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Summons Cases SS - Summons Case SS

Raj Petro Specialities Pvt LtdVsShazzam Lubriants Pvt Ltd +1 more

CNR MHMM18000607202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800167/2020
Registration Date
24 Jan 2020
Next Hearing Date
07 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-02-2020
    Business: When matter is called out Advocate for complainant is present. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-04-2020
    
    Date: 20-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-05-2020
    
    Date: 11-05-2020
    Business: National lock down extended up to 17th May 2020.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-07-2020
    
    Date: 03-07-2020
    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: 11-09-2020
    
    Date: 11-09-2020
    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: 27-11-2020
    
    Date: 27-11-2020
    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: 10-02-2021
    
    Date: 10-02-2021
    Business: When called out, complainant and his advocate absent.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-05-2021
    
    Date: 03-05-2021
    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: FOR VERIFICATION
    Next Hearing Date: 16-07-2021
    
    Date: 16-07-2021
    Business: When matter is called out, Complainant is absent, his advocate absent. 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 ) no passed any adverse order.  Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-10-2021
    
    Date: 06-10-2021
    Business: When matter is called out Complainant is absent advocate for Complainant is present. Advocate for complainant filed Vakalatnama. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-02-2022
    
    Date: 17-02-2022
    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 No. 1 and 2  u/s. 138 of the Negotiable Instrument Act.
    Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-06-2022
    
    Date: 13-06-2022
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present.  application affidavit of service. filed.  application for 202 of Cr. P. C. filed. undertaking. filed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-08-2022
    
    Date: 12-08-2022
    Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
    Exh.9- application for issuance of B/W. against accused. O/- Issue B/W  of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-08-2022
    
    Date: 25-08-2022
    Business: Today Case is TOB.
    When matter is called out.
     Accused present and his advocate present.
    Exh. 10-  Allowed. Exh. 11- application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2500/-
    Exh. 12 application for bail. O/- accused released on PB and cash security of Rs. 7500/-
    Exh. 13 VP filed. Exh. 14.  PR and cash bond. Exh. 15- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-11-2022
    
    Date: 14-11-2022
    Business: When matter is called out. Complainant present and his advocate absent. Accused absent and his advocate present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-02-2023
    
    Date: 08-02-2023
    Business: When matter is called out. Complainant is absent Advocate for the Complainant is present. Accused is absent advocate for the accused is present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-06-2023
    
    Date: 09-06-2023
    Business: Ld. M.M. is on leave.
    charge with Ld. M.M. 12th court. Hence board is discharged. Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: When matter is called out. Complainant is absent Advocate for the Complainant is present. Accused is absent advocate for the accused is present. Exh. 16 affidavit of substitution. filed.
    Exh. 17 application for substitution. allowed.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: When matter is called out. Complainant is present Advocate for the Complainant is present. Accused is absent advocate for the accused is present. Exh. 18 affidavit of exemption. granted. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-02-2024
    
    Date: 15-02-2024
    Business: When matter is called out. Complainant is absent Advocate for the Complainant is present. Accused is absent advocate for the accused is present.  Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-07-2024
    
    Date: 03-07-2024
    Business: When called out. Complainant present and his advocate absent. accused absent and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: When called out. Complainant present and his advocate present. accused absent and his advocate present. Exh. 19 Affidavit of evidence of complainant. O/- Read and record. Exh. 20 List of documents. O/- Filed. Exh. 21 Application by complainant to take documents on record relating to section 66 of the Indian evidence Act 1872. O/- Accused to say. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: When called out. Complainant present and his advocate present. accused present and his advocate present.  Exh. 37 reply  u/s 66.  seen and filed. Exh. 38 reply to admission and denial u/s 294 seen and filed.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: When called out. Complainant absent and his advocate present. accused absent and his advocate present.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: When called out. Complainant absent and his advocate present. accused absent and his advocate present.  Exh 39 application for exemption. granted.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: When called out. Complainant present and his advocate present. accused absent and his advocate present. Exh. 59 application to get minutes of board allowed., Exh. 60  application to discard the evidence of PW 1. O. S. to say.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: When called out. Complainant absent and his advocate present. accused absent and his advocate present. Exh. 61 application for exemption. granted for today. Exh. 62 reply of complaint to Ex. 60. read and record. Exh. 63 Index. seen.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: When called out. Complainant absent and his advocate absent. accused absent and his advocate absent. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-10-2025
    
    Date: 03-10-2025
    Business: When called out. Complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today.
    Order  Below Exh. 60.
    1. application is rejected.
    2. Order dictated and pronounced in open court.
    3. Order be uploaded on court web portal.
     Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application for adjournment granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-02-2026
    
    Date: 03-02-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Cross examination of CW 01  Deepak Purani by advocate Mr. P. S. Dhanawade for the accused.  cross examination is deferred till next date.
    Exh. 67 application to produce letter dt. 15.07.2026 production allowed. Exh. 69 application for exemption of A. No. 2 granted on condition to conduct cross examination.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-03-2026
    
    Date: 06-03-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 70 exemption application granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-06-2026
    
    Date: 15-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present.
    Cross examination of CW 01. cross examination is over.
    Exh. 71 application to produce document. production allowed. Exh. 72 List of document.
    Exh. 77 exemption application granted.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000725/2020
    Filing Date: 24-01-2020
    First Hearing Date: 17th February 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3Full order available
    18 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: Case No.167/SS/2020. C.W. No.1. Exh.19. -27- Cross-examination resumed on:- 25. Now Exh.68 is shown to me. I have checked that our company has issued or not Exh.68. It is not true to say that I am deposing false. It is not true to say that Exh.68 is the reply letter to the letter issued by the accused on 05.07.2015. It is not true to say that the desputed cheques were given to…

    Read Full Order
    Interim Order 2
    03 Feb 2026
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 4 --
    -- 2 of 4 --
    -- 3 of 4 --
    -- 4 of 4 --
    Interim Order 1Full order available
    03 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180006072020 Summons Cases SS/5800167/2020 Raj Petro Specialities Pvt Ltd Vs. Shazzam Lubriants Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.60 This is an application moved on behalf of accused for discarding evidence affidavit of CW-01, filed on behalf of complainant on the ground that the person who has filed the complaint has not stepped into witness box or the person who has substituted…

    Read Full Order
    Order 3Full order available
    18 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: Case No.167/SS/2020. C.W. No.1. Exh.19. -27- Cross-examination resumed on:- 25. Now Exh.68 is shown to me. I have checked that our company has issued or not Exh.68. It is not true to say that I am deposing false. It is not true to say that Exh.68 is the reply letter to the letter issued by the accused on 05.07.2015. It is not true to say that the desputed cheques were given to…

    Read Full Order
    Order 2
    03 Feb 2026
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 4 --
    -- 2 of 4 --
    -- 3 of 4 --
    -- 4 of 4 --
    Order 1Full order available
    03 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180006072020 Summons Cases SS/5800167/2020 Raj Petro Specialities Pvt Ltd Vs. Shazzam Lubriants Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.60 This is an application moved on behalf of accused for discarding evidence affidavit of CW-01, filed on behalf of complainant on the ground that the person who has filed the complaint has not stepped into witness box or the person who has substituted…

    Read Full Order

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