Summary Cases
M/S M AMIN AND COMPANYVsM/S UNIQUE SURFACE COATING AND PAINTS +1 more
CNR MHMM18011534202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800760/2022
- Registration Date
- 11 Nov 2022
- Next Hearing Date
- 23 Nov 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 11-11-2022 Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4 Affidavit in support of the complaint. Seen and Filed Exh. 5 Vakalatnama. Filed. Exh. 6 Memorandum of Address Filed. Adj for Verification Statement Next Purpose: FOR VERIFICATION Next Hearing Date: 03-01-2023 Date: 03-01-2023 Business: When called out. complainant absent his advocate present. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 06-04-2023 Date: 06-04-2023 Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.2 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-09-2023 Date: 06-09-2023 Business: called on today. complainant absent and his advocate present. Exh. 8 application for fresh B/W. O/- Issue B/W of Rs. 5000/- as prayed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 20-12-2023 Date: 20-12-2023 Business: When matter is called out complainant is absent his advocate is present. accused and his advocate is present. Application for Vakalatnama O/Exh - 09 Filed. Application for Cancellation of warrant. O/Exh - 10 Bailable warrant stands canceled of Rs. 200 each. Application for Bail of 436 crpc. O/Exh - 11 Accused is released on bail as executing his PB an SB of Rs.4000 Cash Bail is allowed.on address proof.PR Bond and Cash Bond of Rs.4000 O/Exh- 13 Plea of accused recorded today adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 21-03-2024 Date: 21-03-2024 Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court. Next Purpose: FOR HEARING Next Hearing Date: 05-06-2024 Date: 05-06-2024 Business: when called out complainant absent and his advocate absent. Accused absent and his advocate present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 10-07-2024 Date: 10-07-2024 Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd court. Adj for Next Purpose: FOR HEARING Next Hearing Date: 27-09-2024 Date: 27-09-2024 Business: when called out complainant present and his advocate present. Accused absent and his advocate present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 06-12-2024 Date: 06-12-2024 Business: when called out complainant absent and his advocate present. accused present and his advocate present. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 11-03-2025 Date: 11-03-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 24-06-2025 Date: 24-06-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 16 application for exemption. granted for today. Exh. 17 application for permission to lead secondary evidence. O. S. to say. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 11-09-2025 Date: 11-09-2025 Business: When called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 18 application for exemption. granted for today. Adj for Filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 28-10-2025 Date: 28-10-2025 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accused present. Exh. 19 rely on behalf of accused filed by the complainant for permission to lead secondary evidence., seen and filed. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 02-12-2025 Date: 02-12-2025 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accused present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 01-01-2026 Date: 01-01-2026 Business: NT Next Purpose: FOR HEARING Next Hearing Date: 23-02-2026 Date: 23-02-2026 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused absent Advocate for the Accused is absent. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 09-04-2026 Date: 09-04-2026 Business: When matter is called out. Complainant is present Advocate for the Complainant is absent. Accused is absent. advocate for the accused is present. exemption application granted for today. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 25-06-2026 Date: 25-06-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 29-08-2026 Date: 29-08-2026 Business: called on today. complainant present and his advocate present. accused absent and his advocate absent. adj. for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 23-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7012089/2022 Filing Date: 07-11-2022 First Hearing Date: 11th November 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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