Summons Cases SS - Summons Case SS
MR RAFIQUE ABDUL RAZAK DAFEDARVsINDIA TOURS AND TRAVELS AND ORS +2 more
CNR MHMM18000357202058-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
- 5800055/2020
- Registration Date
- 13 Jan 2020
- Next Hearing Date
- 21 Nov 2026
- Case Stage
- For Dissmissal
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 26-01-2020 Business: Today is holiday of Republic Day Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 27-01-2020 Date: 27-01-2020 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: 27-02-2020 Date: 27-02-2020 Business: When matter is called out Advocate for complainant is present. Adj for further steps. Next Purpose: FOR VERIFICATION Next Hearing Date: 24-03-2020 Date: 24-03-2020 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: 08-06-2020 Date: 08-06-2020 Business: National Lock down extended up to 30th June 2020 Next Purpose: FOR VERIFICATION Next Hearing Date: 06-08-2020 Date: 06-08-2020 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: 14-10-2020 Date: 14-10-2020 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: 04-01-2021 Date: 04-01-2021 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: 19-03-2021 Date: 19-03-2021 Business: N.T. When called out complainant present., his advocate present. for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 29-04-2021 Date: 29-04-2021 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 VERIFICATION Next Hearing Date: 14-07-2021 Date: 14-07-2021 Business: When matter is called out, both parties are absent. As per direction of SOP issued by Honorable High court and Honorable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order. Hence, matter is adjourned. Next Purpose: FOR VERIFICATION Next Hearing Date: 04-10-2021 Date: 04-10-2021 Business: When called out, complainant present, his advocate absent. Hence matter is adjourned for Verification Next Purpose: FOR VERIFICATION Next Hearing Date: 28-01-2022 Date: 28-01-2022 Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused No. 2 u/s. 138 of the Negotiable Instrument Act Adj for summons report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 13-06-2022 Date: 28-01-2022 Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused No. 2 u/s. 138 of the Negotiable Instrument Act Adj for summons report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 13-06-2022 Date: 13-06-2022 Business: when called out complainant absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 18-10-2022 Date: 18-10-2022 Business: When called out. complainant absent and his advocate present. accused absent his advocate absent. Exh.7- application for getting writ of summons through the supdt. of Nanded Jail. O/- Issue production warrant to jail authority nanded. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 20-01-2023 Date: 20-01-2023 Business: When matter is called out Complainant present and his advocate is absent. Complainant is given application for getting writ and summons served through the superitendent of Nanded Jail against accused. O/- Issue production warrant of accused to jail authority Nanded. Adj for report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 17-07-2023 Date: 17-07-2023 Business: When matter is called out Complainant absent and his advocate is absent. Adj for report/ steps. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 19-10-2023 Date: 19-10-2023 Business: When matter is called out Complainant absent and his advocate is absent. Adj for report / steps. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 20-02-2024 Date: 20-02-2024 Business: When matter is called out Complainant absent and his advocate is present. Adj for production warrant report. Next Purpose: Awaiting report Next Hearing Date: 10-06-2024 Date: 10-06-2024 Business: Ld M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge. Adj for. Next Purpose: Awaiting report Next Hearing Date: 23-08-2024 Date: 23-08-2024 Business: when called out complainant absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting report 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 report Next Hearing Date: 12-03-2025 Date: 12-03-2025 Business: when called out complainant absent and his advocate absent. adj for warrant report.. Next Purpose: Awaiting report Next Hearing Date: 20-06-2025 Date: 20-06-2025 Business: called on today complainant absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting report Next Hearing Date: 23-09-2025 Date: 23-09-2025 Business: called on today. complainant absent and his advocate absent. adj for warrant report.. Next Purpose: Awaiting report Next Hearing Date: 05-01-2026 Date: 05-01-2026 Business: called on today. complainant absent and his advocate present. adj for awaiting warrant report. Next Purpose: Awaiting report Next Hearing Date: 30-04-2026 Date: 30-04-2026 Business: Called on today compliant absent and his advocate absent. adj for. warrant report. Next Purpose: Awaiting report Next Hearing Date: 27-08-2026 Date: 27-08-2026 Business: called on today. complainant absent and his advocate absent. Order below Exh. 01. Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order. Next Purpose: For Dissmissal Next Hearing Date: 21-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7000340/2020 Filing Date: 13-01-2020 First Hearing Date: 26th January 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 127 Aug 2026
27 Aug 2026
Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI Case No.55/SS/2020 (CNR No.MHMM180003572020) MR RAFIQUE ABDUL RAZAK DAFEDAR Vs. INDIA TOURS AND TRAVELS AND ORS ORDER BELOW EXHIBIT- 1 Neither the complainant nor the advocate representing the complainant is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order. Sd/- (B.S. Sankpal) Judicial Magistrate (First Class) Date : 27.08.2026 58th Court, Bandra, Mumbai. -- 1 of 1 --
Order 127 Aug 2026
27 Aug 2026
Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI Case No.55/SS/2020 (CNR No.MHMM180003572020) MR RAFIQUE ABDUL RAZAK DAFEDAR Vs. INDIA TOURS AND TRAVELS AND ORS ORDER BELOW EXHIBIT- 1 Neither the complainant nor the advocate representing the complainant is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order. Sd/- (B.S. Sankpal) Judicial Magistrate (First Class) Date : 27.08.2026 58th Court, Bandra, Mumbai. -- 1 of 1 --
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