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Summons Cases SS - Summons Case SS

FSD Building Materials Private LimitedVsSwapnil Sanjay Patil

CNR MHMM18000731202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800047/2020
Registration Date
10 Jan 2020
Next Hearing Date
13 Oct 2026
Case Stage
For Final Argument

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-03-2020
    Business: When called out complainant and advocate absent.
    Application for adjournment.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 21-05-2020
    
    Date: 21-05-2020
    Business: National Lock down extended up to 31st May 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-08-2020
    
    Date: 29-08-2020
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 14-12-2020
    
    Date: 14-12-2020
    Business: When called out, complainant absent, his advocate absent.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-02-2021
    
    Date: 26-02-2021
    Business: When matter is called out Complainant is Present Advocate is present.
    Exh - 6  Affidavit in support of substitute is filed today
    Exh - 7  Application for Subsituting the Representative of the Complainant company substitution is allowed
    hence matter is Adj for verification statement.
    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 and his advocate is present. Exh. 8 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-02-2022
    
    Date: 24-02-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh. 9- V. P. filed Exh. 10- application for bail. O/- accused be released on PB and Cash security of Rs. 7000/- Exh. 11- cash bond.
    Exh. 12- plea of the accused is recorded. plead not guilty.
    Adj for filing of Affidavit of Evidence. Adj for summons report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-06-2022
    
    Date: 22-06-2022
    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 filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-10-2022
    
    Date: 12-10-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-12-2022
    
    Date: 28-12-2022
    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 13. application for directions to deposit  of cheque amount. 20 percent. O/- Accused to say.
    Adj for filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-04-2023
    
    Date: 18-04-2023
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-08-2023
    
    Date: 04-08-2023
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-10-2023
    
    Date: 07-10-2023
    Business: when call out. complainant absent and his advocate absent. accused absent and his advocate present.  no evidence filed
    Adj for keep for dismissal.
    Next Purpose: For Dissmissal
    Next Hearing Date: 02-12-2023
    
    Date: 02-12-2023
    Business: When called out. complainant absent and his advocate present. Application for adjournment. O/- granted. Adj for filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-02-2024
    
    Date: 17-02-2024
    Business: When called out. complainant present and his advocate present. Accused is absent. Advocate for accused is a present. Exh.14 Advocate for complainant filed application for substitution. O/- Allowed. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-04-2024
    
    Date: 19-04-2024
    Business: When matter is called out. Complainant present  and his advocate present. accused absent and his advocate present. Exh. 16 Affidavit of Examination in chief. read and record. Exh. 17 List of document seen and filed.  Exh. 33 application for verification of minutes. O/- J. C. to verify.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-06-2024
    
    Date: 20-06-2024
    Business: When matter is called out. Complainant present and his advocate present. accused absent and his advocate present. Exh. 34-35- application for adjournment. and exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-08-2024
    
    Date: 14-08-2024
    Business: When matter is called out. Complainant present and his advocate present. accused present and his advocate present. Exh. 36 Advocate for accused filed VP. Exh.37 Application for adjournment. O/- Adjournment granted subject to cost of Rs.3000/- Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: When matter is called out. Complainant absent and his advocate present. accused present and his advocate present. Exh. 38 Application for adjournment. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-12-2024
    
    Date: 16-12-2024
    Business: When matter is called out. Complainant present and his advocate present. accused absent and his advocate present. Application for exemption of accused. Exh.16 Cross examination of CW-01 Mohammed Amir Khan by advocate Mr. Vishwakarma for the accused. Adj for further evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: When matter is called out. Complainant absent and his advocate present. accused absent and his advocate present.
    Exh. 39 application for correction. allowed. Exh. 40 closing puris. read and record.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: When called out, complainant absent and his advocate present. Accused absent and his advocate present.  application for adjournment and exemption. granted.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: When called out, complainant absent and his advocate present. Accused present and his advocate present.  Exh. 43 Statement of the accused u/s 313 of CRPC.
    adj for Defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: When called out, complainant absent and his advocate present. Accused absent and his advocate present. Exh. 43-44  application for adjournment and exemption. granted for today.
    adj for Defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: When called out, complainant absent and his advocate present. Accused absent and his advocate present. Exh. 45 application for adjournment and exemption. rejected.
      O/- accused absent since last so many dates and failed to lead evidence in defence despite availing sufficient opportunity. Hence Defence evidence stands closed.
    adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 01-10-2025
    
    Date: 01-10-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
    Next Purpose: For Final Argument
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: When called out, complainant absent and his advocate present. Accused present and his advocate present.  Exh. 46 application for set aside the order. complainant to say. today say filed by complainant.
    adj for final argument
    Next Purpose: For Final Argument
    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 Final Argument
    Next Hearing Date: 02-01-2026
    
    Date: 02-01-2026
    Business: When called out, complainant present and his advocate present. Accused present and his advocate present. Order below Exh. 46
    1. application is allowed subject to cost of Rs. 2000/- to be paid to complainant.
    2. Cost is condition precedent.
    3. Order be uploaded on court web portal.
    adj for final argument
    Next Purpose: For Final Argument
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh. 47 permission to submit the list of document. production allowed.
    Exh. 48 List of document seen and filed.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 16-03-2026
    
    Date: 16-03-2026
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Final Argument
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: called on today. complainant absent and his  advocate present. accused present and his advocate present. adjournment application granted for today.
    adj.for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Final Argument
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Final Argument
    Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000327/2020
    Filing Date: 07-01-2020
    First Hearing Date: 09th March 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    10
    Interim Order 5Full order available
    02 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180007312020 Summons Cases SS/5800047/2020 FSD Building Materials private Limited Vs. Swapnil Sanjay Patil IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.46 This is an application for setting aside order dated 25.08.2025 closing right of defence to lead evidence. 2. Heard advocate Mr. Gulab Vishwakarma for the accused and advocate Mr. Rahul Pokarne for the complainant at length. 3. Putting defence by the accused is guaranteed…

    Read Full Order
    Interim Order 4
    25 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 3
    07 May 2025
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Interim Order 2
    31 Jan 2025
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Interim Order 1Full order available
    16 Dec 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.47/SS/2020 CW-1 Exh.16 13. 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 : 16.12.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mohammed Amir Khan by advocate Mr. Vishwakarma for the accused : 14. The complaint is filed by Mr.Pankaj Eldandi. I am authorised to represent the complainant company by the Resolution…

    Read Full Order
    Order 5Full order available
    02 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180007312020 Summons Cases SS/5800047/2020 FSD Building Materials private Limited Vs. Swapnil Sanjay Patil IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.46 This is an application for setting aside order dated 25.08.2025 closing right of defence to lead evidence. 2. Heard advocate Mr. Gulab Vishwakarma for the accused and advocate Mr. Rahul Pokarne for the complainant at length. 3. Putting defence by the accused is guaranteed…

    Read Full Order
    Order 4
    25 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 3
    07 May 2025
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Order 2
    31 Jan 2025
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Order 1Full order available
    16 Dec 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.47/SS/2020 CW-1 Exh.16 13. 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 : 16.12.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mohammed Amir Khan by advocate Mr. Vishwakarma for the accused : 14. The complaint is filed by Mr.Pankaj Eldandi. I am authorised to represent the complainant company by the Resolution…

    Read Full Order

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