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SUMMARY CASE

M/s Usha International LimitedVsYatharth Dipak Kataria

CNR MHMM2000252920243-JUDICIAL MAGISTRATE (FIRST CLASS) 16TH COURT
Ballard Estate, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
1308/2024
Registration Date
21 May 2024
Next Hearing Date
16 Nov 2026
Case Stage
AGRUMENT ON APPLICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 357
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-08-2024
    Business: - Complainant absent.
    - Advocate for complainant present.
    Adj. For verification.
    Next Purpose: VERIFICATION
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: Complainant present.
    - Advocate for complainant present.
    - issue process against accused.
    Adj. for report
    Next Purpose: N. H. 138 N.I.ACT CASES
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: Ld. JMFC is on leave.
    board is discharged.
    charge with 33rd JMFC.
    Next Purpose: N. H. 138 N.I.ACT CASES
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: complainant absent.
    advocate for complainant present.
    accused present.
    advocate filed vakalatnama on behalf of the accused. O - seen and filed.
    advocate filed application for bail. O - bail granted.
    plea of the accused is recorded.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 11-06-2025
    
    Date: 11-06-2025
    Business: complainant and accused absent.
    advocate for complainant present.
    advocate for accused present.
    advocate filed exemption of accused. O - granted.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: Complainant and accused absent. advocate for complainant present. advocate for accused present. advocate filed exemption of accused. O - granted.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 30-08-2025
    
    Date: 30-08-2025
    Reason For Adjournment: Step not taken
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 28-11-2025
    
    Date: 28-11-2025
    Business: complainant adv present
    accused adv present
    adj for-
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 02-01-2026
    
    Date: 02-01-2026
    Business: complainant absent.
    advocate for complainant present.
    accused absent.
    advocate for accused present.
    advocate filed exemption of accused. O - granted.
    Exh. 8 - advocate for complainant filed application under section 143 A dated 11-06-2025. O - other side to say.
    Exh. 9 - reply of the accused on the application of complainant under section 143 A. O - read and recorded.
    adj. for argument on Exh. 8
    Next Purpose: AGRUMENT ON APPLICATION
    Next Hearing Date: 26-02-2026
    
    Date: 26-02-2026
    Business: complainant and accused absent.
    advocate for complainant present.
    advocate for accused present.
    advocate for accused filed exemption. O - granted.
    Next Purpose: AGRUMENT ON APPLICATION
    Next Hearing Date: 15-04-2026
    
    Date: 15-04-2026
    Business: complainant and advocate absent.
    accused absent.
    advocate for accused present.
    advocate filed exemption of accused. O - granted.
    Next Purpose: AGRUMENT ON APPLICATION
    Next Hearing Date: 22-05-2026
    
    Date: 22-05-2026
    Business: Ld JMFC is on Concession leave. Charge with JMFC 33rd Court, Hence, Board discharged.
    Next Purpose: AGRUMENT ON APPLICATION
    Next Hearing Date: 30-07-2026
    
    Date: 30-07-2026
    Business: complainant and accused absent.
    advocate for complainant present.
    advocate for accused present.
    advocate filed exemption of accused. O - granted.
    Next Purpose: AGRUMENT ON APPLICATION
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: complainant absent.
    advocate for complainant present.
    accused absent.
    advocate for accused present.
    advocate filed exemption of accused. O - granted.
    advocate for complainant filed application for directions to the accused to produce the NC as referred in the reply to the section 143 A application. O - accused to say.
    Next Purpose: AGRUMENT ON APPLICATION
    Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 506152/2024
    Filing Date: 10-05-2024
    eFiling Number: AMH20240005152C202400002
    eFiling Date: 30-04-2024
    First Hearing Date: 07th August 2024
    Court Number And Judge: 3-JUDICIAL MAGISTRATE (FIRST CLASS) 16TH COURT

    Orders

    0

    No order text is available in this record.

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