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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
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Interim Order 1
    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 1
    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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