Summons Cases SS - Summons Case SS
Sunil Hitech Engineers Ltd RCM Infrastructure LtdVsDelco Infrastructure Projects Ltd +4 more
CNR MHMM18000557202058-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
- 5800102/2020
- Registration Date
- 16 Jan 2020
- Next Hearing Date
- 16 Oct 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
6Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 25-02-2020 Business: When called out complainant present with advocate. Exh.4 Verification statement filed today. 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: 22-05-2020 Date: 22-05-2020 Business: National Lock down extended up to 31st May 2020 Next Purpose: Awaiting services of notice / summons Next Hearing Date: 31-08-2020 Date: 31-08-2020 Business: As per directions of Hon''ble High Court , due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-12-2020 Date: 15-12-2020 Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate absent. Hence matter is adjourned. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 24-03-2021 Date: 24-03-2021 Business: N.T When called out, complainant present, his advocate present. Accused absent, his advocate absent. Adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-07-2021 Date: 06-07-2021 Business: When matter is called out, Both parties are absent. 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 ) no passed any adverse order. Hence, matter is adjourned. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 18-10-2021 Date: 18-10-2021 Business: Board discharged as holiday declared on 18-10-2021 by Hon''ble High Court. Adj to Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-12-2021 Date: 20-12-2021 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Exh. 6- Advocate for Complainant is given application for issue summons. Allowed. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 01-04-2022 Date: 01-04-2022 Business: When called out, complainant absent, his advocate present. Accused absent, his advocate present. Advocate for accused is given application for exemption of all accused. Granted. Advocate for accused is given undertaking. Filed. Adj for Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 23-06-2022 Date: 23-06-2022 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. His a advocate present. Advocate for accused is given application for exemption of accused. Application of exemption is granted. Adj for Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 22-09-2022 Date: 22-09-2022 Business: When called out. complainant absent his advocate absent. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 27-12-2022 Date: 27-12-2022 Business: When called out. complainant absent his advocate present. accused absent and his advocate present. Exh. 10 application for exemption. Granted. Exh. 11 application for NBW. O/- Exemption is granted to accused for today. Hence application is rejected. Adj for appearance of accused and bail. Next Purpose: Appearance of accused Next Hearing Date: 07-02-2023 Date: 07-02-2023 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused no.3 and 4 are present with Advocate. Exh.12 Adv for accused no.2 and 5 is given application for exemption. Granted. Exh.13 Advocate for accused filed VP today. Exh.14 Application for bail. Accused be released on PB and cash security of Rs.6000/- Exh.15 Adv for complainant is given application for NBW. O/- Exemption granted to accused no.2 and 5. Hence application is rejected. Exh.16 and Exh.17 PB and Cash bond of accused no.3 and 5. Exh.18 Plea of accused no1,2,3 and 4. Adj for filling of affidavit of evidence and bail of accused no.2 and 5. Next Purpose: FOR HEARING Next Hearing Date: 27-03-2023 Date: 27-03-2023 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused no.5 is present with Advocate. Exh.19 Advocate for accused filed exemption application for accused no.2 to 4. Exh.20 Advocate for accused filed VP today. Exh.21 Application for bail of accused no.5. Accused be released on PB and cash security of Rs.6000/- Exh.22 PB and Cash bond of accused no.5. Exh.14 Plea of accused no.5. Adj for bail of accused no.2 and filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-07-2023 Date: 17-07-2023 Business: NT Next Purpose: FOR HEARING Next Hearing Date: 05-09-2023 Date: 05-09-2023 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused absent Advocate for accused is present. Adj for bail of accused no.2 and filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 29-11-2023 Date: 29-11-2023 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused absent Advocate for accused is absent. Adj for bail of accused no.2 and filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-02-2024 Date: 03-02-2024 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused absent Advocate for accused is absent. Exh. 24 application for forfeiting the bail bond. O/- Issue NBW against accused. L. O. accused advocate present his given application for cancellation of warrant.O/- warrant issued against accused stands cancelled on warning. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-04-2024 Date: 15-04-2024 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused absent Advocate for accused is present. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-07-2024 Date: 15-07-2024 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: 24-09-2024 Date: 24-09-2024 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused absent Advocate for accused is present. Exh. 28 application for substitution. accused to say. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 29-11-2024 Date: 29-11-2024 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused absent Advocate for accused is present. Exh. 29 say application for substitution. seen. Exh. 30 application for exemption. granted. Order below EXh. 28 application allowed. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-01-2025 Date: 17-01-2025 Date: 07-03-2025 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 29 application for exemption. granted. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 25-06-2025 Date: 25-06-2025 Business: called on today advocate for complainant is absent and his advocate present. accused absent and his advocate present. application for exemption. granted for today. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 06-08-2025 Date: 06-08-2025 Business: called on today advocate for complainant is absent and his advocate present. accused absent and his advocate present. application for exemption. granted for today. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 01-12-2025 Date: 01-12-2025 Business: called on today advocate for complainant is absent and his advocate present. accused absent and his advocate absent. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-03-2026 Date: 13-03-2026 Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 32 application for substitution. accused to say. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-06-2026 Date: 12-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 07-08-2026 Date: 07-08-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 23 say to the application filed by the substitution.. seen. EXh. 24 exemption application granted. adj for order and filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 16-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7000503/2020 Filing Date: 16-01-2020 First Hearing Date: 25th February 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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