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SS - Summons Trible

MAITREYA CAPITAL AND BUSINESS SERVICES PVT. LTDVsGHANSHYAM M TANNA

CNR MHMM1300452620216-JUDICIAL MAGISTRATE (FIRST CLASS), 59TH COURT
Kurla, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
5900302/2021
Registration Date
24 Jun 2021
Next Hearing Date
24 May 2027
Case Stage
HEARING

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-08-2021
    Business: Resumed. Complainant absent and advocate present.
    Ex. 6 Verification.
    Ex. 7 Examination in chief of complainant.
    Ex. 8 Affidavit u.sec. 202 Cr.P.C. is filed.
    Adj for argument
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-09-2021
    
    Date: 21-09-2021
    Business: Resumed. Complainant and advocate present.
    Argument heard.
    Order passed below Ex.1
    Issue process and summons against accused for u/sec.138 N I Act.
    Adj to summons report / lokadalat.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-09-2021
    
    Date: 25-09-2021
    Business: Case not settled in Lok Adalat.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-02-2022
    
    Date: 11-02-2022
    Business: In view of Notification of Honble High Court and office order of Honble CMM office, due to Pandamic Situation of Covid-19. And Ld MM is on leave. Charge with MM 60th Court. Hence board discharged. Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-03-2022
    
    Date: 12-03-2022
    Business: Case is not settled before Lok Adalat
    Adj. to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-07-2022
    
    Date: 15-07-2022
    Business: Complainant  representative  and ld. Advocate  present.  Accused absent.   Ex.  9 An application for  warrant.  o/p  Issue   BW of Rs. 3000.  for report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-12-2022
    
    Date: 15-12-2022
    Business: Complainant representative present. ld. Advocate  for complainant  absent. Accused absent.  Ex. 10 An application for warrant.   Re  issue NBW. for report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 31-03-2023
    
    Date: 31-03-2023
    Business: Complainant representative and ld. Advocate  present.  Accused present.  Ex. 11   ld. Advocate  S.D. Tilak  filed VP for accused.  Seen.  Ex. 12  An application for warrant cancellation.  o/p Warrant cancelled on penalty of rs. 100.  Ex. 13  An application for PR bond.  order passed.     Ex. 14  PR bond.  Ex. 15 Plea of accused  recorded.  ANPG.  for evidence-lok adalt.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-04-2023
    
    Date: 30-04-2023
    Business: Case is not settled in Lok-Adalat . Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-07-2023
    
    Date: 27-07-2023
    Business: Honble Metropolitan Magistrate is on medical leave. Charge is with Honble Metropolitan Magistrate, 51st Court, Kurla, Mumbai. Board discharged. for further proceedings.
    Next Purpose: HEARING
    Next Hearing Date: 20-11-2023
    
    Date: 20-11-2023
    Business: Honble Metropolitan Magistrate is on Medical leave. Charge is with Honble Metropolitan Magistrate, 11th  Court, Kurla, Mumbai. Board discharged. for further proceedings.
    Next Purpose: HEARING
    Next Hearing Date: 04-03-2024
    
    Date: 04-03-2024
    Business: Honble Ld. Metropolitan Magistrate is on  leave due to paralysis . Charge is with Honble Metropolitan Magistrate, 60th  Court, Kurla, Mumbai. Board discharged. for further proceedings.
    Next Purpose: HEARING
    Next Hearing Date: 19-07-2024
    
    Date: 19-07-2024
    Business: Ld. JMFC of 59th Court is on leave due to paralysis, charge with Ld. ACJM 11th Court. Board discharged. For further proceedings.
    Next Purpose: HEARING
    Next Hearing Date: 21-12-2024
    
    Date: 21-12-2024
    Business: Ld. JMFC is on leave due to paralysis attack charge with 60th court
    Board discharged
    Next Purpose: HEARING
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: LD. J.M.F.C. IS ON LEAVE CHARGE WITH J.M.F.C 60th
    COURT BOARD DISCHARGE
    Next Purpose: HEARING
    Next Hearing Date: 15-05-2025
    
    Date: 15-05-2025
    Business: Complainant present  his Advocate absent
    Accused absent his Advocate present
    For Hearing
    Next Purpose: HEARING
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: LD. J.M.F.C. IS ON LEAVE CHARGE WITH J.M.F.C 60th
    COURT BOARD DISCHARGE
    Next Purpose: HEARING
    Next Hearing Date: 30-10-2025
    
    Date: 30-10-2025
    Business: LD. J.M.F.C. IS ON LEAVE CHARGE WITH A.C.J.M. 11TH COURT BOARD DISCHARGE
    Next Purpose: HEARING
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: Complainant Present  his adv. absent
    Accused absent his adv. absent.
    Exh-16 Application for issue NBW.
    O- Issue NBW against accused.
    Exh-17 List of documents.
    O- Accused to file say.
    for report and Say.
    Next Purpose: HEARING
    Next Hearing Date: 25-06-2026
    
    Date: 25-06-2026
    Business: LD. J.M.F.C. IS ON LEAVE CHARGE WITH ACJM 11th
    COURT BOARD DISCHARGE
    Next Purpose: HEARING
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: Accused present with adv.
    Exh-18 Taken on today application.
    O- Taken.
    Exh-19 V. P. Filed by adv for accused.
    O- Seen.
    Exh-20 Application for warrant cancel.
    O- Cancelled.
    For Exh.documents.
    Next Purpose: HEARING
    Next Hearing Date: 28-09-2026
    
    Date: 28-09-2026
    Business: LD. J.M.F.C. IS ON LEAVE CHARGE WITH J.M.F.C 52nd  COURT BOARD DISCHARGE.
    Next Purpose: HEARING
    Next Hearing Date: 24-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4005408/2021
    Filing Date: 24-06-2021
    First Hearing Date: 05th August 2021
    Court Number And Judge: 6-JUDICIAL MAGISTRATE (FIRST CLASS), 59TH COURT

    Orders

    0

    No order text is available in this record.

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