Summons Cases SS - Summons Case SS
DILIP PARIKHVsRISHI SANJEEV MAKKAR
CNR MHMM18000701202058-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
- 5800281/2020
- Registration Date
- 10 Feb 2020
- Next Hearing Date
- 21 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 29-02-2020 Business: When called out complainant absent. advocate present. For verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 24-04-2020 Date: 24-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: FOR VERIFICATION Next Hearing Date: 26-05-2020 Date: 26-05-2020 Business: National Lock down extended up to 31st May 2020 Next Purpose: FOR VERIFICATION Next Hearing Date: 20-07-2020 Date: 20-07-2020 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: FOR VERIFICATION Next Hearing Date: 25-09-2020 Date: 25-09-2020 Business: As Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 14-12-2020 Date: 14-12-2020 Business: When called out, complainant absent, his advocate absent. For step Next Purpose: FOR VERIFICATION Next Hearing Date: 26-02-2021 Date: 26-02-2021 Business: When matter is called out Complainant is Absent Advocate is present. hence matter is Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 07-05-2021 Date: 07-05-2021 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: 23-07-2021 Date: 23-07-2021 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: 12-10-2021 Date: 12-10-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent with his advocate. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 04-01-2022 Date: 04-01-2022 Business: When matter is called out Complainant absent and his advocate is present adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 07-04-2022 Date: 07-04-2022 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: 08-08-2022 Date: 08-08-2022 Business: When called out. complainant absent and his advocate present. accused absent his advocate absent. Exh.7- application for issuance of warrant against accused. O/- Issue B/W of Rs. 15000/-. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 01-10-2022 Date: 01-10-2022 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. Exh. 8- VP filed.Exh. 9 application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 100/- Exh. 10 application for bail. O/- accused released on PB and cash security of Rs. 5000/- Exh. 11 PR and cash bond. Exh. 12- plea of the accused is recorded. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 23-12-2022 Date: 23-12-2022 Business: When matter is called out. Complainant absent his advocate absent. Accused absent and his advocate present. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-04-2023 Date: 03-04-2023 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-06-2023 Date: 12-06-2023 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 13 Affidavit of evidence of PW. 1. O/- read and record. Exh. 14 list of document. Adj for say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 08-08-2023 Date: 08-08-2023 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Adj for say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-10-2023 Date: 25-10-2023 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Adj for say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 11-01-2024 Date: 11-01-2024 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh 14 application for exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-03-2024 Date: 18-03-2024 Business: L.d M.M is on leave. Hence Board is discharged. Charge with M.M. 71st court. Next Purpose: PART HEARD Next Hearing Date: 14-05-2024 Date: 14-05-2024 Business: Ld M.M. is on leave. Hence board is discharged. Charge with MM 12th Court. Next Purpose: PART HEARD Next Hearing Date: 01-07-2024 Date: 01-07-2024 Business: When called out complainant absent and his advocate absent. accused absent and his advocate present. Application for exemption of accused. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 31-08-2024 Date: 31-08-2024 Business: When called out complainant present and his advocate present. accused absent and his advocate present. Adj for Cross examination of the complainant Next Purpose: PART HEARD Next Hearing Date: 21-10-2024 Date: 21-10-2024 Business: When called out complainant present and his advocate absent. accused absent and his advocate present. Exh. 17 application for exemption. granted. Exh. 18 application for adjournment. granted subject to cost of Rs. 2000/- to be paid to complainant. Adj for Cross examination of the complainant Next Purpose: PART HEARD Next Hearing Date: 27-12-2024 Date: 27-12-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge. Adj for. Next Purpose: PART HEARD Next Hearing Date: 18-03-2025 Date: 18-03-2025 Business: When called out complainant present and his advocate present. accused absent and his advocate absent. Adj for Cross examination of the complainant Next Purpose: PART HEARD Next Hearing Date: 04-06-2025 Date: 04-06-2025 Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-07-2025 Date: 02-07-2025 Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 29-08-2025 Date: 29-08-2025 Business: when called out complainant present and his advocate absent. accused absent and his advocate present. Exh. 19 application for exemption. granted on condition to conduct cross examination. advocate for accused present. ready to conduct cross examination but in absence of advocate for complainant it is not referable to go on with the trial. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-11-2025 Date: 03-11-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 12-01-2026 Date: 12-01-2026 Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-03-2026 Date: 27-03-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exception application granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-06-2026 Date: 22-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 20-08-2026 Date: 20-08-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exception application granted for today. matter is old parties are directed to co operate this court for speedy disposal of this case. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7001197/2020 Filing Date: 07-01-2020 First Hearing Date: 29th February 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 120 Aug 2026
20 Aug 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 120 Aug 2026
20 Aug 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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