Summary Cases
IL AND FS FINANCIAL SERVICES LIMITEDVsRETREAT INFRASTRUCTURE PRIVATE LIMITED +3 more
CNR MHMM18013515202258-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
- 5800834/2022
- Registration Date
- 07 Dec 2022
- Next Hearing Date
- 14 Dec 2026
- Case Stage
- FOR VERIFICATION
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142 · 143A
Case History / Proceedings
Case History
Date: 07-12-2022 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: 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 VERIFICATION Next Hearing Date: 24-04-2023 Date: 24-04-2023 Business: Ld. M.M is on leave charge with L d. M.M. 12th court, Hence board is discharged. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 18-08-2023 Date: 18-08-2023 Business: Ld M M is on leave Hence board is discharged. Charge is with M M 71st court. Next Purpose: FOR VERIFICATION Next Hearing Date: 04-11-2023 Date: 04-11-2023 Business: when call out complainant absent and his advocate absent. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 20-02-2024 Date: 20-02-2024 Business: When matter is called out complainant is absent his advocate is absent. Accused and his advocate is absent. Adj for steps. Next Purpose: FOR VERIFICATION Next Hearing Date: 09-05-2024 Date: 09-05-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 23-08-2024 Date: 23-08-2024 Business: when called out complainant absent and his advocate present. Application for Adjournment O/Exh - 07 Granted. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-11-2024 Date: 06-11-2024 Business: when called out complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 15-01-2025 Date: 15-01-2025 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 27-03-2025 Date: 27-03-2025 Business: called on today complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 22-07-2025 Date: 22-07-2025 Business: called on today complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 17-10-2025 Date: 17-10-2025 Business: Called on today complainant is present his advocate is present. adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 26-02-2026 Date: 26-02-2026 Business: Called on today complainant absent and his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION 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: FOR VERIFICATION Next Hearing Date: 07-09-2026 Date: 07-09-2026 Business: When matter is called out Complainant absent and his advocate is present. adjournment application granted. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 14-12-2026
Additional Case Details
Additional Case Details
Filing Number: 7014530/2022 Filing Date: 02-12-2022 First Hearing Date: 07th December 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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