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Summons Cases SS - Summons Case SS

M/s Gharda Chemicals LtdVsAVINASH DESHMUKH

CNR MHMM18000491202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800066/2021
Registration Date
27 Jan 2021
Next Hearing Date
05 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 139 · 142

    Case History / Proceedings

    Case History
    Date: 19-03-2021
    Business: When called out complainant present with advocate.
    Exh.6. Verification statement filed today.
    Exh.7. Affidavit of complainant u/s. 202 of crpc.
    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: 18-06-2021
    
    Date: 18-06-2021
    Business: When matter is called out
    Complainant and his advocate is absent
    As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai) - not pass any adverse order owing to the absence of parties.
    Hence, Matter is adjourned.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-09-2021
    
    Date: 28-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is present.
    Accused is present advocate for the Accused is present.
    Exh. 08- Advocate for the accused is given vakalatnama.
    Filed.
    Exh. 09-Advocate for the accused is given bail application.
    Accused be release on P. B. and S. B. of Rs. 15,000/-.
    Exh. 10-Advocate for the accused is given for accepting surety.
    Accepted.
    Exh. 11-Advocate for the accused is given surety application.
    Accepted.
    Exh. 12 and Exh. 13- P. R. and S. B. of the accused.
    Exh. 14- Plea of the accused recorded today.
    Plead not guilty.
    Adj for filing affidavit of evidence of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-12-2021
    
    Date: 30-12-2021
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for filing affidavit of evidence of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-05-2022
    
    Date: 18-05-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for filing affidavit of evidence of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-08-2022
    
    Date: 26-08-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is absent.
    Adj for filing affidavit of evidence of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-11-2022
    
    Date: 05-11-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Adj for filing affidavit of evidence of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-02-2023
    
    Date: 10-02-2023
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for filing affidavit of evidence of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-08-2023
    
    Date: 10-08-2023
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present.
    Adj for filing affidavit of evidence of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-11-2023
    
    Date: 03-11-2023
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is absent. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-02-2024
    
    Date: 20-02-2024
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-05-2024
    
    Date: 02-05-2024
    Business: called on today complainant is present his advocate is present accused absent his advocate is absent. Application for Exemption on Behalf of accused. O/Exh - 15  Application presented at last stage  when already order of warrant passed in morning session complainant was present in morning session for facing cross examination . Hence application is rejected. Application for stay in warrant till next date O/Exh - 16 Complainant to say adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-06-2024
    
    Date: 10-06-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71st court,
    Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Exh.  17 Affidavit of Examination in chief. read and record. Exh.  16 List of Document. seen and filed. Exh.  24. application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-09-2024
    
    Date: 13-09-2024
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Application for exemption of accused. Granted. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-12-2024
    
    Date: 23-12-2024
    Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 28-02-2025
    
    Date: 28-02-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Application for exemption of accused. Granted subject to cost of Rs.200/- to be paid to complainant. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Cross examination of CW 01 Rakesh Uttam Desai by advocate Mr. Onkar Mane for the accused.  advocate for the accused cross  examination is deferred till next date.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 28 application for adjournment. granted for today.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-09-2025
    
    Date: 29-09-2025
    Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: when called out complainant absent and his advocate present. accused present and his advocate absent. Application for adjournment of complainant. O/- Granted. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: Ld. JMFC court is vacant charge with Ld.JMFC 71st court. Hence board is discharge.adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-08-2026
    
    Date: 24-08-2026
    Business: called on today. complainant absent and his advocate present. accused present and his advocate absent. Exh. 30 application for adjournment. granted as last chance.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000740/2021
    Filing Date: 25-01-2021
    First Hearing Date: 19th March 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    21 Apr 2025

    Order Details: Copy of Document. Pdf Text: 10 C.C.No.66/SS/2021 CW-1 Exh.17 14. 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 : 21.04.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Rakesh Uttam Desai by advocate Mr. Onkar Mane for the accused : 15. I am graduate in Commerce. Now I am referred photo copy of Resolution of the meeting dated…

    Read Full Order
    Order 1Full order available
    21 Apr 2025

    Order Details: Copy of Document. Pdf Text: 10 C.C.No.66/SS/2021 CW-1 Exh.17 14. 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 : 21.04.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Rakesh Uttam Desai by advocate Mr. Onkar Mane for the accused : 15. I am graduate in Commerce. Now I am referred photo copy of Resolution of the meeting dated…

    Read Full Order

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