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Summary Cases

A. A. ESTATE PRIVATE LIMITEDVsWESTIN HABITATS PRIVATE LIMITED +2 more

CNR MHMM18011539202258-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
5800683/2022
Registration Date
18 Oct 2022
Next Hearing Date
04 Dec 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1A. A. ESTATE PRIVATE LIMITED

    Respondent

    1. 1WESTIN HABITATS PRIVATE LIMITED
    2. 2AMOL PRADULLACHANDRA KARPE
    3. 3MANISH JAYANTILAL RANCH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-10-2022
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: 19-12-2022

Date: 19-12-2022
Business: When called out. complainant absent his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-03-2023

Date: 29-03-2023
Business: When called out. complainant absent his advocate present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-07-2023

Date: 18-07-2023
Business: When matter is called out Complainant present and his advocate is present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: When matter is called out complainant is absent his advocate is absent
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: When matter is called out Complainant absent and his advocate is present.
Adj for  verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: L.d M.M is on leave. Hence Board is discharged. Charge with M.M. 71st court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-06-2024

Date: 13-06-2024
Business: When matter is called out complainant absent his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: When matter is called out Complainant present and his advocate is present
application for substitution allowed.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: when called out complainant present and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: when called out complainant absent and his advocate present. adjournment application granted.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: when called out complainant absent and his advocate present. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7010749/2022
Filing Date: 10-10-2022
First Hearing Date: 18th October 2022
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    10 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180115392022
Summary Cases/5800683/2022
A. A. ESTATE PRIVATE LIMITED Vs. WESTIN
HABITATS PRIVATE LIMITED
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW APPLICATION EXH.07
Read application. Heard. The earlier complainant’s
authorized representative Mr. Mohan Sakapal has left the job and no
longer in authority to continue prosecution as the complainant
company has approached to Hon’ble National Company Law Tribunal
under Corporate Insolvency Resolution Process. Mr. Harshad
Deshpande is now authorized person to represent complainant
company by order dated 06.12.2022 passed by Hon’ble NCLT. The
substitution of Authorized person Mr. Harshad Deshpande will not
cause any prejudice to the rights of accused at this preliminary stage.
Hence, application allowed in the interest of justice.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 10.12.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 1 --
    Order 1
    10 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180115392022
Summary Cases/5800683/2022
A. A. ESTATE PRIVATE LIMITED Vs. WESTIN
HABITATS PRIVATE LIMITED
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW APPLICATION EXH.07
Read application. Heard. The earlier complainant’s
authorized representative Mr. Mohan Sakapal has left the job and no
longer in authority to continue prosecution as the complainant
company has approached to Hon’ble National Company Law Tribunal
under Corporate Insolvency Resolution Process. Mr. Harshad
Deshpande is now authorized person to represent complainant
company by order dated 06.12.2022 passed by Hon’ble NCLT. The
substitution of Authorized person Mr. Harshad Deshpande will not
cause any prejudice to the rights of accused at this preliminary stage.
Hence, application allowed in the interest of justice.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 10.12.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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