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Summons Cases SS - Summons Case SS

DILIP PARIKHVsRISHI SANJEEV MAKKAR

CNR MHMM18000701202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DILIP PARIKH

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Interim Order 1
    20 Aug 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    20 Aug 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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