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SUMMONS CASES SS - SUMMOND CASES SS

ADITYA BIRLA FINANCE LTD.VsJose Michael Das

CNR MHMM1400514120214-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
1801100/2021
Registration Date
09 Dec 2019
Next Hearing Date
26 Mar 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: 27-08-2021
    Business: Complainant absent Advocate absent
    Adj. For Verification
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-09-2021
    
    Date: 25-09-2021
    Business: Matter not settle before the court
    Adj. For steps
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-12-2021
    
    Date: 17-12-2021
    Business: Complainant present  with advocate
    Exh. 5 Application for substitution- Order passed- Complainant to carry out necessary amendment in complaint
    Exh. 6 affidavit in support of substitution
    Adj. For steps
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-05-2022
    
    Date: 05-05-2022
    Business: Complainant absent
    Adj. For Verification
    Next Purpose: Verification at 2.45 P.M.
    Next Hearing Date: 15-07-2022
    
    Date: 15-07-2022
    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
    Adj. for process issue order
    Next Purpose: Verification at 2.45 P.M.
    Next Hearing Date: 30-11-2022
    
    Date: 30-11-2022
    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: For Steps
    Next Hearing Date: 25-01-2023
    
    Date: 25-01-2023
    Business: Complainant present with adv.
    Accused absent adv absent.
    Exh. 11 Affidavit of service.
    Exh. 12 Application for B/w - Reissue summons to accused.
    adj for summons report.
    Next Purpose: For Steps
    Next Hearing Date: 30-06-2023
    
    Date: 30-06-2023
    Business: Complainant present  with advocate
    Accused absent advocate absent
    Adj. For steps / report
    Next Purpose: For Steps
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: Complainant present  with advocate
    Accused absent advocate absent
    Order passed reissue summons to accused
    Adj. For summons report
    Next Purpose: For Steps
    Next Hearing Date: 10-06-2024
    
    Date: 10-06-2024
    Business: Ld. MM is on Earned Leave
    Charge with Ld. ACMM 04th Court
    Hence, board discharged
    Next Purpose: For Steps
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    Business: Complainant absent Advocate present
    Accused absent Advocate absent
    Exh. 7 reissue summons to accused
    Adj. For summons report
    Next Purpose: For Steps
    Next Hearing Date: 29-03-2025
    
    Date: 29-03-2025
    Business: complainant present and his advocate present.
    adj for steps
    Next Purpose: For Steps
    Next Hearing Date: 10-05-2025
    
    Date: 10-05-2025
    Business: Matter is not settled before Lok-Adalat
    Adj for further stage
    Next Purpose: For Steps
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: Complainant present. Adv. present,
    Accused absent.
    Case is not traced.
    Next Purpose: For Steps
    Next Hearing Date: 17-11-2025
    
    Date: 17-11-2025
    Business: Ld. JMFC is on casual leave.  Charge with Ld. JMFC 18th Court.  Hence, board discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: Both parties are absent
    Adj for steps/report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 601420/2021
    Filing Date: 09-12-2019
    First Hearing Date: 27th August 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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