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Summons Cases SS - Summons Case SS

SIMRAN ASRANIVsOrbit Ventures Developers +3 more

CNR MHMM18000560202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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