eCourtsIndia

The Jammu And Kashmir Bank Ltd vs. Rei Agro Ltd

Court:Additional Metropolitan Magistrate, Bandra, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 58th Court
Case Type:Criminal Complaint Case
Reg no:703131/2015
Filing no:10031/2015
CNR:MHMM180005122015
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
The Jammu And Kashmir Bank Ltd

Petitioner Advocate

1
Advocate

Respondents

1
Rei Agro Ltd
2
Ashok Chatterjee
3
Krishnan Dayal Gosh
4
Manoj Mishra
5
Napinder Kumar Gupta
6
Sandip Jhunjhuwala
7
Sanjay Jhunjhunwala

Respondent Advocate

1
Advocate

Case History with Orders

Pending

Final Status

2 Apr 2026

Stayed By High Court

Hon'Ble Judicial Magistrate (First Class), 58th Court

18 Dec 2025

Stayed By High Court

Hon'Ble Judicial Magistrate (First Class), 58th Court

31 Oct 2025

Stayed By High Court

Hon'Ble Judicial Magistrate (First Class), 58th Court

22 Jul 2025

Order(1) - 22 Jul 2025

Interim Order

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

25 Feb 2025

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

9 Dec 2024

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

24 Sept 2024

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

25 Jul 2024

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

6 May 2024

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

29 Feb 2024

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

19 Dec 2023

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

12 Oct 2023

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

2 Aug 2023

Part Heard

2 Jun 2023

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

9 Mar 2023

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

22 Dec 2022

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

3 Oct 2022

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

22 Jul 2022

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

11 May 2022

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

15 Feb 2022

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

22 Nov 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

6 Oct 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

19 Jul 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

3 May 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

19 Mar 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

14 Jan 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

21 Oct 2020

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

5 Aug 2020

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

26 May 2020

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

20 Apr 2020

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

29 Feb 2020

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

26 Dec 2019

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 58th Court

7 Nov 2019

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

13 Sept 2019

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

30 Jul 2019

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

13 Jun 2019

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

25 Apr 2019

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

1 Mar 2019

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

15 Jan 2019

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

1 Dec 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

20 Oct 2018

For Hearing At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 58th Court

6 Sept 2018

For Hearing At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 58th Court

16 Jun 2018

For Hearing At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 58th Court

7 Apr 2018

For Hearing At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 58th Court

8 Mar 2018

For Hearing At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 58th Court

25 Jan 2018

For Hearing At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 58th Court

16 Dec 2017

For Hearing At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 58th Court

18 Nov 2017

For Hearing At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 58th Court

7 Oct 2017

For Hearing At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 58th Court

11 Aug 2017

For Hearing At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 58th Court

11 Jul 2017

For Hearing At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 58th Court

17 Jun 2017

For Hearing

Hon'Ble Judicial Magistrate (First Class), 58th Court

6 May 2017

For Hearing

Hon'Ble Judicial Magistrate (First Class), 58th Court

1 Apr 2017

For Hearing

Hon'Ble Judicial Magistrate (First Class), 58th Court

3 Mar 2017

For Hearing

Hon'Ble Judicial Magistrate (First Class), 58th Court

18 Feb 2017

For Hearing

Hon'Ble Judicial Magistrate (First Class), 58th Court

7 Jan 2017

For Hearing

Hon'Ble Judicial Magistrate (First Class), 58th Court

19 Nov 2016

For Hearing

Hon'Ble Judicial Magistrate (First Class), 58th Court

1 Oct 2016

For Hearing

Hon'Ble Judicial Magistrate (First Class), 58th Court

20 Aug 2016

For Hearing

Hon'Ble Judicial Magistrate (First Class), 58th Court

16 Jul 2016

For Hearing

Hon'Ble Judicial Magistrate (First Class), 58th Court

2 Jul 2016

For Hearing

Hon'Ble Judicial Magistrate (First Class), 58th Court

4 Jun 2016

For Hearing

Hon'Ble Judicial Magistrate (First Class), 58th Court

30 Apr 2016

For Hearing

Hon'Ble Judicial Magistrate (First Class), 58th Court

19 Mar 2016

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

4 Feb 2016

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

14 Jan 2016

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

4 Sept 2015

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 703131/2015

Case Filed

4 Sept 2015 Filing No: 10031/2015 Purpose: Stayed by High Court
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Case Content Last Updated25 Mar 2026, 1:26 am IST