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Summons Private cases SS

AMBIT FINVEST PVT. LTDVsNIRMAL ANAND ENTERPRISES

CNR MHMM19011612201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
4444/2018
Registration Date
01 Nov 2018
Next Hearing Date
23 Oct 2026
Case Stage
PART HEARD

Advocates

2

For Petitioner

Parties

2

Acts & Sections

1
Representation of the People Act · Sec 138

Case History / Proceedings

Case History
Date: 14-12-2018
Business: Compt. pt. Adv. pt. Ex.5-Appln. for TOR deface challa-Allowed. Ex.6-Verification-Put up on next date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-02-2019

Date: 14-02-2019
Business: Adv. for compt. pt. Ex.6-Verification recorded. Documents verified. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-06-2019

Date: 18-06-2019
Business: as per roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-08-2019

Date: 28-08-2019
Business: Adv. for both side pt. for evidence.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-11-2019

Date: 07-11-2019
Business: Adv. for both side pt. Ex. 16-Appln. for substitution- O.S. to say. Ex.17-Affidavit. Ex. 18-List. Reply filed by accd. on  Ex. 16. for order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-12-2019

Date: 09-12-2019
Business: LD. M.M. IS ON LEAVE. CHARGE WITH LD. M.M. 63RD COURT. BOARD DISCHARGED.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-01-2020

Date: 07-01-2020
Business: Adv. for both side pt. Order passed below Ex. 16- Appln. is allowed.
for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 28-02-2020

Date: 28-02-2020
Business: Adv for both sides pt.
Ex.19- Appln for exemption - granted.
Ex.20- Appln for adj - Short time granted as a last chance.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 20-04-2020

Date: 20-04-2020
Business: As per office order no. 66 of 2020. Reference. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 01-07-2020

Date: 01-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 03-09-2020

Date: 03-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 23-11-2020

Date: 23-11-2020
Business: BOARD DISCHARGED
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 12-12-2020

Date: 12-12-2020
Business: CASE NOT TAKEN FROM CIS LOKADALAT CAPTION, HENCE REASSIGNED TO COURT.
Next Purpose: FOR HEARING
Next Hearing Date: 06-01-2021

Date: 06-01-2021
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 11-02-2021

Date: 11-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 23-03-2021

Date: 23-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 16-04-2021

Date: 16-04-2021
Business: As per Office Order No. ESTT.16/678/2021, C.M.M., Esplanade, Mumbai, Dt. 12-04-2021, Board Discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 22-06-2021

Date: 22-06-2021
Business: Ld. Advocates for both sides present. For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 19-07-2021

Date: 19-07-2021
Business: Both parties absent.
Next Purpose: FOR HEARING
Next Hearing Date: 15-09-2021

Date: 15-09-2021
Business: Complainant absent his adv. present accused absent his adv. present Exh-21 Application for adjournment. O- adj granted as a last chance. Exh-22 Application for exemption. O- granted. for examination in chief.
Next Purpose: FOR HEARING
Next Hearing Date: 06-10-2021

Date: 06-10-2021
Business: Complainant present. Ld. Adv. for complainant present. Exh. - 23 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 24 - An application by the Ld. Adv. for the complainant for substitution and the same is kept for say of accused. Exh. - 25 - Affidavit in support of application for substitution. - O - Seen. For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 18-11-2021

Date: 18-11-2021
Business: Complainant absent. Advocate for complainant present.
Accused absent. Advocate for accused present.
Exh. No. 26 - An application for Exemption by Advocate for Accused. O - Granted.
Exh. No. 27 - An application by Adv. for complainant for adjournment. O - Adjournment granted as prayed.
Order passed below Exh. No. 24. O - Allowed.
For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 24-11-2021

Date: 24-11-2021
Business: Complainant present with advocate. Exh. - 28 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 29 - Affidavit of evidence of Prashant Gorakh Ohal is read and recorded. Exh. - 30 - List of documents. - O - Seen and accused to say about admissibility of documents. For further chief and cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 04-01-2022

Date: 04-01-2022
Business: Adv. for complainant present.
Accused present.
For further examination-in-chief.
Matter is fixed on 20-01-2022, in 1st session.
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2022

Date: 20-01-2022
Business: As per office order bearing No. Estt.16/26/2022 of Office of the Honourable Chief Metropolitan Magistrate, Esplanade, Mumbai dated 07-01-2022 board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 14-02-2022

Date: 14-02-2022
Business: Complainant present with advocate. Accused present. Ld. Adv. for accused absent. Exh. - 31 - An application by Ld. Adv. for complainant for further examination in chief. Exh. - 32 - An application filed by accused, the same is kept for say of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2022

Date: 05-03-2022
Business: Adv. for complainant present.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 12-04-2022

Date: 12-04-2022
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused absent. Exh. - 33 - Adjournment application of Ld. Adv. for complainant is granted as last chance.
Next Purpose: PART HEARD
Next Hearing Date: 13-06-2022

Date: 13-06-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board Discharged.
Next Purpose: PART HEARD
Next Hearing Date: 24-08-2022

Date: 24-08-2022
Business: Complainant present.  Ld. Adv. for complainant present.   Accused absent Ld. Adv. for accused Present.
 Exh - 34 - App for exemption on behalf of accused. O - Granted.
Exh - 35 - App for adjournment on behalf of complainant. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 14-10-2022

Date: 14-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
Exh - 36 - App for adjournment on behalf of accused. O - Other side to say.
O - Adjournment granted as a last chance subject to cost of Rs.1000/-
Next Purpose: PART HEARD
Next Hearing Date: 15-12-2022

Date: 15-12-2022
Business: Adv. for complainant present.
Accused and his Adv. absent.
Exh. No. 37 - V. P. filed by Adv. for accused. O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 08-02-2023

Date: 08-02-2023
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Exh. No. 29 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 30 - An application by Adv. for accused for adjournment. O - Granted as a last chance.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 06-03-2023

Date: 06-03-2023
Business: Complainant and his Adv. absent.
Accused present. Adv. for accused absent.
On oral request of accused, Matter is adjourned.
Next Purpose: PART HEARD
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 30 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 22-06-2023

Date: 22-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 31 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 32 - App for exemption on behalf of accused. O - Granted.
Exh - 33 - Reply on behalf of the accused for further re-examination-in-chief of PW-1 O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 34 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Exh - 35 - App for exemption on behalf of accused. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 29-12-2023

Date: 29-12-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 36 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2024

Date: 06-06-2024
Business: Ld.M.M. 48th Court Andheri, Mumbai is Transferred. Charge with Ld. M.M. 44th Court Andheri, Mumbai. Hence board discharged. Case adj.
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 37 - App for exemption on behalf of accused. O - Granted
Exh - 38 -  App for adjournment on behalf of accused . O - Granted as last chance.
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2024

Date: 13-08-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
On Oral request of both parties date is given
Next Purpose: PART HEARD
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 39 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: Matter is not settled in both the parties, hence put up before regular court
Next Purpose: PART HEARD
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: Complainant Present. Ld Adv for complainant Present.
Matter is not settled in both the parties, hence put up before regular court
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: Complainant absent. Ld Adv for complainant absent.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 40 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 18-06-2025

Date: 18-06-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 41 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 42 - App for Exemption on behalf of accused O - Granted.
Oral argument heard
For order
Next Purpose: PART HEARD
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 43 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - App for Exemption on behalf of accused
Next Purpose: PART HEARD
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 44 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: Complainant absent and his adv. Present.
Next Purpose: PART HEARD
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: Adv for complainant present. Complainant present. Order below Exh. 31 - O - 1. Application is partly allowed. 2. Permission is granted to recall the complainant to re-examine to the extent of typographical mistake occured in para no. 10 of his evidence affidavit. 3. The accused has opportunity to conduct further cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: Complainant absent and his Adv. Present.
Accused absent. Ld Adv for accused absent
Exh. 45 - Application for Reissue NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
Next Purpose: PART HEARD
Next Hearing Date: 23-10-2026

Additional Case Details

Additional Case Details
Filing Number: 13676/2018
Filing Date: 01-11-2018
First Hearing Date: 14th December 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

Orders

2
Interim Order 1Full order available
31 Jul 2026

Order Details: Order Pdf Text: 1 C. C. NO. 4444/SS/2018 ORDER BELOW EXHIBIT NO. 31 The complainant has forwarded present application with a prayer to allow him to further examine the complainant and to allow him to correct/rectify the typographical mistake occurred in para no. 10 of his affidavit of examination-in-chief. 2. It is submitted by the complainant that in the month of November 2021, the evidence affidavit of complainant was filed. In the para no. 10 of the said…

Read Full Order
Order 1Full order available
31 Jul 2026

Order Details: Order Pdf Text: 1 C. C. NO. 4444/SS/2018 ORDER BELOW EXHIBIT NO. 31 The complainant has forwarded present application with a prayer to allow him to further examine the complainant and to allow him to correct/rectify the typographical mistake occurred in para no. 10 of his affidavit of examination-in-chief. 2. It is submitted by the complainant that in the month of November 2021, the evidence affidavit of complainant was filed. In the para no. 10 of the said…

Read Full Order

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