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Summary Cases

LAXMI DIAMOND PRIVATE LIMITEDVsMR. DINESHCHANDRA CHANDULAL SHAH +1 more

CNR MHMM18011898202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800777/2022
Registration Date
17 Nov 2022
Next Hearing Date
19 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-11-2022
    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. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-12-2022
    
    Date: 06-12-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 6 Advocate for complainant file verification statement. Exh.7 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.1 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-03-2023
    
    Date: 02-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    Business: When matter is called out complainant is present advocate for complainant is present.Application for NBW against accused. O/Exh- 12 Issue NBW against Accused as prayed adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: Case today TOB
     on 07-09-.23
    Exh. 13 Allowed. Exh. 14 VP filed. Exh. 15 application for warrant cancelled. O/- warrant stands cancelled on penalty of Rs. 500  Exh. 16 application for bail. O/- accused be released on bail on executing his PB and SB of Rs. 15000/- .  Exh. 17 PR bond and Cash bond. Exh. 18 Plea of the accused is recorded.
    Exh. 20 application for u/s 143A. O/- accused to say.  Exh. 24 affidavit of examination in chief. read and record. Exh. 25 list of document. filed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-02-2024
    
    Date: 26-02-2024
    Business: When matter is called out complainant is absent advocate for complainant is present report. accused absent  advocate for accused present. Exh. 38 application for exemption. granted. Exh. 39 reply u/s 143A. seen.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-05-2024
    
    Date: 07-05-2024
    Business: When matter is called out complainant is absent advocate for complainant is present . accused absent advocate for accused present. Exh. 40 application for exemption. granted. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-08-2024
    
    Date: 06-08-2024
    Business: Ld. JMFC has gone for training  at  NFSU, Delhi  charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 03-09-2024
    
    Date: 03-09-2024
    Business: When matter is called out complainant is absent advocate for complainant is present accused absent advocate for accused present. Exh. 41 application for exemption. granted. Exh. 42 rejoinder to reply. seen. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: When matter is called out complainant is present advocate for complainant is present accused absent. Later on advocate for accused present. Adj for order on 143A application.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-11-2024
    
    Date: 30-11-2024
    Business: Ld. JMFC is on Regional Mediation conference training. charge with Ld. JMFC 32nd court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-12-2024
    
    Date: 31-12-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 44 application for exemption. granted.
    Exh.  45  re joinder to the complainant on behalf of accused No. 1. seen.
    Order below Exh. 20.
    1. The application is allowed.
    2. The accused is directed to make payment of 20 percent of cheque amount within 60 days to the complainant an interim compensation.
    3. Order be uploaded on CIS.
    4. Order dictated and pronounced in open court.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 47  application for exemption. granted.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 48 application for exemption. granted for today.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2025
    
    Date: 22-12-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accused is present. Exh. 49 exemption application granted for today as a last chance.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2026
    
    Date: 07-02-2026
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accused is present. Exh. 50 application for u/s 143A for recovery. accused to say. Exh. 51 application for closing the right of accused to conduct cross examination stands closed.
    Exh. 52 application for issuance of NBW Issue NBW against accused as prayed.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: Today case is TOB
    accused and  his advocate present.
    Exh. 53 allowed. EXh. 54  application for cancellation of warrant A. NO. 1  warrant stands cancelled on penalty of Rs. 3000/-.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 22-04-2026
    
    Date: 22-04-2026
    Business: called on today., advocate for accused filed application for exemption of accused. exemption granted. adj to next date.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: called on today., complainant absent and his advocate present. accused absent and his advocate present. Exh. 55 application for recalling of witness. u/s 311 of CRPC. complainant to say. Exh. 56 exemption application granted.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7013418/2022
    Filing Date: 31-10-2022
    First Hearing Date: 17th November 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    31 Dec 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180118982022 Summary Cases/5800777/2022 LAXMI DIAMOND PVT. LTD. Vs. MR. DINESHCHANDRA CHANDULAL SHAH IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.20 1. This is the application for an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that accused has purchased diamonds from the complainant. The subject cheque is issued for the repayment of outstanding amount that…

    Read Full Order
    Order 1Full order available
    31 Dec 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180118982022 Summary Cases/5800777/2022 LAXMI DIAMOND PVT. LTD. Vs. MR. DINESHCHANDRA CHANDULAL SHAH IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.20 1. This is the application for an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that accused has purchased diamonds from the complainant. The subject cheque is issued for the repayment of outstanding amount that…

    Read Full Order

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