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Summary Cases

M/S M AMIN AND COMPANYVsM/S UNIQUE SURFACE COATING AND PAINTS +1 more

CNR MHMM18012295202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800786/2022
Registration Date
18 Nov 2022
Next Hearing Date
23 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-11-2022
    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: 16-01-2023
    
    Date: 16-01-2023
    Business: Ld. M.M. is on leave charge with Ld. M.M. 9th court, Hence board is discharged. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-06-2023
    
    Date: 20-06-2023
    Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.1 and 2 u/s. 138 of the Negotiable Instrument Act. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-09-2023
    
    Date: 29-09-2023
    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 - 09 Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: when  called out complainant present and his advocate present. accused present and his advocate present.
    Exh. 10  VP filed.  Exh. 11 application for cancellation of warrant. O/- warrant stands cancelled. Exh. 12  application for bail O/-  accuse  is released on bail on executing his PB and SB for Rs. 5000/-   Exh. 13 PR and cash bond. Exh. 14  Plea of the accused is recorded.
    Adj for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-03-2024
    
    Date: 21-03-2024
    Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-06-2024
    
    Date: 05-06-2024
    Business: when called out complainant absent and his advocate absent. Accused absent and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd  court. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-09-2024
    
    Date: 27-09-2024
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Exh. 15 Affidavit of Examination in chief. read and record. Exh. 16 List of document.  seen and filed. Exh. 37 application for U/s 143A. Accused to say.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-12-2024
    
    Date: 06-12-2024
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-03-2025
    
    Date: 11-03-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is absent.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-06-2025
    
    Date: 24-06-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. application for exemption. granted for today.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. application for exemption. granted for today.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.  Exh. 42 exemption application granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-12-2025
    
    Date: 02-12-2025
    Business: called on today 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: 01-01-2026
    
    Date: 01-01-2026
    Business: called on today. complainant absent and advocate present. accused absent and advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: called on today. complainant absent and advocate present. accused absent and advocate absent. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: called on today complainant present and his advocate present. accused present and his advocate present.
    exemption application granted for today. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-06-2026
    
    Date: 25-06-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate absent.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7013469/2022
    Filing Date: 11-11-2022
    First Hearing Date: 18th November 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    20 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.5800786/SC/2022 MHMM180122952022 C.C.No.5800786/SC/2022 M/S M AMIN AND COMPANY Vs. M/S UNIQUE SURFACE COATING AND PAINTS IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Proprietory firm and accused No.2 is proprietor of accused No.1 firm.…

    Read Full Order
    Order 1Full order available
    20 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.5800786/SC/2022 MHMM180122952022 C.C.No.5800786/SC/2022 M/S M AMIN AND COMPANY Vs. M/S UNIQUE SURFACE COATING AND PAINTS IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Proprietory firm and accused No.2 is proprietor of accused No.1 firm.…

    Read Full Order

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