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Summons Cases SS - Summons Case SS

NIRTEX EXPORT AND INVESTMENT PVT LTDVsPRADEEP GULATI

CNR MHMM18000746202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800021/2020
Registration Date
07 Jan 2020
Next Hearing Date
31 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-03-2020
    Business: When matter is called out
    Complainant is present Advocate for Complainant is present
    Exh. 6- Complainant is given verification statement
    Heard argument on process order
    O/Exh.1- Issue summons against the accused as pray
    Adj for summons report
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-06-2020
    
    Date: 24-06-2020
    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: 31-08-2020
    
    Date: 31-08-2020
    Business: As per directions 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: FOR VERIFICATION
    Next Hearing Date: 09-11-2020
    
    Date: 09-11-2020
    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: 30-01-2021
    
    Date: 30-01-2021
    Business: When called out, complainant absent, his advocate present.
    Accused and his advocate absent.
    Adv for complainant filed application for issue bailable warrant against accused.
    Application is rejected.
    For report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-05-2021
    
    Date: 10-05-2021
    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: Awaiting services of notice / summons
    Next Hearing Date: 12-08-2021
    
    Date: 12-08-2021
    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. 7- Advocate for the accused is given vakalatnama.
    Filed.
    Exh. 8- Advocate for the accused is given exemption application.
    Granted only today.
    Adj for Plea of the accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-09-2021
    
    Date: 20-09-2021
    Business: When Called out Complainant is absent Advocate for Complainant is Present.
    Accused present with advocate.
    Application for Bail.
    O/Exh.09  Accused be released on PB and SB of Rs. 10,000/-.
    O/Exh.10 Plea of accused recorded today.
    O/Exh- 11  PR Bond and cash Bond.
    Adj for filing of Affadavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-01-2022
    
    Date: 17-01-2022
    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 HEARING
    Next Hearing Date: 05-03-2022
    
    Date: 05-03-2022
    Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent advocate for accused is absent  Exh. 12- application for NBW against accused. O/- The complainant is absent. He has not lead evidence. Hence warrant can not be issued. Application is rejected.
    Adj for further steps to taken by the complainant
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-06-2022
    
    Date: 09-06-2022
    Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent advocate for accused is absent Exh. 13- application  affidavit of examination in chief of the complainant.  field. Exh. 14 List of documents. Exh. 15-  application seeking an order of 20 percent of the cheque amount as interim compensation. O/- Accused to say.
    Adj for  Say on Exh. 15
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-09-2022
    
    Date: 27-09-2022
    Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent advocate for accused is absent. Exh. 16- application for  seeking time to file say on Exh. 15. O/- Granted.
    Adj for Say on Exh. 15
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-12-2022
    
    Date: 03-12-2022
    Business: When matter is called out Complainant is present advocate for complainant is present Accused is absent advocate for accused is absent. Exh.17 Adv for accused filed reply and say on behalf of the accused on application U/sec 143. Read and recorded. Adj for order on 143 application
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-02-2023
    
    Date: 13-02-2023
    Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent advocate for accused is present. Exh.18  Application for production of whatsapp communication. O/- Production is allowed.
    Adj for order on 143 application.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-06-2023
    
    Date: 06-06-2023
    Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent advocate for accused is present. Exh.19 application for exemption. granted. Order below Exh. 15
    1. The application is allowed.
    2. The accused to pay 20 percent amount of cheques in question as interim compensation to the complainant within 45 days.
    3. Both parties and advocate to co operate this court to finish the trial as early as possible.
    4. Order dictated and pronounced in open court.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-07-2023
    
    Date: 21-07-2023
    Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent advocate for accused is present. Exh.20 application for NBW. O/- rejected.  Exh. 21 application for grant of interim compensation. O/- granted more 30 days time.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-10-2023
    
    Date: 18-10-2023
    Business: When matter is called out Complainant is absent advocate for complainant is absent Accused is absent advocate for accused is absent.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-01-2024
    
    Date: 30-01-2024
    Business: Ld. M.M. is on leave charge with
    Ld. M.M. 71st court. Hence board is discharged.
    Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-04-2024
    
    Date: 02-04-2024
    Business: When matter is called out Complainant is absent advocate for complainant is absent Accused is absent advocate for accused is present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-09-2024
    
    Date: 21-09-2024
    Business: called on today complaint present his advocate is present accused absent his advocate is present . Application for warrant against accused. O/Exh-22 Accused and advocate absent issue NBW against accused.  Later on Advocate for accused is present. Application for Cancellation of NBW against accused. O/Exh-23  Accused absent his advocate is present NBW against accused stands cancelled on penalty of Rs.200 adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-12-2024
    
    Date: 30-12-2024
    Business: called on today complaint absent his advocate is present accused absent his advocate is absent . Exh, 24  Application for Issue NBW against accused. O/ Accused and advocate absent issue NBW against accused.
    adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: called on today complaint absent his advocate is present accused present his advocate is present . Exh, 25 Application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 300/-.  Exh. 26 application for u/s 143A. accused to say.
    adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: called on today complaint absent his advocate is present accused absent his advocate is present . Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted. Exh. 38 authority letter seen.
    Exh.  39 application for adjournment. granted.
    Exh. 40  application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-08-2025
    
    Date: 21-08-2025
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate present. Exh. 42 application for exemption. granted for today.
    Exh. 43 application for dismissal of the complaint. keep for order.
     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: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 42 application for adjournment granted for today.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: called on today 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: 18-06-2026
    
    Date: 18-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.  cross examination of CW No. 1 by advocate shri Vishal Jaju for the accused.  cross examination is deferred on the request of Ld. Defence advocate.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000206/2020
    Filing Date: 06-01-2020
    First Hearing Date: 11th March 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    29 Aug 2026

    Order Details: Copy of Document. Pdf Text: C.C. No.21/SS/2020 CW No.1. Exhibit-13 - 10 - 18. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. Sd/- (B.S. Sankpal) Judicial Magistrate (First Class) Date : 29.08.2026 58th Court, Bandra, Mumbai. Cross-examination of CW No.01 by Advocate Shri Vishal Jaju for the accused :- 19. I am appearing in this case on behalf of my company and not in the…

    Read Full Order
    Interim Order 1Full order available
    06 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: … 1 … C.C.No.21/SS/2020 MHMM180007462020 C.C.No.21/SS/2020 NIRTEX EXPORT AND INVESTMENT PVT LTD Vs. PRADEEP GULATI IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION AT EXH.15 1. This is an application for granting Interim Compensation u/sec.143(A) of the Negotiable Instrument Act 1881, from the accused. 2. The accused resisted the application vide his say filed at Exh.17, on the ground that the cheque was issued as a security…

    Read Full Order
    Order 2Full order available
    29 Aug 2026

    Order Details: Copy of Document. Pdf Text: C.C. No.21/SS/2020 CW No.1. Exhibit-13 - 10 - 18. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. Sd/- (B.S. Sankpal) Judicial Magistrate (First Class) Date : 29.08.2026 58th Court, Bandra, Mumbai. Cross-examination of CW No.01 by Advocate Shri Vishal Jaju for the accused :- 19. I am appearing in this case on behalf of my company and not in the…

    Read Full Order
    Order 1Full order available
    06 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: … 1 … C.C.No.21/SS/2020 MHMM180007462020 C.C.No.21/SS/2020 NIRTEX EXPORT AND INVESTMENT PVT LTD Vs. PRADEEP GULATI IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION AT EXH.15 1. This is an application for granting Interim Compensation u/sec.143(A) of the Negotiable Instrument Act 1881, from the accused. 2. The accused resisted the application vide his say filed at Exh.17, on the ground that the cheque was issued as a security…

    Read Full Order

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