Skip to main content
SUMMONS CASES SS - SUMMOND CASES SS

Shri. Sandip Ratilal ShahVsM/s. M. D. Devcon Pvt. Ltd. +2 more

CNR MHMM1400023420214-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
1400019/2021
Registration Date
08 Jan 2021
Next Hearing Date
16 Jan 2027
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-02-2021
    Business: Complainant present Advocate present
    Exh. 05 Application for court fee- Granted.
    Exh. 06  Verification statement
    Exh. 07 Examination in chief filed by complainant
    Exh. 08 List of documents
    Exh. 09 Copy of letter dted 16-09-2017
    Exh. 10 Cheque
    Exh. 11 Cheque return memo
    Exh. 12 colly  postal receipt
    Process issue against accused under section 138 of NI Act.
    Issue summons to accused
    Adj. For summons / report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-04-2021
    
    Date: 10-04-2021
    Business: Due to outbreak of Covid-19
    On 10-04-2021 Lokadalat  postponed
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-06-2021
    
    Date: 17-06-2021
    Business: Both parties absent
    Due to outbreak of Covid-19
    board discharged
    Adj. For steps / report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-01-2022
    
    Date: 04-01-2022
    Business: Complainant present  with advocate
    Accused absent
    Adj. For Summons Report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-03-2022
    
    Date: 30-03-2022
    Business: Complainant present, Advocate absent.
    Accused absent, advocate absent.
    Adj. for report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-06-2022
    
    Date: 06-06-2022
    Business: Complainant present
    Accused absent
    Adj. For Summons Report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-11-2022
    
    Date: 02-11-2022
    Business: Complainant present  with advocate
    Accused absent
    Adj. For report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-02-2023
    
    Date: 15-02-2023
    Business: Complainant present with advocate.
    Accused absent adv absent.
    Exh.13 Application for reissue Summons - Reissue summons.
    adj for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-05-2023
    
    Date: 15-05-2023
    Business: Ld. M.M. Is on concessional leave
    Charge with Ld. M.M. 36th Court
    Hence board discharged
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-08-2023
    
    Date: 30-08-2023
    Business: Complainant absent his advocate present
    Accused absent advocate absent
    Adj. For report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-12-2023
    
    Date: 21-12-2023
    Business: Complainant present  with advocate
    Accused absent advocate absent
    Adj. For Summons Report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-03-2024
    
    Date: 08-03-2024
    Business: Today is holiday,
    Hence, board discharged
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-05-2024
    
    Date: 21-05-2024
    Business: Ld. MM is on concessional leave
    Hence board discharged
    Charge with Ld. MM 18th court.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: Complainant present Advocate absent
    Accused absent Advocate absent
    Adj. For report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-01-2025
    
    Date: 02-01-2025
    Business: Complainant present Advocate absent
    Accused absent Advocate absent
    Adj. For report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-05-2025
    
    Date: 03-05-2025
    Business: Both parties are absent.
    Adj for steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-08-2025
    
    Date: 22-08-2025
    Business: Both parties are absent
    Adj for steps
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-01-2026
    
    Date: 03-01-2026
    Business: complainant present. advocate for complainant absent.
    accused absent. advocate for accused absent.
    adj for steps
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: Complainant present his advocate absent
    Accused absent his advocate absent
    Adj for steps
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: Complainant absent his advocate present
    Accused absent his advocate absent
    Exh-14 Appln for issuance fresh summons through whatsapp and email- Allowed as per rules.
    Adj for report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 600068/2021
    Filing Date: 08-01-2021
    First Hearing Date: 15th February 2021
    Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT

    Orders

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.