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Summary Cases

M/S COSMOS FACILITY SERVICES PVT. LTD.VsM/S EDUFUNDAE VENTURES PVT. LTD. +3 more

CNR MHMM18012666202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800803/2022
Registration Date
28 Nov 2022
Next Hearing Date
12 Oct 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    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 Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 07-01-2023
    
    Date: 07-01-2023
    Business: Ld MM is on leave charge with Ld MM 12th court,
    Hence, Board is Discharged.
    Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 04-02-2023
    
    Date: 04-02-2023
    Business: When matter is called out Complainant and his advocate is present. Exh.8 List of document. Filed. Exh. 9 Advocate for complainant file verification statement. Exh.10 Affidavit of 202. Filed O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    Business: When matter is called out Complainant absent and his advocate is present. accused absent his advocate is present Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent. Application for  Issue Summons Against accused No.1,3 and 4. O/Exh - 12  Re Issue Summons to the accused no. 1,3 and 4 as prayed. Application for Vakalatnama of accused no 02 O/Exh - 13 Filed.  Application for Seeking Bail of accused no 02 O/Exh - 14 Accused no 2 is Present he is released on bail on executing on Bail on executing his PB and SB of Rs. 10,000 and warning to attend the court regularly. Cash bail is allowed. on address proof. O/Exh - 15 PB and SB of Rs. 10,000/- O/Exh - 16 Plea of accused is recorded. adj for plea and  of accused no 1, 3 and 4. and Bail comply of 3 and 4.
    Adj for summons report and filing of affidavit of evidence.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-02-2024
    
    Date: 20-02-2024
    Business: as per roznama
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-05-2024
    
    Date: 08-05-2024
    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: 03-08-2024
    
    Date: 03-08-2024
    Business: when called out complainant present and his advocate present. Exh. 17 application for issuance of NBW. rejected. Exh. 18  application for issuance  of fresh summons. O/- Re issue summons against accused.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted..
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: called on today complaint present with advocate accused and advocate are absent .Application for NBW against accused no.02 O/Exh-20 Issue NBW against the accused. adj for summons/NBW warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: called on today complaint present his advocate is present. accused no  3 and 4 absent advocate for accused no 2 is present. application for Cancellation of Warrant.O/Exh- 21 Read and heard advocate for accused no 02 plea of accused no 02 is recorded and advocate for accused no 02 ready to go trial. Hence Issue NBW issued against him stands cancelled against accused in his absence. Application for Exemption O/Exh-22 Granted for today. Application for issuance of NBW against the accused.O/Exh - NBW issued against the accused. No 03 and 04. adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 02-05-2025
    
    Date: 02-05-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 23-05-2025
    
    Date: 23-05-2025
    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: 07-07-2025
    
    Date: 07-07-2025
    Business: called on today complainant present and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 30-08-2025
    
    Date: 30-08-2025
    Business: Called on today compliant present and his  advocate present. accused absent and his advocate present.  Exh. 24 application for issuance of show cause notice.  Issue show cause notice through concerned p. stn.
    Exh. application for exemption., A. No. 2 granted for today.
     adj for notice report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. exemption application granted for today.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 25-03-2026
    
    Date: 25-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 14-07-2026
    
    Date: 14-07-2026
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present No. 2,. exemption application  granted for today. EXh. 28 application for proclamation against accused NO. 2,3, 4. Hence issue proclamation u/s 82 along with NBW.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7014151/2022
    Filing Date: 22-11-2022
    First Hearing Date: 28th November 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    25 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    25 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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