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…
Summary Cases
LAXMI DIAMOND PRIVATE LIMITEDVsMR. DINESHCHANDRA CHANDULAL SHAH +1 more
CNR MHMM18011898202258-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
- 5800777/2022
- Registration Date
- 17 Nov 2022
- Next Hearing Date
- 19 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
31 Dec 2024
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…
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