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Summons Cases SS - Summons Case SS

Wilfred PintoVsVaidehi Akash Housing P Ltd +4 more

CNR MHMM18000561202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800039/2020
Registration Date
10 Jan 2020
Next Hearing Date
09 Dec 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-02-2020
    Business: When matter is called out Complainant is present with Advocate. 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 6 u/s.138 N.I.Act.
    Issue summons to accused no. 1 to 6
    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 absent. 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 present.
    Exh. 13- application for issuance of summons. accused no. 4, 5  and 6.
    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.14- application for issuance of NB/W against accused No. 2,3,4,5,6,.
    O/- Issue B/W of Rs. 15000/-. against accused no. 2,3,4,5,6,
    Adj for warrant report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-07-2022
    
    Date: 19-07-2022
    Business: Case is TOB.
    when called out. accused present and his advocate present.
    Exh. 15- TOB. Allowed. Exh. 16-  Application for cancellation of warrant accused No. 3. O/- Warrant is cancelled subjected to penalty of Rs. 50/-.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-11-2022
    
    Date: 16-11-2022
    Business: When called out. complainant present and his advocate present. accused No. 2 and 3 present and his advocate present.
    Exh.16- application  to drop proceeding against accused no. 4,5, and 6.
    O/- application is rejected. Exh. 17- Examination in chief on affidavit. filed. Exh. 18 List of document. fled.
    Adj for taking steps against accused No. 4,5,6,
    Next Purpose: For Steps
    Next Hearing Date: 06-02-2023
    
    Date: 06-02-2023
    Business: When called out. complainant present and his advocate present. accused No. 3  present and his advocate absent. Adj for taking steps against accused No. 4,5,6,
    Next Purpose: For Steps
    Next Hearing Date: 07-07-2023
    
    Date: 07-07-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Non Bailable Warrant as prayed.
    O/Exh- 17 Issue NBW against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 08-11-2023
    
    Date: 08-11-2023
    Business: when called out complainant present and his advocate present. accused No. 2 and 3 present and his advocate present.  Exh. 18 VP filed. Exh. 19 application for cancellatin of warrant accused No. 2. O/- warrant  stands cacelled on penalty of Rs. 200/-. Exh. 20 application for bail. O/- accused No. 2 is released on bail his executing PB and SB of Rs. 10000/-. Exh. 21 PR and cash bail. Exh. 22 Plea o f the accused is recorded.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    Business: When matter is called out Complainant absent and his advocate is present.
    Exh. 23 application for exemption A. No. 3. granted Exh. 24 application for issuance of NBW A. NO. 4,5,6. O/- Issue NBW against accused as prayed.
    Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 26-04-2024
    
    Date: 26-04-2024
    Business: as per roznama
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    Business: when called out complainant absent and his advocate present.
    accused absent and his advocate present. Exh. 25 application for exemption. granted.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: called on today compliant present his advocate is present accused absent advocate for accused no 03 is present Application for drop of  A.No 4,5, and 6 O/exh27 Application allowed. adj for wt. report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-12-2024
    
    Date: 03-12-2024
    Business: Ld.  JMFC is  on leave charge with Ld. JMFC 71st court. Board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 39 consent terms. seen and filed. Exh. 40 VP filed.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.  application for exemption. granted for today.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 26-09-2025
    
    Date: 26-09-2025
    Business: Ld. JMFC is on  Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court.
    Hence board is discharge. adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: Called on today. Complainant is absent. and his advocate present. accused absent and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-07-2026
    
    Date: 08-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: called on today. complainant absent and his advocate absent. accused absent and his advocate present. exemption application A.NO. 2 granted.
    adj for plea of the acceded.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000319/2020
    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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