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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
2CODE 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
0No order text is available in this record.
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