Order Details: Order Below EX 1 Pdf Text: 1 Case No.597/SC/2025. MHMM180133062025 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.597/SC/2025 Phoenix ARC Pvt Ltd Through Ms Anisha Shinde Associate Vice President ...Complainant. V/s. M/s MH Infraprojects Limited ...Accused ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs.…
Summary Cases
Phoenix ARC Pvt Ltd Through Ms Anisha Shinde Associate Vice PresidentVsM/s MH Infraprojects Limited +7 more
CNR MHMM18013306202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 30 Sept 2026
Case Overview
- Registration Number
- 597/2025
- Registration Date
- 08 Oct 2025
- Next Hearing Date
- 26 Nov 2026
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
9Respondent
- 1M/s MH Infraprojects Limited
- 2Umang Haribhai Thakkar Whole Time Director of M/s MH Infraprojects Limited
- 3Kanaklata Umangkumar Thakkar Director of M/s MH Infraprojects Limited
- 4Amit Goenka Director of M/s MH Infraprojects Limited
- 5Vikas Krishnakumar Modi Director of M/s MH Infraprojects Limited
- 6Snagitaben Vinodbhai Chatwani Company Secretary of M/s MH Infraprojects Limited
- 7Dhruv Umeshkumar Daraji Director of M/s MH Infraprojects Limited
- 8Parth Sureshbhai Pathak Director of M/s MH Infraprojects Limited
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141R/W142
Case History / Proceedings
Case History
Date: 16-10-2025 Business: When called out. Complainant present. Advocate for complainant present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 08-01-2026 Date: 08-01-2026 Business: called on today complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 02-04-2026 Date: 02-04-2026 Business: Called on today complainant absent and his advocate present adj for. verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 04-06-2026 Date: 04-06-2026 Business: Court is Vacant Charge is held with JMFC 32nd Court adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 28-08-2026 Date: 28-08-2026 Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument on PF. Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 26-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7010819/2025 Filing Date: 16-09-2025 eFiling Number: AMH20230011198C202500020 eFiling Date: 11-09-2025 First Hearing Date: 16th October 2025 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
28 Aug 2026
Order 1Full order available
28 Aug 2026
Order Details: Order Below EX 1 Pdf Text: 1 Case No.597/SC/2025. MHMM180133062025 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.597/SC/2025 Phoenix ARC Pvt Ltd Through Ms Anisha Shinde Associate Vice President ...Complainant. V/s. M/s MH Infraprojects Limited ...Accused ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs.…
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