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Summons Cases SS - Summons Case SS

Punjab National BankVsYogesh Shetty

CNR MHMM18000601202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Yogesh Shetty

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Interim Order 1
    16 Apr 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    16 Apr 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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