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Summons cases SS

Priti Vijay DodhiaVsSahajanand Developers and 3 another

CNR MHMM120102262019101-Judicial Magistrate First Class 70th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
7006390/2019
Registration Date
03 May 2019
Next Hearing Date
08 Oct 2026
Case Stage
PART HEARD CASES AT 11.00 AM

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 13-06-2019
    Business: complainant present and his adv. present
    complainant filed verification statement
    Exh-1 Original complaint
    Exh-2 V. P. filed
    Exh-3 verification statement
    Exh-4 evidence filed
    Exh-5 list of document filed
    process order passed below exh-1
    Issue summons against the accused as prayed
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-08-2019
    
    Date: 08-08-2019
    Business: complainant present and his adv. present
    Accused absent and his adv present
    Exh-7 V. P. filed by adv. for accused
    Exh-8 Exemption application for accused is granted
    for plea of accused/settlement
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-09-2019
    
    Date: 13-09-2019
    Business: complainant present and his adv. present
    accused present and his adv. present
    the case is sent to mediation centere
    for mediation report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-09-2019
    
    Date: 24-09-2019
    Business: complainant apresent and his adv. absent
    accused absent and his adv. absent
    for mediation report awaiting
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-01-2020
    
    Date: 23-01-2020
    Business: Complainant absent. Adv present
    Accused absent. Adv present
    Adjourn for mediation report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-04-2020
    
    Date: 24-04-2020
    Reason For Adjournment: National Lock down extended up to 03 May 2020
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-09-2020
    
    Date: 24-09-2020
    Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-03-2021
    
    Date: 04-03-2021
    Business: Complainant absent. Adv present.
    Accused absent. Adv present.
    Exh-  Application for exemption of accused- granted.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-04-2021
    
    Date: 09-04-2021
    Business: Due to Covid-19 board discharged as per direction of Honble High Court.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-06-2021
    
    Date: 08-06-2021
    Business: In pursuance of Honble High Court due to Covid 19 the case adj. next date
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-08-2021
    
    Date: 13-08-2021
    Business: Complainant absent. Adv present. Accused absent. Adv absent.
    Exh-10 Application for issue wt against accused - Issue Bwt
    Adjourn for cross.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-09-2021
    
    Date: 22-09-2021
    Business: Adv for accused present.
    Exh-11 Application for case taken on board
    Exh-12 V P
    Exh-13 Application for cancellation of wt- wt cancelled.
    Exh-14 Application for bail - accused shall released on P.R and C.B of Rs 15000/- each.
    Exh-15 Plea of accused.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 12-11-2021
    
    Date: 12-11-2021
    Business: Complainant absent. Adv present.
    Accused no. 3 present. Adv present.
    Exh-16 Application for permanent exemption of accused no. 2 - o.s to say
    Adjourn for say / evidence.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 21-01-2022
    
    Date: 21-01-2022
    Business: Complainant absent. Adv present.
    Accused absent. Adv absent.
    Adjourn for evidence / steps.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 24-03-2022
    
    Date: 24-03-2022
    Business: Complainant present. Adv present.
    Accused absent. Adv present.
    Exh-17 exemption of accused - granted.
    Exh-18 Application u.sec 143A(1)- o.s. to say.
    Adjourn for say / evidence.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 04-06-2022
    
    Date: 04-06-2022
    Business: Ld M.M is on jail Court
    Charge is 6th court Mazgaon
    Board is discharge
    the case adj. next date
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 02-07-2022
    
    Date: 02-07-2022
    Business: Complainant absent. Adv present.
    Accused are absent. Adv present.
    Exh-19 Application for issuance of NWBt against accused no. 4 - allowed.
    Exh-20 Application for exemption of accused  no. 2 and 3. - granted.
    Adjourn for wt report.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 08-09-2022
    
    Date: 08-09-2022
    Business: Complainant absent. Adv present.
    Accused are absent. Adv for accused no 2 and 3 present.
    Exh-21 exemption of accused no. 2 and 3
    Exh-22 Application for issuance of NBWt against accused no. 4 - allowed.
    Adjourn for wt report.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 24-11-2022
    
    Date: 24-11-2022
    Business: Complainant present. Adv present.
    Accused absent. Adv for accused no. 1 to 3 present.
    Wt against accused no. 4.
    Exh-23 exemption of accused. - granted.
    Exh-24 Application for dropping of proceeding against accused no. 4- order passed below exh-1
    Accused no. 4 Jaswant Barot is acquitted. Case to proceed further against remaining accused.
    Adjourn for evidence.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 06-01-2023
    
    Date: 06-01-2023
    Business: Complainant present. Adv present.
    Accused absent. Adv absent.
    Documents exhibited as follows.
    Exh-25 Power of Attorney.
    Exh- 26 Deed of cancellation.
    Exh- 27 letter dt. 13-10-18
    Exh- 28 to 43 eight original cheque and eight bank memo
    Exh- 44 notice,
    Exh- 45 four postal receipt collectively.
    Exh- 46 reply of accused.
    Exh- 47 Application for issuance of NBWt against accused. - allowed.
    Adjourn for cross / wt report.
    L/on Adv for accused present.
    Exh-48 Application for cancellation of wt.- wt cancelled.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 17-02-2023
    
    Date: 17-02-2023
    Business: Complainant absent. Adv present.
    Accused absent. Adv present.
    Exh-49 exemption of accused.- granted.
    Adjourn for evidence.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 18-03-2023
    
    Date: 18-03-2023
    Business: M M is on  leave. Charged with M M 56th Court.
    Board discharged.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 21-04-2023
    
    Date: 21-04-2023
    Business: Board discharged due to shifting work to New Mazgaon building.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: Complainant present. Adv present.
    Accused absent. Adv present.
    Exh-49 exemption of accused. - granted.
    Adjourn for cross.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 12-07-2023
    
    Date: 12-07-2023
    Business: LD M M is on leave. Charged with M M 56th Court. Board discharged.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 19-08-2023
    
    Date: 19-08-2023
    Business: Complainant present. Adv present.
    Accused absent. Adv present.
    Exh-50 and 51 exemption of accused and adjournment.- granted.
    Adjourn for evidence.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 29-09-2023
    
    Date: 29-09-2023
    Business: Complainant absent. Adv present.
    Accused absent. Adv present.
    Exh-52 exemption of accused.- granted.
    Adjourn for evidence.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 18-10-2023
    
    Date: 18-10-2023
    Business: LD M M is on Mediation training.
    Charged with M M 56th Court.
    Board discharged.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 23-11-2023
    
    Date: 23-11-2023
    Business: LD M M is on leave. Charged with M M 56th Court.
    Board discharged
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 04-01-2024
    
    Date: 04-01-2024
    Business: Complainant present. Adv present.
    Accused present. Adv present.
    Exh-53 and 54 exemption of accused and adjournment.- granted.
    Exh-55 Application for closing cross.- filed.
    Adjourn for evidence.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: Complainant present. Adv present.
    Accused absent. Adv present.
    Exh-56 exemption of accused. - granted.
    Adjourn for evidence.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 06-03-2024
    
    Date: 06-03-2024
    Business: Complainant present. Adv present.
    Accused absent. Adv present.
    Exh-57 Adv for Accused filed Authority Letter.
    Exh-58 exemption of accused. - granted.
    Exh- 4 Contd. CW No. 1 on S.A. Cross examination on behalf of Accused by Adv. Ms. Shraddha Singh instructed by Adv. Seema Singh.
    Further cross examination is deferred till next date on oral request of Adv for Accused.
    Adjourn for evidence.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 06-04-2024
    
    Date: 06-04-2024
    Business: Complainant present. Adv present.
    Accused absent. Adv present.
    Exh-59 exemption of accused. - granted.
    Adjourn for cross.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 04-06-2024
    
    Date: 04-06-2024
    Business: Complainant present. Adv present.
    Accused absent. Adv present.
    Exh- 60 exemption of accused. - granted.
    Exh- 4 contd. C. W no. 1 resumed on S.A.
    Cross exam by Adv Singh
    RE-exam NIL.
    Adjourn for evidence.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 29-06-2024
    
    Date: 29-06-2024
    Business: Complainant present. Adv present. Accused absent. Adv present. Exh- 61 exemption of accused. - granted.
    Ex. 62 Complainant filed application for further evidence.
    Matter is Adjourn for evidence.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    Business: Adv for Complainant present
    Adv for Accused present.
    Adjourn for evidence.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 31-08-2024
    
    Date: 31-08-2024
    Business: Adv for Complainant present.
    Adv for accused present.
    say filed by Adv for accused on exh-62.
    Adjourn for hearing.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 20-09-2024
    
    Date: 20-09-2024
    Business: Adv for complainant present.
    Adv for accused present.
    Adjourn for steps.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: Adv for complainant present.
    Adv for accused present.
    By consent case is adjourn for evidence.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 16-12-2024
    
    Date: 16-12-2024
    Business: Adv for complainant present. Adv for accused present. By consent case is adjourn for evidence.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: Adv for complainant present.
    Adv for accused present.
    Exh- 62 not pressed by Adv for complainant.
    Adjourn for evidence.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: LD JMFC is on spl leave. Charged with JMFC, 56th Court. Board discharged.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 03-04-2025
    
    Date: 03-04-2025
    Business: Adv for complainant present.
    Adv for accused present.
    Adjourn for say / evidence.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 11-06-2025
    
    Date: 11-06-2025
    Business: LD JMFC is on leave in second session. Charged with JMFC 46th Court. Board discharged.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 14-07-2025
    
    Date: 14-07-2025
    Business: Adv for complainant present.
    Adv for accused present.
    Say filed by Adv for accused on exh-63
    Adjourn for hearing exh- 63.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 08-08-2025
    
    Date: 08-08-2025
    Business: Adv for complainant present.
    Adv for accused present.
    Argument heard from both side.
    Adjourn for order on exh- 63.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 26-09-2025
    
    Date: 26-09-2025
    Business: LD JMFC is on leave. Charged with JMFC 56th Court. Board discharged.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 19-11-2025
    
    Date: 19-11-2025
    Business: Adv for complainant present.
    Accused and Adv absent.
    Adjourn for order on exh- 63
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 03-01-2026
    
    Date: 03-01-2026
    Business: Adv for complainant present.
    Adv for accused present.
    Adjourn for order on exh- 63.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 07-02-2026
    
    Date: 07-02-2026
    Business: Adv for complainant present.
    Adv for accused present.
    Adjourn for order on exh- 63
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: Adv for complainant present. Accused absent. Adjourn for order.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 05-06-2026
    
    Date: 05-06-2026
    Business: JMFC is on concession leave.
    Chargewith JMFC 56th Court, Mazgaon, Mumbai
    Board is discharge.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 23-07-2026
    
    Date: 23-07-2026
    Business: Advocate for Complainant present. Accused and his advocate absent. Adjourn for order on exh- 63
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: Adv for complainant present.
    Accused and Adv are absent.
    Adjourn for order.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 210508/2019
    Filing Date: 22-04-2019
    First Hearing Date: 13th June 2019
    Court Number And Judge: 101-Judicial Magistrate First Class 70th Court

    Orders

    0

    No order text is available in this record.

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