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Kimaya Wellness Ltd vs. Shree Siddhivinayak Developers

Court:Additional Metropolitan Magistrate, Mazgaon, Mumbai, Maharashtra
Judge:Hon'ble Judicial Magistrate First Class 20th Court
Case Type:Criminal Complaint Case
Reg no:7104427/2011
Filing no:204427/2011
CNR:MHMM120069902011
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Kimaya Wellness Ltd

Respondent

1
Shree Siddhivinayak Developers

Case History with Orders

15 Apr 2023

Disposed - 15 Apr 2023

Final Status

15 Apr 2023

Order(3) - 15 Apr 2023

Copy of Judgment .

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

Disposed

Hon'Ble Judicial Magistrate First Class 20th Court

6 Apr 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

27 Mar 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

20 Mar 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

17 Mar 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

15 Mar 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

3 Mar 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

28 Feb 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

27 Feb 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

18 Feb 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

8 Feb 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

2 Feb 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

31 Jan 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

25 Jan 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

24 Jan 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

19 Jan 2023

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12 Jan 2023

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Hon'Ble Judicial Magistrate First Class 20th Court

10 Jan 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

7 Jan 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

5 Jan 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

2 Jan 2023

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

27 Dec 2022

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

22 Dec 2022

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

21 Dec 2022

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

20 Dec 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

19 Dec 2022

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17 Dec 2022

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16 Dec 2022

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8 Dec 2022

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6 Dec 2022

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5 Dec 2022

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30 Nov 2022

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24 Nov 2022

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21 Nov 2022

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18 Nov 2022

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11 Nov 2022

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7 Nov 2022

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3 Nov 2022

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31 Oct 2022

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21 Oct 2022

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17 Oct 2022

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14 Oct 2022

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13 Oct 2022

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12 Oct 2022

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11 Oct 2022

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3 Oct 2022

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1 Oct 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

30 Sept 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

29 Sept 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

26 Sept 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

17 Sept 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

14 Sept 2022

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

13 Sept 2022

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

12 Sept 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

8 Sept 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

6 Sept 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

5 Sept 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

30 Aug 2022

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24 Aug 2022

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22 Aug 2022

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18 Aug 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

17 Aug 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

12 Aug 2022

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

1 Aug 2022

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

30 Jul 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

13 Jul 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

11 Jul 2022

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31 May 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

25 Mar 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

18 Feb 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

24 Jan 2022

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Hon'Ble Judicial Magistrate First Class 20th Court

29 Dec 2021

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Hon'Ble Judicial Magistrate First Class 20th Court

6 Dec 2021

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Hon'Ble Judicial Magistrate First Class 20th Court

23 Nov 2021

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Hon'Ble Judicial Magistrate First Class 20th Court

4 Oct 2021

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Hon'Ble Judicial Magistrate First Class 20th Court

17 Aug 2021

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Hon'Ble Judicial Magistrate First Class 20th Court

9 Jul 2021

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Hon'Ble Judicial Magistrate First Class 20th Court

19 May 2021

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Hon'Ble Judicial Magistrate First Class 20th Court

12 Apr 2021

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Hon'Ble Judicial Magistrate First Class 20th Court

19 Mar 2021

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Hon'Ble Judicial Magistrate First Class 20th Court

24 Feb 2021

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Hon'Ble Judicial Magistrate First Class 20th Court

12 Feb 2021

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Hon'Ble Judicial Magistrate First Class 20th Court

28 Jan 2021

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

18 Jan 2021

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Hon'Ble Judicial Magistrate First Class 20th Court

24 Dec 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

15 Dec 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

27 Oct 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

27 Aug 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

28 Jul 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

16 Jun 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

15 Jun 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

12 Jun 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

11 Jun 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

10 Jun 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

9 Jun 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

8 Jun 2020

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6 Jun 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

5 Jun 2020

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4 Jun 2020

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3 Jun 2020

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2 Jun 2020

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1 Jun 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

30 May 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

29 May 2020

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28 May 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

27 May 2020

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26 May 2020

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22 May 2020

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21 May 2020

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20 May 2020

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19 May 2020

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18 May 2020

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16 May 2020

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15 May 2020

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14 May 2020

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13 May 2020

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12 May 2020

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11 May 2020

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8 May 2020

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6 May 2020

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5 May 2020

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4 May 2020

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2 May 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

30 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

29 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

28 Apr 2020

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27 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

24 Apr 2020

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23 Apr 2020

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22 Apr 2020

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21 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

20 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

18 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

17 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

16 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

15 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

13 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

9 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

8 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

7 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

4 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

3 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

1 Apr 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

31 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

30 Mar 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

27 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

26 Mar 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

24 Mar 2020

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23 Mar 2020

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21 Mar 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

20 Mar 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

19 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

18 Mar 2020

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Hon'Ble Judicial Magistrate First Class 20th Court

17 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

16 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

13 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

12 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

11 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

9 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

7 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

6 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

5 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

4 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

3 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

2 Mar 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

29 Feb 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

28 Feb 2020

Part Heard At ( 2.45p.M.)

Revoked

Hon'Ble Judicial Magistrate First Class 20th Court

28 Jan 2020

Order(2) - 28 Jan 2020

Interim Order

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

16 Jan 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

6 Jan 2020

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

9 Dec 2019

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

23 Nov 2019

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

8 Nov 2019

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

7 Nov 2019

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

10 Oct 2019

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

25 Sept 2019

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

18 Sept 2019

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

7 Aug 2019

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

25 Jul 2019

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

6 Jul 2019

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

20 Jun 2019

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

3 May 2019

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

15 Mar 2019

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

20 Feb 2019

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

12 Feb 2019

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

11 Feb 2019

Part Heard Cases

Revoked

6 Aug 2014

Order(1) - 6 Aug 2014

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class 71th Court

Disposed

Hon'Ble Judicial Magistrate First Class 71th Court

Disposed

5 Aug 2014

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 71th Court

8 Jul 2014

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 6th Court

5 Jul 2014

Revoked

Hon'Ble Judicial Magistrate First Class 71th Court

19 Aug 2013

Disposed

24 Jun 2013

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 6th Court

29 May 2013

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 6th Court

20 Apr 2013

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 6th Court

29 Dec 2011

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 7104427/2011

Case Filed

29 Dec 2011 Filing No: 204427/2011 Purpose: PART HEARD AT ( 2.45P.M.)
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Case Content Last Updated11 Mar 2026, 8:00 am IST