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Summons Cases SS - Summons Case SS

Gordhandas J Gundana HUFVsVS Omnitrade India Pvt Ltd +2 more

CNR MHMM18000117202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800017/2020
Registration Date
07 Jan 2020
Next Hearing Date
03 Nov 2026
Case Stage
Awaiting execution of service NBW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-03-2020
    Business: Board is discharged
    Due to effect of Korona vairus
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 26-06-2020
    
    Date: 26-06-2020
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-10-2020
    
    Date: 05-10-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-01-2021
    
    Date: 20-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-03-2021
    
    Date: 06-03-2021
    Business: When called out complainant present with advocate. Exh.6.Verification statement filed today. Order below exh.1. Read complaint and verification . Process issue against accused no. 1 to 3 u/s.138 N.I.Act. Issue summons to accused no. 1 to 3 For summon report of accused no. 1 to 3
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-06-2021
    
    Date: 15-06-2021
    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: 24-09-2021
    
    Date: 24-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is present.
    Exh. 07- Advocate for the complainant is given warrant application.
    Issue bailable warrant against the accused as pray.
    Adj for warrant report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-01-2022
    
    Date: 17-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-04-2022
    
    Date: 11-04-2022
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.  Exh. 8-  application for issuance B/W warrant against accused. O/- Issue B/W of Rs. 15000/- adj for war warrant report.
    Adj for  summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-07-2022
    
    Date: 04-07-2022
    Business: When called out. complainant absent his advocate present. accused absent his advocate absent. Exh. 9- application for  issuance notice of Commissioner/ Supdt. of  Police, Thane. O/- Issue  Notice to S.P. of Thane.
    Exh.10- application for issuance of NBW against accused. O/- Issue NBW.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 06-10-2022
    
    Date: 06-10-2022
    Business: Ld M.M. is on half day Cl. Hence Board is discharge.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 21-12-2022
    
    Date: 21-12-2022
    Business: When called out. complainant present his advocate present. Exh. 11 application for issuance of NBW.
    O/- Issue NBW.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 17-03-2023
    
    Date: 17-03-2023
    Business: When matter is called out Complainant present and his advocate is present.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 25-04-2023
    
    Date: 25-04-2023
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court,
    Hence board is discharged.
    Adj for
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh- 13 Issue B/w of Rs.15000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 13-10-2023
    
    Date: 13-10-2023
    Business: when called out complainant present and his advocate present.
    Exh. 14 application for issuance of warrant. O/- Issue NBW against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 18-01-2024
    
    Date: 18-01-2024
    Business: when called out complainant absent and his advocate present.
    adj for warrant report,
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 04-03-2024
    
    Date: 04-03-2024
    Business: when called out complainant absent and his advocate present. adj for warrant report,
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: when called out complainant absent and his advocate  present. Exh. 15 application for issuing NBW. O/- re issue NBW against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Business: when called out complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    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: 12-03-2025
    
    Date: 12-03-2025
    Business: when called out complainant absent and his advocate present. application for issue NBW. Issue NBW against accused.
    adj for warrant report..
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 18-06-2025
    
    Date: 18-06-2025
    Business: called on today complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: When matter is called out complainant is absent his advocate is present.
    application for issuance of NBW. re issue NBW against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: Called on today complainant absent and his advocate present. application for issuance of NB/W. Issue NBW against accused as prayed.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: Called on today compliant absent and his  advocate present. application for issuance of NBW against accused.  re issue NBW against accused as prayed.
    adj for. warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: called on today. complainant absent and his advocate absent. application for issuance of NBW. re issue NBW against accused.
    adj. for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 700202/2020
    Filing Date: 02-01-2020
    First Hearing Date: 16th March 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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