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Summary Cases

Siraj ChowdharyVsSouth Dhanraj Jewellers +3 more

CNR MHMM18015462202558-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
700/2025
Registration Date
13 Nov 2025
Next Hearing Date
07 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1Siraj Chowdhary

    Respondent

    1. 1South Dhanraj Jewellers
    2. 2Sanjay Dhanraj Murpana
    3. 3Sunil Dhanraj Murpana
    4. 4Anil Dharaj Murpana

    Acts & Sections

    2
    Bharatiya Nagarik Suraksha Sanhita · Sec 395
    Negotiable Instruments (Amendment) Act · Sec 138 141A

    Case History / Proceedings

    Case History
    Date: 24-12-2025
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: 11-03-2026

Date: 11-03-2026
Business: called on today complainant absent and his advocate present. accused present and his advocate present. Exh. 36 VP filed. Exh. 37 exemption application granted for today. Exh. 38 application for bail. accused is released on bail on executing and furnishing his PB and SB for Rs. 10000/-each. Exh. 39-40 PR and cash bond. Exh. 40 plea of the accused is recorded.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2026

Date: 24-06-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: PART HEARD
Next Hearing Date: 07-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7012549/2025
Filing Date: 14-10-2025
eFiling Number: AMH20230048873C202500057
eFiling Date: 13-10-2025
First Hearing Date: 24th December 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    24 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180154622025 Summary Cases/700/2025 Siraj Chowdhary Vs. South Dhanraj Jewellers 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 section 223…

    Read Full Order
    Order 1Full order available
    24 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180154622025 Summary Cases/700/2025 Siraj Chowdhary Vs. South Dhanraj Jewellers 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 section 223…

    Read Full Order

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