Summons Cases SS - Summons Case SS
Gordhandas J Gundana HUFVsVS Omnitrade India Pvt Ltd +2 more
CNR MHMM18000117202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE 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
0No order text is available in this record.
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