.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 23.11.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.11.2024.
Transcribed and Typed on : 22.11.2024.
Order printed and Signed on : 22.11.2024.
Order Uploaded on : 22.11.2024.
-- 2 of 2 --

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