Summons Cases SS - Summons Case SS
Punjab National BankVsYogesh Shetty
CNR MHMM18000601202058-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
- 5800237/2020
- Registration Date
- 04 Feb 2020
- Next Hearing Date
- 09 Sept 2029
- Case Stage
- For Dissmissal
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 12-02-2020 Business: N.T When called out complainant and advocate present. For verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 02-03-2020 Date: 02-03-2020 Business: N.T When called out complainant and advocate present. For verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 13-03-2020 Date: 13-03-2020 Business: When called out complainant and advocate present. For verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 27-03-2020 Date: 27-03-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 04-05-2020 Date: 04-05-2020 Business: National lock down extended up to 17th May 2020. Next Purpose: FOR VERIFICATION Next Hearing Date: 23-06-2020 Date: 23-06-2020 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: FOR VERIFICATION Next Hearing Date: 29-07-2020 Date: 29-07-2020 Business: As per direction 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: FOR VERIFICATION Next Hearing Date: 10-08-2020 Date: 10-08-2020 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: FOR VERIFICATION Next Hearing Date: 26-10-2020 Date: 26-10-2020 Business: As Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Hence Board is discharged. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 15-01-2021 Date: 15-01-2021 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: 03-04-2021 Date: 03-04-2021 Business: N.T When called out, complainant absent, his advocate absent. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 23-06-2021 Date: 23-06-2021 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: 08-09-2021 Date: 08-09-2021 Business: Ld. M. M. is on leave. Charge with M. M. 71st Court. Hence, board is discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 01-01-2022 Date: 01-01-2022 Business: Ld. MM is on leave charge with Ld. ACMM 9th court, Hence board is discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 11-04-2022 Date: 11-04-2022 Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-07-2022 Date: 06-07-2022 Business: when called out complainant absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 29-08-2022 Date: 29-08-2022 Business: When called out complainant absent, his advocate present. Accused is absent. His advocate is absent. Application to issue Bailable Warrant against Accused. O/Exh- 8 Reissue Summons. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 08-12-2022 Date: 08-12-2022 Business: When matter is called out. Complainant is absent Advocate for the Complainant is present. Application for affidavit of service. Filed. Adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-06-2023 Date: 06-06-2023 Business: When matter is called out Complainant absent and his advocate is absent. Adj for further steps Next Purpose: Awaiting services of notice / summons Next Hearing Date: 05-08-2023 Date: 05-08-2023 Business: as per roznama Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-11-2023 Date: 03-11-2023 Business: When matter is called out complainant is absent his advocate is present. accused and his advocate is absent. Adj for steps. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-01-2024 Date: 03-01-2024 Business: When matter is called out complainant is absent and his advocate is present Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 16-04-2024 Date: 16-04-2024 Business: when called out complainant absent and his advocate absent. no taken steps. adj for dismissal order. 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: 18-10-2024 Date: 18-10-2024 Business: when called out complainant absent and his advocate present. Exh. 9 application for re issue summons. re issue summons as prayed. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-01-2025 Date: 20-01-2025 Business: when called out complainant absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 29-04-2025 Date: 29-04-2025 Business: When matter is called out. Complainant is absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-08-2025 Date: 20-08-2025 Business: called on today complainant absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 24-12-2025 Date: 24-12-2025 Business: called on today complainant absent and advocate absent. further not taken steps. adj for dismissal order. Next Purpose: For Dissmissal Next Hearing Date: 09-03-2026 Date: 09-03-2026 Business: Called on today complainant absent and his advocate absent. Adj for dismissal order. Next Purpose: For Dissmissal Next Hearing Date: 30-06-2026 Date: 30-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: For Dissmissal Next Hearing Date: 09-09-2029
Additional Case Details
Additional Case Details
Filing Number: 7001048/2020 Filing Date: 03-02-2020 First Hearing Date: 12th February 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 116 Apr 2024
16 Apr 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 116 Apr 2024
16 Apr 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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