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Summons Cases SS - Summons Case SS

KIRAN PRABHAKAR NIGUDKARVsSACHIN SHARAD BORADE

CNR MHMM18000355202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800024/2020
Registration Date
08 Jan 2020
Next Hearing Date
17 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-01-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charged is with A.C.M.M.9th court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-02-2020
    
    Date: 13-02-2020
    Business: When matter is called out complainant and advocate present
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-03-2020
    
    Date: 02-03-2020
    Business: When called out complainant absent advocate present.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-03-2020
    
    Date: 26-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-05-2020
    
    Date: 04-05-2020
    Business: National lock down extended up to 17th May 2020.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-06-2020
    
    Date: 23-06-2020
    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: FOR VERIFICATION
    Next Hearing Date: 29-08-2020
    
    Date: 29-08-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-09-2020
    
    Date: 29-09-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-10-2020
    
    Date: 20-10-2020
    Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-11-2020
    
    Date: 30-11-2020
    Business: Today is holiday of Gurunanak Jayanti.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-12-2020
    
    Date: 01-12-2020
    Business: When called out complainant present with advocate.
    Exh.4. Verification statement filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused u/s.138 N.I.Act.
    Issue summons to accused.
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-02-2021
    
    Date: 11-02-2021
    Business: When called out, complainant absent,his advocate absent.
    Accused present, his advocate present.
    Exh.5. V.P filed today.
    Exh. 6. Application for bail.
    Accused be released on P.B of Rs. 15,000/- and cash security of Rs. 15,000/-
    Exh.7. Plea of accused recorded today.
    For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-04-2021
    
    Date: 26-04-2021
    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: FOR HEARING
    Next Hearing Date: 05-06-2021
    
    Date: 05-06-2021
    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: FOR HEARING
    Next Hearing Date: 23-08-2021
    
    Date: 23-08-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is present.
    Accused is absent advocate for the Accused is absent.
    Exh. 08- Complainant is given affidavit of evidence.
    Read and recorded.
    Exh. 09- List of document.
    Filed.
    Original document be exhibited Exh. 10 to Exh. 15.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-10-2021
    
    Date: 26-10-2021
    Business: When matter is called out.
    Complainant is present. Advocate for the complainant is present.
    Accused  is present. Advocate for the Accused  is present.
    Exh. 16- Application u/s. 143-A.
    Adj for say on Exh.16 application u/s. 143-A.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-01-2022
    
    Date: 19-01-2022
    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: PART HEARD
    Next Hearing Date: 07-03-2022
    
    Date: 07-03-2022
    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. 16- Application u/s. 143-A. Adj for say on Exh.16 application u/s. 143-A.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-04-2022
    
    Date: 08-04-2022
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Advocate for accused is given say on Exh. 16. Adj for order on Exh. 16 application of 143 A.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-04-2022
    
    Date: 21-04-2022
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present. Advocate for accused is absent.  order below Exh. 16 - The accused is directed to pay Rs. 150000/- to the complainant as an interim compensation within two months from this order.
    The complainant shall submit the undertaking that he will the refund the compensation amount in case of acquittal of the accused.
    Adj for filing of affidavit of evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-05-2022
    
    Date: 26-05-2022
    Business: When matter is called out complainant is present. Advocate for complainant is absent. Accused is present. Advocate for accused is absent.
    Adj for filing of affidavit of evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-09-2022
    
    Date: 07-09-2022
    Business: When matter is called out complainant is present. Advocate for complainant is absent. Accused is present. Advocate for accused is absent. Adj for filing of affidavit of evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-10-2022
    
    Date: 31-10-2022
    Business: When matter is called out.
    Complainant is Present.  Advocate for the Complainant is Present.
    Accused is present. Advocate for the Accused is Absent.
    Exh. 17- Advocate for the complainant is given application u/s. 421 of Cr.P.C.
    Accused to say.
    Adj for say on Exh.17 of the accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-01-2023
    
    Date: 11-01-2023
    Business: When matter is called out. Complainant is Present. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for say on Exh.17 of the accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-02-2023
    
    Date: 15-02-2023
    Business: When matter is called out. Complainant is Present. Advocate for the Complainant is Present. Accused is present. Advocate for the Accused is Absent.
    Adj for say on Exh.17 of the accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-04-2023
    
    Date: 20-04-2023
    Business: When matter is called out. Complainant is Present. Advocate for the Complainant is Present. Accused is present. Advocate for the Accused is Absent.
    Adj for say on Exh.17 of the accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-08-2023
    
    Date: 07-08-2023
    Business: When matter is called out. Complainant is Present. Advocate for the Complainant is Present. Accused is present. Advocate for the Accused is Absent. Exh. 18 application for adjournment. granted.
    Adj for say on Exh.17 of the accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2023
    
    Date: 12-10-2023
    Business: When matter is called out. Complainant is Present. Advocate for the Complainant is absent. Accused is present. Advocate for the Accused is present.
    Adj for say on Exh.17 of the accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2023
    
    Date: 22-12-2023
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court,
    Hence board discharged.
    Adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 31-01-2024
    
    Date: 31-01-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court.
    Hence board is discharged.
    Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 30-03-2024
    
    Date: 30-03-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-04-2024
    
    Date: 20-04-2024
    Business: When matter is called out. Complainant is Present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent.  Exh. 19 application for issuance of NBW. O/- Issue NBW against accused.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-04-2024
    
    Date: 23-04-2024
    Business: Today Case is TOB.
    accused present Exh. 20 allowed. Exh. 21
     application for cancellation of warrant.O/- warrant stands cancelled on penalty of Rs. 200/-.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-07-2024
    
    Date: 09-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court.
    Hence board is discharge.
    adj for .
    Next Purpose: PART HEARD
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: When called out. complainant present his advocate present. Accused present and his advocate absent. application for adjournment. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 16-12-2024
    
    Date: 16-12-2024
    Business: When called out. complainant absent his advocate absent. Accused present and his advocate present. Order below Exh.8 Complainant and advocate absent. Keep for closing complainant evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: When called out. complainant present his advocate present. Accused present and his advocate present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: When called out. complainant present and his advocate present. Accused present. Advocate for accused present. Cross examination of CW 01 Kiran Nigudkar by advocate Mr. B.L. Jagtap for the accused.  cross examination is deferred till next date.
    Adj further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: When called out. complainant absent and his advocate present. Accused present. Advocate for accused present. Exh. 22 Advocate for complainant given application for adjournment. Granted.  Adj further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-06-2025
    
    Date: 03-06-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2025
    
    Date: 28-07-2025
    Business: When called out. complainant present and his advocate present. Accused present. Advocate for accused absent. Exh. 23 application for production of document. production allowed. Exh. 24 List of document. seen and filed.
    Adj further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: When called out. complainant present and his advocate present. Accused absent. L. O. Advocate for accused present. Exh. 24  application for no cross order. keep for order. Exh. 25 application for  exemption. granted for today.
    Adj further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: When called out. complainant present and his advocate present. Accused present.  Advocate for accused present.  Adj further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge. By concern both Advocates present date is given on mutual understanding of the both advocates.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: When called out. complainant present and his advocate absent. Accused present. Advocate for accused absent. Exh.   application for production of document. production allowed. Exh. List of document seen and filed.
    Adj further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: When called out. complainant present and his advocate absent. Accused present. Advocate for accused present.  application for adjournment. granted for today.
     Adj further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-06-2026
    
    Date: 11-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 24-07-2026
    
    Date: 24-07-2026
    Business: When called out. complainant present and his advocate present. Accused present. Advocate for accused absent.
    Adj further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-09-2026
    
    Date: 01-09-2026
    Business: When called out. complainant present and his advocate absent. Accused present. Advocate for accused present. application for adjournment. granted  strictly as last chance subject to costs of Rs. 1000/- payable to the complainant.
     Adj further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000252/2020
    Filing Date: 08-01-2020
    First Hearing Date: 29th January 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    13 Feb 2025

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.24/SS/2020 CW-1 Exh.8 17. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 13.02.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Kiran Nigudkar by advocate Mr. B.L.Jagtap for the accused : 18. I know accused since year 2014. Accused came in my contact through his friend Suyash Sonawane. I also know…

    Read Full Order
    Order 1Full order available
    13 Feb 2025

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.24/SS/2020 CW-1 Exh.8 17. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 13.02.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Kiran Nigudkar by advocate Mr. B.L.Jagtap for the accused : 18. I know accused since year 2014. Accused came in my contact through his friend Suyash Sonawane. I also know…

    Read Full Order

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