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Summons Cases SS - Summons Case SS

GOPAL ASHAPPA MADIVALVsRESHMA SUNIL WAIKAR

CNR MHMM18000764202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800181/2020
Registration Date
27 Jan 2020
Next Hearing Date
28 Sept 2026
Case Stage
For Dissmissal

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-03-2020
    Business: When called out complainant and advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-04-2020
    
    Date: 09-04-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-06-2020
    
    Date: 09-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-08-2020
    
    Date: 07-08-2020
    Business: As per 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: FOR VERIFICATION
    Next Hearing Date: 15-10-2020
    
    Date: 15-10-2020
    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: 05-01-2021
    
    Date: 05-01-2021
    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: 16-02-2021
    
    Date: 16-02-2021
    Business: When called out complainant present with advocate.
    Exh.5.3 Verification statement.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused u/s.138 N.I.Act.
    Issue summons to accused.
    For summon report of accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-05-2021
    
    Date: 20-05-2021
    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: 25-08-2021
    
    Date: 25-08-2021
    Business: When matter is called out Complainant is absent advocate for Complainant is present.
    Advocate for complainant is given summons application Reissue summons against the accused as pray.
    O/Exh - 6 Reissue Summons to Accused.
     Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-12-2021
    
    Date: 14-12-2021
    Business: When matter is called out.
    Complainant is absent. Advocate for the complainant is present.
    Exh. 06- summons application.
    Issue summons against the accused as pray.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-03-2022
    
    Date: 08-03-2022
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-06-2022
    
    Date: 14-06-2022
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent advocate for Complainant is given application for Reissue summons against the accused as pray.
    O/Exh - 7 Allowed.
    Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-09-2022
    
    Date: 08-09-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     Accused present and his advocate present. Exh. 7  application for bail.
    O/- accused released on PB and cash security of Rs. 5000/- Exh. 8- PR and cash bond. Exh. 9- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-12-2022
    
    Date: 22-12-2022
    Business: when called out. complainant absent and his advocate absent. Accused is absent and his Advocate present.
    Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-04-2023
    
    Date: 19-04-2023
    Business: when called out. complainant absent and his advocate absent. Accused is absent and his Advocate present. Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    Business: when called out. complainant present and his advocate present. Accused is absent and his Advocate present. Exh. 10 Affidavit of examination in chief. read and record. Exh. 11 List of document. filed.  Exh. 26 application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-12-2023
    
    Date: 14-12-2023
    Business: when called out. complainant absent and his advocate present. Accused is absent and his Advocate present.  Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-02-2024
    
    Date: 26-02-2024
    Business: when called out. complainant present and his advocate present. Accused is absent and his Advocate present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71st court. Hence Board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-05-2024
    
    Date: 15-05-2024
    Business: L.d M.M. is on vacation leave. Hence Board is discharged. Charge with A.C.M.M. 9th Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-07-2024
    
    Date: 12-07-2024
    Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..71st court. Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 10-09-2024
    
    Date: 10-09-2024
    Business: Ld.JMFC is on leave charge with Ld. JMFC 9th court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh.  28 application for exemption. granted. Exh.  29 application for adjournment. granted subject to cost of Rs. 2000/- to be paid to the complainant. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-12-2024
    
    Date: 06-12-2024
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Cross examination of CW 01 Mr. Gopal Ashappa Madival by advocate Mr. T. V. Louis for the accused.  cross examination is deferred till next date.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-01-2025
    
    Date: 22-01-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent and his advocate present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is absent. Accused is absent and his advocate present. Exh.  application for adjournment. granted
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2025
    
    Date: 19-06-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present and his advocate present.
    Further cross examination of CW 01 Mr. Gopal Ashappa Madival by advocate Mr. T.V. Louis for the accused.
    cross examination is deferred till next date.
    Exh. 34 application for return of  original document., J.C. to verify. Exh. 35 List of document. seen
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    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: 04-10-2025
    
    Date: 04-10-2025
    Business: When called out complainant absent and his advocate absent. Accused absent. Advocate for accused is present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-12-2025
    
    Date: 05-12-2025
    Business: Called on today. Complainant and advocate absent. Heard advocate T.V.Louis for the accused. He submitted that CW-01 not remaining present for further cross examination since last so many dates. Perusal of record shows that cross examination of CW-01 differed on 19.06.2025. Complainant and his advocate directed to remain present positively on next date failing which complaint would be dismissed discarding evidence affidavit. Exemption application Exh.35 Granted for today. Matter adjourned for presence of complainant and further cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: Called on today. Complainant and advocate absent. Heard advocate T.V.Louis for the accused. He submitted that CW-01 not remaining present for further cross examination since last so many dates. Perusal of record shows that cross examination of CW-01 differed on 19.06.2025. Complainant and his advocate directed to remain present positively on next date failing which complaint would be dismissed discarding evidence affidavit. Exemption application
    Matter adjourned for presence of complainant and further cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: Called on today. Complainant absent and advocate present. accused absent  and his advocate absent.
    Matter adjourned for presence of complainant and further cross examination.
    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: 21-07-2026
    
    Date: 21-07-2026
    Business: Called on today. Complainant and advocate absent. Heard advocate T.V.Louis for the accused. He submitted that CW-01 not remaining present for further cross examination since last so many dates. Perusal of record shows that cross examination of CW-01 differed on 19.06.2025. Complainant and his advocate directed to remain present positively on next date failing which complaint would be dismissed discarding evidence affidavit.
    Exh. 41  application for dismisal of the complainant u/s 256 of CRPC. Put up for order till next date.
    Matter adjourned for presence of complainant and order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 28-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000746/2020
    Filing Date: 27-01-2020
    First Hearing Date: 05th March 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    19 Jun 2025

    Order Details: Copy of Document. Pdf Text: 18 C.C.No.181/SS/2020 CW-1 Exh.10 28. 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 : 06.12.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Gopal Ashappa Madival by advocate Mr. T. V. Louis for the accused : 29. I am a driver by profession. I am serving with private person named Mrs.Meher Krul…

    Read Full Order
    Interim Order 1Full order available
    06 Dec 2024

    Order Details: Copy of Document. Pdf Text: 18 C.C.No.181/SS/2020 CW-1 Exh.10 28. 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 : 06.12.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Gopal Ashappa Madival by advocate Mr. T. V. Louis for the accused : 29. I am a driver by profession. I am serving with private person named Mrs.Meher Krul…

    Read Full Order
    Order 2Full order available
    19 Jun 2025

    Order Details: Copy of Document. Pdf Text: 18 C.C.No.181/SS/2020 CW-1 Exh.10 28. 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 : 06.12.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Gopal Ashappa Madival by advocate Mr. T. V. Louis for the accused : 29. I am a driver by profession. I am serving with private person named Mrs.Meher Krul…

    Read Full Order
    Order 1Full order available
    06 Dec 2024

    Order Details: Copy of Document. Pdf Text: 18 C.C.No.181/SS/2020 CW-1 Exh.10 28. 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 : 06.12.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Gopal Ashappa Madival by advocate Mr. T. V. Louis for the accused : 29. I am a driver by profession. I am serving with private person named Mrs.Meher Krul…

    Read Full Order

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