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Summary Cases

MRS. PUSHPA KAUSHIKVsM/S AIMS SANYA DEVELOPERS PVT. LTD. +2 more

CNR MHMM18012604202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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