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…
FSD Building Materials Private LimitedVsSwapnil Sanjay Patil
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
10Interim Order 425 Aug 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 307 May 2025
Order Details: Copy of Document. Pdf Text: -- 1 of 3 -- -- 2 of 3 -- -- 3 of 3 --
Interim Order 231 Jan 2025
Order Details: Copy of Document. Pdf Text: -- 1 of 3 -- -- 2 of 3 -- -- 3 of 3 --
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…
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…
Order 425 Aug 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 307 May 2025
Order Details: Copy of Document. Pdf Text: -- 1 of 3 -- -- 2 of 3 -- -- 3 of 3 --
Order 231 Jan 2025
Order Details: Copy of Document. Pdf Text: -- 1 of 3 -- -- 2 of 3 -- -- 3 of 3 --
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…
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