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Summary Case

DARSHAN DHRUPAD MAJMUDARVsMS SIGMA CONSTRUCTION CO +6 more

CNR MHMM19015948202263-Judicial Magistrate (First Class), 63rd Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
6302558/2022
Registration Date
06 Aug 2022
Next Hearing Date
08 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-10-2022
    Business: COMPLAINANT Present with advocate.
    file pre summons evidence.
    for issue process order.
    adj to
    Next Purpose: KEEP FOR CONSIDERATION
    Next Hearing Date: 22-11-2022
    
    Date: 22-11-2022
    Business: for issue process order.
    adj to
    Next Purpose: KEEP FOR CONSIDERATION
    Next Hearing Date: 27-12-2022
    
    Date: 27-12-2022
    Business: Hon''ble MM is on leave. Charge is with Hon''ble MM 66th court. Board discharged.
    Next Purpose: KEEP FOR CONSIDERATION
    Next Hearing Date: 06-01-2023
    
    Date: 06-01-2023
    Business: Deface challan not on record
    complainant to comply the same
    adj to
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 23-01-2023
    
    Date: 23-01-2023
    Business: order passed below Exh. 1
    complainant to argue on the poit as to how Accused No. 5 to 7 are related to said complaint
    adj to
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 20-02-2023
    
    Date: 20-02-2023
    Business: Complainant absent.
    Advocate for complainant absent.
    Complainant to take proper step. adj. for step
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 29-03-2023
    
    Date: 29-03-2023
    Business: Advocate for complainant present. adj. for argument
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 11-04-2023
    
    Date: 11-04-2023
    Business: Complainant present. Advocate for complainant present.
    Order below Exh. 1 Issue summons against accused no. 1 to 8 for commission of offence u/s. 138 of N. I. Act.
    Document are Exhibited.
    adj. for report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-09-2023
    
    Date: 08-09-2023
    Business: Ld. MM on leave charge with Ld. MM 66th Court. Board discharge.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-12-2023
    
    Date: 05-12-2023
    Business: Ld. MM on training. Charge with Ld. MM 65th Court. Board discharge.Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    Business: Ld. MM on half day leave.
    Board discharge.
    Charge with Ld. MM 65th Court. Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: Adv for complainant present
    accused No. 6 and 7 present
    Adv for accused No. 2 ad 4 present
    filed exemption allowed
    filed application for warrant cancelled
    order passed
    Adv for complainant filed application for Nbwt
    order passed
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    
    Date: 01-10-2024
    Business: Ld. JMFC is on Leave. Board discharge. Charge is with Honourable 65th Court. Adj to.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-01-2025
    
    Date: 14-01-2025
    Business: Adv for complainant present. s
    Accused No. 6 and 7 absent.
    Accused No. 2 to 4 absent.
    Adv for accused present.
    filed exemption. allowed.
    Adv for complainant filed application for NBwt. against accused No. 3 and 5 order passed.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: Acused No. 2 and 4 absent Adv for accused present.
    filed exemption allowed.
    Filed application for NBwt against accused No.3 and 5 to 7
    issue NBwt against accused.
    later on adv for accused No. 6 and 7 present.
    filed exemption. appropriate order passe.d
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-06-2025
    
    Date: 20-06-2025
    Business: Adv for complainant present.
    Accused No. 2 and 4 absent
    Accused No. 6 and 7 present adv for accused present.
    Filed application for exemption of Accused No. 2 and 4.
    Accused No. 1,3 and 5 absent for warrant.
    Adj to
    06-08
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: Complainant is absent.,
    advocate for Complainant Present.
    Accused   no.  6 and 7 Present.
    Other accused absent.
    Adv. for accused no.  2 and 4 filed  Exemption Application.
    O - Exemption granted.
    Adv. for Accused no. 6 and  7  filed Application for Warrant Cancellation.
    O -  Warrant Cancelled on Subject to  Penalty of Rs. 200/-.each.
    accused no. 6 and 7 compliance of  Warrant Cancelled Order.
    Adv.  For Complainant filed Application for  Extension  of Date on warrant.
    O  -   Allowed.
    Matter is  adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-10-2025
    
    Date: 01-10-2025
    Business: Adv for complainant present.
    Accused No. 2 and4 absent.
    accused No. 6 and 7 absent. Adv for accused present.
    filed exemption alloed.
    warrant pending against accused 3 and 5.
    Adj t
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: Accused No. 2,4 absent. adv for accused present filed exemption allowed.
    Accused No. 6 and 3 present
    accused No. 7 absent. Adv for accused present. filed exemption allowed.
    Adv for accused filed application for bail of accused No. 3
    Accused released on bail.
    for plea of accused.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: Court is vacant. Board Discharge. Charge with Ld. JMFC Railway Mobile. Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    
    Date: 18-07-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld.  JMFC  Railway Mobile    Court.
    Board discharge.
     Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 816786/2022
    Filing Date: 05-08-2022
    First Hearing Date: 21st October 2022
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    0

    No order text is available in this record.

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