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SUMMONS CASES SS - SUMMOND CASES SS

ADITYA BIRLA FINANCE LTD.VsDHARMENDRA SINGH

CNR MHMM1400503220214-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
1800522/2021
Registration Date
09 Dec 2019
Next Hearing Date
01 Jun 2027
Case Stage
NOT HEARD CASES

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 02-07-2021
    Business: Both parties absent
    Due to outbreak of Covid-19
    board discharged
    Adj. For steps / report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-01-2022
    
    Date: 18-01-2022
    Business: Complainant absent
    Accused absent
    Adj. For report  / steps
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-06-2022
    
    Date: 14-06-2022
    Business: Complainant present  with advocate
    Exh. 5 Application for substitution- Order passed
    Exh. 6 affidavit in support of substitution
    Adj. For Verification
    Next Purpose: Verification at 2.45 P.M.
    Next Hearing Date: 29-08-2022
    
    Date: 29-08-2022
    Business: Complainant present Advocate present
    Exh. 7 Verification statement
    Exh. 8 Affidavit u/s.202 of Cr.P.C.
    Exh. 9 Examination in chief filed by complainant
    Exh. 10 List of documents- Admission and denial of the accused
    Process issue against accused u/sec.204 of Cr.P.C.
    For the offence p/u/s. 25 Payment and settlement system Act.2007
    r/w. section 138 of NI Act.
    Issue summons to accused
    Adj. For summons / report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-02-2023
    
    Date: 28-02-2023
    Business: Complainant present with advocate.
    Accused absent adv absent.
    Adj for steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-05-2023
    
    Date: 16-05-2023
    Business: Ld. M.M. Is on concessional leave
    Charge with Ld. M.M. 36th Court
    Hence board discharged
    Next Purpose: For Steps
    Next Hearing Date: 30-08-2023
    
    Date: 30-08-2023
    Business: Complainant absent his advocate present
    Accused absent advocate absent
    Reissue summons to accused as prayed
    Adj. For summons report
    Next Purpose: For Steps
    Next Hearing Date: 09-09-2023
    
    Date: 09-09-2023
    Business: Matter not settled before lok-adalat
    Next Purpose: For Steps
    Next Hearing Date: 16-02-2024
    
    Date: 16-02-2024
    Business: Complainant present Advocate absent
    Accused absent advocate absent
    Adj. For steps
    Next Purpose: For Steps
    Next Hearing Date: 02-08-2024
    
    Date: 02-08-2024
    Business: Complainant absent his advocate present
    Accused absent advocate absent
    Order passed reissue summons to accused
    Adj. For summons report
    Next Purpose: For Steps
    Next Hearing Date: 03-02-2025
    
    Date: 03-02-2025
    Business: complainant for advocate present.
    adj for steps
    Next Purpose: For Steps
    Next Hearing Date: 28-04-2025
    
    Date: 28-04-2025
    Business: Ld. JMFC is on earned leave,
    Charge with Ld. ACJM 04th Court.
    Hence, board discharged.
    Next Purpose: For Steps
    Next Hearing Date: 04-08-2025
    
    Date: 04-08-2025
    Business: complainant present alongwith his advocate.
    Exh.9 application for issuance of fresh summons to accused through police station or service of summons by way of pasting u/s 65 of crpc- Reissue summons against accused through concern police station.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: Both parties are absent
    Adj for steps
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: Both parties are absent
    Adj for steps/report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 600872/2021
    Filing Date: 09-12-2019
    First Hearing Date: 02nd July 2021
    Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT

    Orders

    0

    No order text is available in this record.

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