Summons Cases SS - Summons Case SS
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CNR MHMM18000560202058-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
- 5800041/2020
- Registration Date
- 10 Jan 2020
- Next Hearing Date
- 07 Oct 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 27-02-2020 Business: When matter is called out Complainant and Advocate for complainant is present. Adj for further steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 17-04-2020 Date: 17-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 10-07-2020 Date: 10-07-2020 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: 20-10-2020 Date: 20-10-2020 Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 07-01-2021 Date: 07-01-2021 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.12th court. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 24-03-2021 Date: 24-03-2021 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 no. 1 to 4 u/s.138 N.I.Act. Issue summons to accused no. 1 to 4. For summon report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 14-06-2021 Date: 14-06-2021 Business: 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 ) board discharge. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-09-2021 Date: 22-09-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Exh. 05- Advocate for the complainant is given summons application. Issue summons against the respondent. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 23-12-2021 Date: 23-12-2021 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: 12-04-2022 Date: 12-04-2022 Business: when matter is called out. complainant absent and his advocate present. accused absent and his advocate absent. Exh. 6- application for issuance of summons. O/- Allowed. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-07-2022 Date: 12-07-2022 Business: When called out. complainant present and his advocate present. accused absent his advocate absent. Exh.7- V. P. filed. Exh. 8 application for exemption of accused No 2 to 4. Granted. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 16-11-2022 Date: 16-11-2022 Business: When called out. complainant absent and his advocate present. accused absent his advocate present. Exh.9- application for exemption. Granted. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 13-12-2022 Date: 13-12-2022 Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Adv for accused is present. Adv for accused is given application for exemption of accused no.2 to 4. Granted. Advocate for complainant is given application for non bailable warrant against accused no. 2,3 and 4. Exemption of accused is allowed. Hence warrant can not be issued. Thus application is rejected. Adj for bail and plea Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 28-02-2023 Date: 28-02-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Adv for accused is present Adj for plea and bail Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 20-03-2023 Date: 20-03-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused No. 3 is present. Adv for accused is present Exh.12 application for exemption. accused no. 2 and 4. Exh. 13 application for bail. O/- accused be released on PB and cash security of Rs.6000/- Exh. 14 PR and cash bond. Exh. 15 plea of the accused. Adj for plea and bail. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 10-08-2023 Date: 10-08-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is present. Adv for accused is present . Adj for plea and bail. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 12-09-2023 Date: 12-09-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Adv for accused is present. Exh. 16 application for exemption. granted. Exh. 17 application for issuance of NBW O/- Keep for order. Adj for plea and bail. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 01-11-2023 Date: 01-11-2023 Business: called on today complianant is absent his advocate is present. Accused absent his advocate is present . Application for Exemption of accused No.3 and 4 O/Exh - 18 Granted as last chance. Application for Bail accused no 02 O/Exh - 19. Accused No 02 is released on P.B. and S.B. of Rs.5000 for Cash bail is allowed on address proof. O/Exh - 20 PR and Cash Bond of Rs.5000 /- O/Exh - 21 Plea of the accused is recorded today. Adj for filing of affidavit of Evidence./ plea and bail of accused no 04. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 20-02-2024 Date: 20-02-2024 Business: When matter is called out complainant is Absent his advocate are absent. Accused and his advocate is present. Application for exemption A.No 2 to 4. adj for plea and bail of Accused no 04 complainant to take steps against accused no 04. Adj for warrant report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 07-03-2024 Date: 07-03-2024 Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 02-05-2024 Date: 02-05-2024 Business: Called on today complainant is absent his advocate is present accused absent his advocate is present Application for Exemption of Accused No. 02 and 3 O/Exh-23 Granted. Application for Bail O/Exh-24 Accused no 04 is released on bail on executing her PB and SB for Rs. 10000 Cash Bail is allowed. on address proof O/Exh - 25 PB and SB 10000o/Exh - 26 Plea of Accused is recorded.adj for Next Purpose: FOR HEARING Next Hearing Date: 16-07-2024 Date: 16-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge. adj for. Next Purpose: LOK NYAYALAYA Next Hearing Date: 27-07-2024 Date: 27-07-2024 Business: when called out complainant absent and his advocate absent. not settled before lokadalat. adj for. Next Purpose: For Dissmissal Next Hearing Date: 17-10-2024 Date: 17-10-2024 Business: when called out complainant absent and his advocate present accused absent and his advocate present.. adj for dismissal order. Next Purpose: For Dissmissal Next Hearing Date: 10-12-2024 Date: 10-12-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 25-03-2025 Date: 25-03-2025 Business: NT Next Purpose: FOR HEARING Next Hearing Date: 24-06-2025 Date: 24-06-2025 Business: When called out complainant absent and his advocate present. accused absent and his advocate present. Adj for Filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 11-09-2025 Date: 11-09-2025 Business: When called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 29 application for exemption A. NO. 2 to 4. granted for today. Adj for Filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 07-01-2026 Date: 07-01-2026 Business: Called on today complainant is absent. Advocate for complainant is present Accused is absent. Advocate for accused is present. exemption application granted for today. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-04-2026 Date: 22-04-2026 Business: called on today. Both parties advocates present. Compromise and settlement going on adj. to next date with consent. Next Purpose: FOR HEARING Next Hearing Date: 15-07-2026 Date: 15-07-2026 Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. Exh. 32 exemption application granted. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 07-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7000321/2020 Filing Date: 10-01-2020 First Hearing Date: 27th 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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