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Summary Cases

Pentaphos Industries Private LimitedVsRoopa Industries Limited +6 more

CNR MHMM18015443202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
681/2025
Registration Date
13 Nov 2025
Next Hearing Date
27 Nov 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Respondent

    Not available

    Parties

    8

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec section 138

    Police / FIR Details

    Police Station
    Khar P.Stn.
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-01-2026
    Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    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: 05-05-2026
    
    Date: 05-05-2026
    
    Date: 05-08-2026
    Business: called out complainant present and his advocate present. accused absent and his advocate present.
    advocate for accused VP filed. and exemption application granted.
    adj for part payment of settlement.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7012530/2025
    Filing Date: 10-11-2025
    eFiling Number: AMH20220001099C202500012
    eFiling Date: 09-11-2025
    First Hearing Date: 16th January 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    05 May 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    17 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180154432025 Summary Cases/681/2025 Pentaphos Industries Private Limited Vs. Roopa Industries Limited 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 to issue notice under…

    Read Full Order
    Order 2
    05 May 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1Full order available
    17 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180154432025 Summary Cases/681/2025 Pentaphos Industries Private Limited Vs. Roopa Industries Limited 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 to issue notice under…

    Read Full Order

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