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Summons Cases SS - Summons Case SS

ARIF HASAN SHAIKHVsRAFIK-E-HAJ TOURS AND TRAVELS +1 more

CNR MHMM18000114202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800015/2020
Registration Date
07 Jan 2020
Next Hearing Date
05 Dec 2026
Case Stage
Awaiting execution of service NBW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-01-2020
    Business: When matter is called out Advocate for complainant is present. Exh.7 Complainant is given application for deposited court fee through Challan. Order passed on application J.C. to verify. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-02-2020
    
    Date: 11-02-2020
    Business: When matter is called out Complainant is present with Advocate. Exh.8 Complainant filed verification statement today. O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 22.05.2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-05-2020
    
    Date: 22-05-2020
    Business: National Lock down extended up to 31st May 2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-08-2020
    
    Date: 31-08-2020
    Business: As per directions of Hon''ble High Court , due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-12-2020
    
    Date: 15-12-2020
    Business: N.T
    When called out, complainant absent, his advocate present.
    Accused and his advocate absent.
    Adv for complainant filed application for fresh summon.
    Re issue fresh summons against accused.
    For report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-03-2021
    
    Date: 15-03-2021
    Business: When called out, complainant absent, his advocate present.
    Accused  absent, his advocate absent.
    Exh. 10.. Adv for complainant filed application for issue fresh summons.
    Issue fresh summons.
    For summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-06-2021
    
    Date: 28-06-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-10-2021
    
    Date: 06-10-2021
    Business: When matter is called out Complainant is absent advocate for Complainant is absent accused is absent. Advocate for accused is absent.Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-02-2022
    
    Date: 02-02-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-06-2022
    
    Date: 29-06-2022
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-02-2023
    
    Date: 06-02-2023
    Business: When called out. complainant absent his advocate absent. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-08-2023
    
    Date: 18-08-2023
    Business: Ld M M is on leave.
    Hence board is discharged.
    Charge is with M M 71st court.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-10-2023
    
    Date: 13-10-2023
    Business: When called out. complainant absent his advocate present.Application for Re issue summons against accused. O/Exh - 11  Reissue summons against accused. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-01-2024
    
    Date: 23-01-2024
    Business: when called out complainant absent and his advocate absent.
    adj for summons  report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-04-2024
    
    Date: 15-04-2024
    Business: when called out complainant present and his advocate present. Exh. 12 V. P. filed.
    Exh. 13 application for issuance of summons. O/- re issue summons.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: when called out complainant absent and his advocate present. application for issuance of summons. O/Exh 14 - re issue summons as prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: when called out complainant absent and his advocate present.
    application for issuance of B/W. Issue B/W for Rs. 5000/- against accused.
    adj for  warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 13-03-2025
    
    Date: 13-03-2025
    Business: when called out complainant absent and his advocate present.
    adj for warrant report..
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 13-06-2025
    
    Date: 13-06-2025
    Business: called on today complainant present and his advocate present. application for re issue B/W. Re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-08-2025
    
    Date: 04-08-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Application for show cause notice to concerned P.I. O/- Issue show cause notice to concerned P.I. Adj for notice report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-10-2025
    
    Date: 01-10-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate absent.
    Exh. 20 application to issue NBW through concerned p. stn.  Issue NBW against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 08-01-2026
    
    Date: 08-01-2026
    Business: called on today complainant present and his advocate present. application for issuance of show cause notice. Issue show cause notice to concerned p. stn.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 06-05-2026
    
    Date: 06-05-2026
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.  adj for
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 09-07-2026
    
    Date: 09-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: called on today. complainant present and his advocate present.
    Exh. 21 application to re issue fresh NBW against the accused on new address through concern p. stn. Issue fresh NBW against the accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 700200/2020
    Filing Date: 06-01-2020
    First Hearing Date: 08th January 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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