Summary Cases
MRS. PUSHPA KAUSHIKVsM/S AIMS SANYA DEVELOPERS PVT. LTD. +2 more
CNR MHMM18012604202258-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
- 5800799/2022
- Registration Date
- 28 Nov 2022
- Next Hearing Date
- 07 Nov 2026
- Case Stage
- Awaiting execution of service NBW
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 28-11-2022 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: 03-01-2023 Date: 03-01-2023 Business: When matter is called out Complainant and his advocate is present. Exh.7 List of document. Filed. Exh. 8 Advocate for complainant file verification statement. Exh.9 Affidavit of 202. Filed O/Exh.1- Issue process against accused 1 to 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 02-06-2023 Date: 02-06-2023 Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged. Adj for . Next Purpose: Awaiting services of notice / summons Next Hearing Date: 01-07-2023 Date: 01-07-2023 Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-08-2023 Date: 22-08-2023 Business: when called out complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 08-12-2023 Date: 08-12-2023 Business: when called out complainant absent and his advocate present. Exh.9 application for issuance of B/W. O/- issue B/W of Rs. 5000/- against accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 22-03-2024 Date: 22-03-2024 Business: L.d M.M. is on leave. Hence board is discharged. Charge with M.M.32nd court. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 02-05-2024 Date: 02-05-2024 Business: called on today complainant is present his advocate is present. Police filed report O/Exh -09 Seen and field adj for complainant is taking steps. Next Purpose: For Steps Next Hearing Date: 12-07-2024 Date: 12-07-2024 Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..71st court. Adj for Next Purpose: For Steps Next Hearing Date: 19-09-2024 Date: 19-09-2024 Business: When matter is called out complainant is present his advocate are present. Accused and his advocate are absent. Application for Non Bailable Warrant as prayed. O/Exh- 10 Issue NBW against accused. Application for Exemption of Accused no 02 and 03 O/exh-11 Rejected. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 16-12-2024 Date: 16-12-2024 Business: When matter is called out. Complainant is absent and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 10-02-2025 Date: 10-02-2025 Business: when called out complainant absent and his advocate present. application for issue show cause notice. Issue show cause notice to concerned p. stn. adj for notice report Next Purpose: Awaiting execution of service NBW Next Hearing Date: 22-05-2025 Date: 22-05-2025 Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 13-08-2025 Date: 13-08-2025 Business: called on today complainant absent and his advocate present. Exh. 12 application u/s 84 of BNSS 2023. application rejected. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 31-12-2025 Date: 31-12-2025 Business: called on today complainant absent and advocate present. application for issuance of proclamation. re issue NBW against accused. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 30-03-2026 Date: 30-03-2026 Business: Called on today compliant present and his advocate present adj for. warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 22-06-2026 Date: 22-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: Awaiting execution of service NBW Next Hearing Date: 05-09-2026 Date: 05-09-2026 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate absent. Exh. 14 pursis. seen and filed. Exh. 15 application for issuance of show cause notice to concerned p. stn. Issue show cause notice to the SHO of concern police station. adj for notice report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 07-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7014147/2022 Filing Date: 17-11-2022 First Hearing Date: 28th November 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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