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Summons Cases SS - Summons Case SS

Archana Navnath ChavanVsSANJAY SINGH +2 more

CNR MHMM18000711202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800064/2020
Registration Date
15 Jan 2020
Next Hearing Date
16 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-04-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 12-06-2020
    
    Date: 12-06-2020
    Business: As per the 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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 21-09-2020
    
    Date: 21-09-2020
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-01-2021
    
    Date: 06-01-2021
    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: 23-03-2021
    
    Date: 23-03-2021
    Business: N.T
    When called out, complainant present, his advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-04-2021
    
    Date: 29-04-2021
    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: 14-07-2021
    
    Date: 14-07-2021
    Business: When matter is called out, both parties are absent. As per direction of SOP issued by Honorable High court and Honorable 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: 04-10-2021
    
    Date: 04-10-2021
    Business: When called out, complainant present, his advocate present.
    Hence matter is adj. for Verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-01-2022
    
    Date: 28-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-06-2022
    
    Date: 14-06-2022
    Business: when called out complainant present and his advocate present. adj for argument.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-08-2022
    
    Date: 04-08-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for warrant report.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-11-2022
    
    Date: 04-11-2022
    Business: When called out. complainant present his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-12-2022
    
    Date: 14-12-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused no. 1 and 3 u/s. 138 of the Negotiable Instrument Act.
     Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-04-2023
    
    Date: 26-04-2023
    Business: Ld. M.M. is on leave. charged with Ld. M.M. 12th court.
    Hence board is discharged.
    Adj for .
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-08-2023
    
    Date: 02-08-2023
    Business: When called out. complainant present and his advocate present. Application for issuance of bailable warrant against accused. O/- Issue bailable warrant of Rs.2000/- against accused no.1. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-10-2023
    
    Date: 16-10-2023
    Business: Today matter is TOB
    when called out  accused present and his advocate present. Exh. 10 Allowed. Exh. 11 VP filed. Exh. 12 cancellation of warrant. O/- warrant stands cancelled on penalty of Rs. 200/-. Exh. 13 application for bail. O/- accused is released on bail his executing PB and SB of Rs. 10000/- cash bail allowed. Exh. 14 PR and Cash bond. Exh. 15 plead of the accused.
    Adj for plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 26-10-2023
    
    Date: 26-10-2023
    Business: When called out. complainant present and his advocate present. Application for interim compensation of 20./. of cheque  amount u/s 143A NI Act. O/Exh-17  Accused to say.  Adj for say of accused on Exh 17.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71th court. Hence Board is discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Exh.18  Affidavit of evidence. O/- Read and record. Exh.19  List of document. O/- Filed. Exh.20 to Exh.28 Original document exhibited. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    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 cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-10-2024
    
    Date: 10-10-2024
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. application for exemption. granted.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-11-2024
    
    Date: 20-11-2024
    Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024.
     Office Order No. Estt. 16/2043/2024 Honble CJM Office.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present.  Exh. 31 reply u/s 143A. seen Exh. 32 application for exemption. granted. Order below Ex. 17
    1. application is allowed.
    2. The accused No. 1 to 3 are jointly and severally are directed to make payment of 20 percent of cheques amount within 30 days form today to the complainant as an interim compensation. order be uploaded forthwith on CIS.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: When matter is called out complainant is present his advocate is present. Accused absent and his advocate present. Exh. 33 application for exemption and adjournment. granted. Exh. 34 application or u/s 421 accused to say.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-04-2025
    
    Date: 09-04-2025
    Business: When matter is called out complainant is present his advocate is present. Accused absent and his advocate present.
    Exh. 35 application for exemption.  granted.
    Exh. 36 reply of the application u/s 421 seen.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Exh. 37 application for issuance of NBW A. No. 1.
    Issue NBW against accused.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-07-2025
    
    Date: 09-07-2025
    Business: accused present with advocate. application for Cancellation of NBW O/Exh-38  warrant stands cancelled on penalty of Rs.2000/-  adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-09-2025
    
    Date: 08-09-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 39 application for exemption. application stands rejected. Exh. 40 application for no cross order. application allowed. Exh.  41 application for issuance of NBW. keep for order.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 14-10-2025
    
    Date: 14-10-2025
    Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh. 42 Application setting aside order dtd 08.09.2025 to recall complainant  for cross examination U/sec 311. O/- Complainant to say. adj for
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 27-11-2025
    
    Date: 27-11-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 43 reply  u/s 311 of CRPC. seen. Exh. 44 exemption application rejected.
    Order below Exh. 43
    1. application is allowed subject to cost of Rs. 20000/-  to be paid to complainant with condition to finish cross examination on same day.
    2. No adjournment would be granted for further cross examination on any ground advocate to keep the accused present.
    3. cost is condition precedent.
    adj for further cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-02-2026
    
    Date: 11-02-2026
    Business: called on today complainant present and his advocate present. accused present and his advocate present. exemption application granted for today.
    adj for further cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-03-2026
    
    Date: 11-03-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.  Exh. 46 application for no cross order.  application allowed.
    Cross examination of CW 01 Archana Navnath Chavan by advocate Mr. Nagesh Mishra for the accused after recalling vide order below  accused and advocate both absent. In view of order passed below application Exh. 46 right of cross examination stands closed. no cross. cross examination is over.  Exh. 48 application for stay the NBW warrant. Other side to say  Exh. 49 application for set aside NO cross order. O. S. to Say
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: Today case is TOB
    accused present and his advocate present.
    Exh. 50 application allowed.
    Exh. 51 application for cancellation of NBW.
    O/- NBW warrant stands cancelled as a last chance on penalty of Rs. 4000/- accused to take note that no adjournment would be granted on next date and he shall remain present for trial.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 24-06-2026
    
    Date: 24-06-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 31-07-2026
    
    Date: 31-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 52 exemption of accused NO. 1 granted.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000448/2020
    Filing Date: 08-01-2020
    First Hearing Date: 03rd April 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3
    11 Mar 2026
    Order Details: Copy of Document.
    Pdf Text: 12 C.C.No.64/SS/2020
    CW-1 Exh.18
    25. Whatever stated by me in my evidence affidavit is true
    and correct and in token thereof I have signed the affidavit.
    (M. P. Saraf)
    Date : 11.03.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    Cross examination of CW-01- Archana Navnath Chavan by advocate Mr.
    Nagesh Mishra for the accused after recalling vide order below Exh.43 :
    26. Accused and advocate both absent. In view of order passed
    below application Exh.46, right of cross examination stands closed. No
    cross.
    Cross examination is over.
    No Re-examination.
    R.O.A.C.
    (M. P. Saraf)
    Date : 11.03.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    J.O.Code :MH01362
    CERTIFICATE
    I affirm that the contents of this P.D.F. file evidence are same, word to word as per
    the original evidence.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 11.03.2026
    Transcribed and Typed on : 11.03.2026
    Order printed and Signed on : 11.03.2026
    Order Uploaded on : 11.03.2026
    -- 1 of 1 --
    Interim Order 2
    08 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1Full order available
    23 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180007112020 Summons Cases SS/5800064/2020 Archana Navnath Chavan Vs. Sanjay Singh IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.17 1. This is the application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that she had paid Rs.10 lakhs by cheque to the accused for purchasing a flat. The accused failed to provide flat. Accordingly, issued subject…

    Read Full Order
    Order 3
    11 Mar 2026
    Order Details: Copy of Document.
    Pdf Text: 12 C.C.No.64/SS/2020
    CW-1 Exh.18
    25. Whatever stated by me in my evidence affidavit is true
    and correct and in token thereof I have signed the affidavit.
    (M. P. Saraf)
    Date : 11.03.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    Cross examination of CW-01- Archana Navnath Chavan by advocate Mr.
    Nagesh Mishra for the accused after recalling vide order below Exh.43 :
    26. Accused and advocate both absent. In view of order passed
    below application Exh.46, right of cross examination stands closed. No
    cross.
    Cross examination is over.
    No Re-examination.
    R.O.A.C.
    (M. P. Saraf)
    Date : 11.03.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    J.O.Code :MH01362
    CERTIFICATE
    I affirm that the contents of this P.D.F. file evidence are same, word to word as per
    the original evidence.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 11.03.2026
    Transcribed and Typed on : 11.03.2026
    Order printed and Signed on : 11.03.2026
    Order Uploaded on : 11.03.2026
    -- 1 of 1 --
    Order 2
    08 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1Full order available
    23 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180007112020 Summons Cases SS/5800064/2020 Archana Navnath Chavan Vs. Sanjay Singh IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.17 1. This is the application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that she had paid Rs.10 lakhs by cheque to the accused for purchasing a flat. The accused failed to provide flat. Accordingly, issued subject…

    Read Full Order

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