Summary Cases
M/S SANJAY TRADERSVsKAVISH BUIDCON +1 more
CNR MHMM18012210202258-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
- 5800793/2022
- Registration Date
- 19 Nov 2022
- Next Hearing Date
- 07 Dec 2026
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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 called out. complainant present his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 20-05-2023 Date: 20-05-2023 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Adj for verification statement. Next Purpose: FOR VERIFICATION Next Hearing Date: 15-07-2023 Date: 15-07-2023 Business: When called out. complainant absent his advocate absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 19-10-2023 Date: 19-10-2023 Business: When called out. complainant absent his advocate absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 12-02-2024 Date: 12-02-2024 Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record 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: 24-04-2024 Date: 24-04-2024 Business: When called out. complainant absent and his advocate present. Exh. 6 affidavit of service. seen. Exh. 7 application for issuance of warrant. keep awaiting report. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-07-2024 Date: 30-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge. adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 08-10-2024 Date: 08-10-2024 Business: When called out. complainant absent and his advocate absent. adj for summons report.. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 21-01-2025 Date: 21-01-2025 Business: when called out complainant absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 21-04-2025 Date: 21-04-2025 Business: called on today complainant absent and his advocate absent. adj for summon report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 25-07-2025 Date: 25-07-2025 Business: called on today complainant absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 14-10-2025 Date: 14-10-2025 Business: called on today complainant absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 29-01-2026 Date: 29-01-2026 Business: Called on today complainant absent and his advocate absent. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 16-04-2026 Date: 16-04-2026 Business: Court is on deputation as per Office Order No. Est. 16.464.2026 dated 20.03.2023 of Honble Chief Judicial Magistrate Office. Matter is adj. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-08-2026 Date: 03-08-2026 Business: called on today. complainant absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 07-12-2026
Additional Case Details
Additional Case Details
Filing Number: 7013550/2022 Filing Date: 16-11-2022 First Hearing Date: 19th November 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 112 Feb 2024
12 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 112 Feb 2024
12 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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