Skip to main content
Summons Cases SS - Summons Case SS

M/s Gharda Chemicals LtdVsKAPIL DEV S/O SHRI BRAHMANAND

CNR MHMM18000495202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800070/2021
Registration Date
27 Jan 2021
Next Hearing Date
30 Sept 2026
Case Stage
Awaiting services of notice / summons

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.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-01-2022
    
    Date: 18-01-2022
    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: 29-04-2022
    
    Date: 29-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-09-2022
    
    Date: 07-09-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-01-2023
    
    Date: 09-01-2023
    Business: When called out. complainant absent his advocate present. Adj for steps
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-06-2023
    
    Date: 28-06-2023
    Business: Order below Exh. 01-
    The complainant absent. Advocate absent. No steps taken till date. The matter is old one.  It seems that complaint has lost interest in proceeding with the case. Hence complaint be kept for passing dismissal order on next date.
    Next Purpose: For Dissmissal
    Next Hearing Date: 10-10-2023
    
    Date: 10-10-2023
    Business: When called out. complainant absent his advocate present. advocate for complainant is given application for issuance of summons. O/- Issue summons against accused.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-01-2024
    
    Date: 12-01-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-04-2024
    
    Date: 18-04-2024
    Business: as per roznama
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-04-2025
    
    Date: 08-04-2025
    Business: called on today complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-07-2025
    
    Date: 15-07-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: called on today complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-12-2025
    
    Date: 31-12-2025
    Business: called on today.  Complainant is present advocate for the Complainant is absent.
    Exh. 9  application for issuance of summons  through concerned p. stn. re issue summons through concerned p. stn.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: Called on today compliant absent and his  advocate present
    adj for. summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-06-2026
    
    Date: 29-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000744/2021
    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 1
    28 Jun 2023
    Order Details: Order Below EX 1
    Pdf Text: MHMM180004952021
    C. C. No.70/SS/2021
    M/s Gharda Chemicals Ltd, Vs.
    KAPIL DEV S/O SHRI
    BRAHMANAND
    IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
    COURT, BANDRA, MUMBAI
    ORDER BELOW EXH. 01
    The complainant absent. Advocate absent. No steps
    taken till date. It seems that complainant has lost interest in
    proceeding with the case. Hence, complaint be kept for passing
    dismissal order on next date.
    Mumbai, (M.P.Saraf)
    Dated : 28.06.2023. Metropolitan Magistrate,
    58th Court, Bandra, Mumbai.
    J.O.CodeMH01362
    -- 1 of 1 --
    Order 1
    28 Jun 2023
    Order Details: Order Below EX 1
    Pdf Text: MHMM180004952021
    C. C. No.70/SS/2021
    M/s Gharda Chemicals Ltd, Vs.
    KAPIL DEV S/O SHRI
    BRAHMANAND
    IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
    COURT, BANDRA, MUMBAI
    ORDER BELOW EXH. 01
    The complainant absent. Advocate absent. No steps
    taken till date. It seems that complainant has lost interest in
    proceeding with the case. Hence, complaint be kept for passing
    dismissal order on next date.
    Mumbai, (M.P.Saraf)
    Dated : 28.06.2023. Metropolitan Magistrate,
    58th Court, Bandra, Mumbai.
    J.O.CodeMH01362
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.