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Summons Cases SS - Summons Case SS

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CNR MHMM18000527202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800042/2020
Registration Date
10 Jan 2020
Next Hearing Date
21 Oct 2026
Case Stage
Awaiting report

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-02-2020
    Business: NT. When matter is called out Advocate for complainant is present. Adj for further steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-02-2020
    
    Date: 27-02-2020
    Business: When matter is called out complainant is present. Adj for further steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 01-04-2020
    
    Date: 01-04-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-07-2020
    
    Date: 04-07-2020
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 13-10-2020
    
    Date: 13-10-2020
    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: 30-12-2020
    
    Date: 30-12-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-01-2021
    
    Date: 29-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-04-2021
    
    Date: 19-04-2021
    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 discharg.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-07-2021
    
    Date: 03-07-2021
    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: 22-09-2021
    
    Date: 22-09-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is present.
    Exh. 06- Complainant is given verification statement.
    Read and recorded.
    O/Exh.01- Issue process against the accused No. 2 for the offence punishable u/s. 138 of the N. I. Act. Summons R/o. 27.01.2022.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-01-2022
    
    Date: 27-01-2022
    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: 16-04-2022
    
    Date: 16-04-2022
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is present.
    Accused and his advocate is absent.
    Exh. 07- Advocate for the complainant is given application for service report of summons.
    Filed.
    Exh. 08- Advocate for the complainant is given warrant application.
    Reissue summons against the accused.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-07-2022
    
    Date: 19-07-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate present.
    Exh.9- application for issuance of NBW against accused. O/- Issue B/W. of Rs. 15000/-
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-11-2022
    
    Date: 09-11-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    Exh.10- application for issuance of NB/W against accused. O/- Issue B/W of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-09-2023
    
    Date: 20-09-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh - 11 Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-12-2023
    
    Date: 19-12-2023
    Business: when called out complainant absent and his advocate present. Exh. 12 application for B/W.  O/- re issue B/W of Rs. 5000/- against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-03-2024
    
    Date: 20-03-2024
    Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: when called out complainant absent and his advocate present. application for issue NBW. O/- re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 03-09-2024
    
    Date: 03-09-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 13-11-2024
    
    Date: 13-11-2024
    Business: when called out complainant absent and his advocate present.
     adj for warrant report..
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    Business: Ld.JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: called on today complaint present his advocate is present. True Copy of the Resolution passed in the meeting Management. committee of the Board of Director Legal Representative of Mr. Mohammed Asif Shaikh O/Exh-15 Seen and filed. Application of New Vakalatnama O/Exh- 16 Filed. adj for steps.
    Next Purpose: For Steps
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: case is wrongly taken today due to typing mistake adj for 25-07-2025 on regular date.
    Next Purpose: For Steps
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: called on today complaint present his advocate is present. Exh. 17application for substitution. allowed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-10-2025
    
    Date: 10-10-2025
    Business: called on today complaint present with advocate. Application for Show casue Notice O/Exh- 19Issue Show Cause notice to concerned police Station. adj for show cause Notice report.
    Next Purpose: Awaiting report
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: called on today. complainant present and his advocate present. application for substitution keep for order. VP filed.
    adj for warrant report.
    Next Purpose: Awaiting report
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: Called on today compliant present and his  advocate present.
    adj for. warrant report.
    Next Purpose: Awaiting report
    Next Hearing Date: 22-07-2026
    
    Date: 22-07-2026
    Business: called on today. complainant present and his advocate present.  Exh. 21 application for substitution. allowed.
    adj for awaiting warrant report.
    Next Purpose: Awaiting report
    Next Hearing Date: 21-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000322/2020
    Filing Date: 10-01-2020
    First Hearing Date: 10th February 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    22 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: Case No.42/SS/2020
    ORDER BELOW EXHIBIT- 21
    Perused the application. Heard Learned Advocate for
    the complainant. Perused the authorization letter issued in favor
    of authorised officer. Now, the officer of complainant’s company
    is changed. In the interest of justice, opportunity needs to be
    given to conduct the proceeding to the new appointed officer.
    No prejudice would cause to the accused. Hence, substitution is
    permitted. Complainant to comply accordingly.
    Sd/-
    (B.S. Sankpal)
    Judicial Magistrate (First Class)
    Date : 22.07.2026 58th Court, Bandra, Mumbai.
    SBA/-
    -- 1 of 1 --
    Interim Order 1
    25 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2
    22 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: Case No.42/SS/2020
    ORDER BELOW EXHIBIT- 21
    Perused the application. Heard Learned Advocate for
    the complainant. Perused the authorization letter issued in favor
    of authorised officer. Now, the officer of complainant’s company
    is changed. In the interest of justice, opportunity needs to be
    given to conduct the proceeding to the new appointed officer.
    No prejudice would cause to the accused. Hence, substitution is
    permitted. Complainant to comply accordingly.
    Sd/-
    (B.S. Sankpal)
    Judicial Magistrate (First Class)
    Date : 22.07.2026 58th Court, Bandra, Mumbai.
    SBA/-
    -- 1 of 1 --
    Order 1
    25 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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