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
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
5Acts & 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 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
2Interim Order 125 Apr 2025
25 Apr 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 125 Apr 2025
25 Apr 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
