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Summary Cases

ANSH GEMS SOLE PROPRIETOR MR TARANG SUNILKUMAR DAYANIVsRIDHVI DIAMOND SOLE PROPRIETOR MR SUDARSHAN PRASAD

CNR MHMM18016172202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
761/2025
Registration Date
24 Nov 2025
Next Hearing Date
23 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANSH GEMS SOLE PROPRIETOR MR TARANG SUNILKUMAR DAYANI

    Respondent

    1. 1RIDHVI DIAMOND SOLE PROPRIETOR MR SUDARSHAN PRASAD

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    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 absent and his  advocate present  Exh. 10 service affidavit. seen. Exh. 11 application for issuance of B/W. postal remark in complete address Hence re issue summons against accused.
 adj for. summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: called on today complainant absent and his advocate present.
service affidavit seen.
adj for further taken steps.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7013133/2025
Filing Date: 11-11-2025
eFiling Number: AMH20230047290C202500030
eFiling Date: 10-11-2025
First Hearing Date: 14th January 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    14 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180161722025 Summary Cases/761/2025 ANSH GEMS SOLE PROPRIETOR MR TARANG SUNILKUMAR DAYANI Vs. RIDHVI DIAMOND SOLE PROPRIETOR MR SUDARSHAN PRASAD 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,…

    Read Full Order
    Order 1Full order available
    14 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180161722025 Summary Cases/761/2025 ANSH GEMS SOLE PROPRIETOR MR TARANG SUNILKUMAR DAYANI Vs. RIDHVI DIAMOND SOLE PROPRIETOR MR SUDARSHAN PRASAD 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,…

    Read Full Order

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