Summons Cases SS - Summons Case SS
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CNR MHMM18000527202058-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
- 5800042/2020
- Registration Date
- 10 Jan 2020
- Next Hearing Date
- 21 Oct 2026
- Case Stage
- Awaiting report
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1NEGOTIABLE 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
4Interim Order 222 Jul 2026
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 125 Jul 2025
25 Jul 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 222 Jul 2026
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 125 Jul 2025
25 Jul 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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