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Summary Cases

M/S SHARDA AGENCYVsUNIQUE REHAB PVT. LTD. +2 more

CNR MHMM18012208202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 10th September 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800794/2022
Registration Date
19 Nov 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/S SHARDA AGENCY

    Respondent

    1. 1UNIQUE REHAB PVT. LTD.
    2. 2SANDIP KAILASHNATH MAURYA
    3. 3DILIPKUMAR KAILASHNATH MAURYA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-11-2022
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: 06-01-2023

Date: 06-01-2023
Business: Ld. MM is on leave charge with Ld MM 12th court,
Hence Board is discharged
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-03-2023

Date: 21-03-2023
Business: When matter is called out Complainant and his advocate is present Exh. - Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: When called out. complainant absent his advocate absent. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Business: Ld. MM is on leave charge with Ld MM 32nd court. Hence board is discharged.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent.
Application for Bailable Warrant as prayed.
O/Exh - 08 Issue B/w of Rs.5000 against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: Exh.9 Matter is taken on board. Allowed. Accused is present. Advocate for accused is present. Exh. 10 Advocate for accused filed Vp. Exh.11 Application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs.250/- Exh.12  Application for bail. O/- Accused is released on bail on furnishing his P.B and S.B. for Rs.10000/-.  Exh.13 PR bond and cash bond of accused no 2. Exh.14 Plea of accused. Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
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 HEARING
Next Hearing Date: 14-06-2024

Date: 14-06-2024
Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent and  his advocate present.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present. Exh. 16 application for  exemption. granted. Exh. 17 application for u/s 143A. O/- accused to say.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
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 is absent and his advocate present. Exh.18 Affidavit of examination in chief. O/- Read and recorded. Exh.19 List of documents. O/- Filed. Order below Exh.17 - 1. Application is allowed. 2. The accused is directed to make payment of 20 percent of cheque amount within 60 days from today to the complainant as an interim compensation. Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: When matter is called out complainant is present. Advocate for complainant is absent. Accused is absent and his advocate absent. Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: called on today. complainant absent and his advocate absent. accused absent and his advocate present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: called on today. complainant absent and his advocate absent. accused absent and his advocate present.  Exh. 71 application for exemption. granted for today.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-10-2025

Date: 01-10-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 72 Application for exemption of accused. O/- Advocate for accused ready for cross examination. Hence exemption granted for today.  Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: When matter is called out Complainant absent and his advocate is absent. Accused is present. Advocate for accused is absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.  adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: when called out. complainant absent and his advocate absent. Accused is absent and his advocate present. Application for exemption. Granted.
 Order below Exh. 01.
Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
Order below Exh. 01
1. The complaint is dismissed for non appearance of the complainant.
2. Accused stands acquitted of the offence punishable u/s 138 of the N.I. act. vide section 256 of the code of criminal procedure.
3. Bail bond of the accused if any stands cancelled.
4. NBW if any be called back forthwith.
Nature Of Disposal: Dismissed
Disposal Date: 10-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7013551/2022
Filing Date: 16-11-2022
First Hearing Date: 19th November 2022
Decision Date: 10th September 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    5
    Final Order 3Full order available
    10 Sept 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180122082022 Summary Cases/794/2022 M/S SHARDA AGENCY Vs. UNIQUE REHAB PVT. LTD. IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 In view of letter no. B(Gen)-1001/2026/1196 dated 27th July, 2026 of Hon’ble Bombay High Court the matter is taken in special drive. Perused the proceeding. The present complaint is filed in the year 2022 for the offence punishable U/Sec 138 of the Negotiable Instruments Act.…

    Read Full Order
    Interim Order 2
    23 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180122082022
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.794/SC/2022
M/s. Sharda Agency ...Complainant.
V/s.
1. Unique Rehab Pvt. Ltd. and Ors. ...Accused.
ORDER BELOW EXHIBIT-1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 23.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Interim Order 1Full order available
    21 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180122082022 Summary Cases/5800794/2022 M/S SHARDA AGENCY Vs. UNIQUE REHAB PVT. LTD. IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.17 1. This is the application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that complainant has supplied some construction material to the accused against which the cheque in question is issued. The cheque is dishonoured. The…

    Read Full Order
    Order 2
    23 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180122082022
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.794/SC/2022
M/s. Sharda Agency ...Complainant.
V/s.
1. Unique Rehab Pvt. Ltd. and Ors. ...Accused.
ORDER BELOW EXHIBIT-1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 23.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Order 1Full order available
    21 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180122082022 Summary Cases/5800794/2022 M/S SHARDA AGENCY Vs. UNIQUE REHAB PVT. LTD. IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.17 1. This is the application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that complainant has supplied some construction material to the accused against which the cheque in question is issued. The cheque is dishonoured. The…

    Read Full Order

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