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Summary Cases

Kaycee Industries Ltd Through Mohit DubeyVsVraj Engineers Through Rakesh Limbachiya

CNR MHMM18013981202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
5800666/2024
Registration Date
20 Dec 2024
Next Hearing Date
11 Jan 2027
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-01-2025
    Business: when called out complainant absent and  his advocate present. Exh. 8 application for amendment.  application allowed. complainant to make necessary changes in the caption of complainant and do the needful forthwith.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: called on today complaint absent his advocate is present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-06-2025
    
    Date: 18-06-2025
    Business: called on today complainant absent and his advocate present. Exh.  8 Affidavit of Examination in chief. read and record.
    Exh. 9 List of document. seen and filed.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    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.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: Called on today complainant present and his  advocate present  application for issuance of B/W. Issue B/W for Rs. 5000/- against accused.
    adj for. warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: called on today. complainant absent and his advocate present.
    adj. for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7011793/2024
    Filing Date: 13-12-2024
    First Hearing Date: 28th January 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    14 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180139812024 Summary Cases/5800666/2024 Kaycee Industries Ltd Through Mohit Dubey Vs. Vraj Engineers Through Rakesh Limbachiya IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.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. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity…

    Read Full Order
    Interim Order 1
    28 Jan 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 2Full order available
    14 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180139812024 Summary Cases/5800666/2024 Kaycee Industries Ltd Through Mohit Dubey Vs. Vraj Engineers Through Rakesh Limbachiya IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.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. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity…

    Read Full Order
    Order 1
    28 Jan 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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