Summons Cases SS - Summons Case SS
Beacon Trusteeship Ltd.VsEXQUISITE SHELTERS PVT LDTD AND ORS +4 more
CNR MHMM18000792202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5800313/2020
- Registration Date
- 13 Feb 2020
- Next Hearing Date
- 08 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
6Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 04-03-2020 Business: When called out complainant and advocate present. Exh.6. Verification statement. For argument . Next Purpose: FOR VERIFICATION Next Hearing Date: 24-03-2020 Date: 24-03-2020 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: 08-06-2020 Date: 08-06-2020 Business: National Lock down extended up to 30th June 2020 Next Purpose: FOR VERIFICATION Next Hearing Date: 06-08-2020 Date: 06-08-2020 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: FOR VERIFICATION Next Hearing Date: 14-10-2020 Date: 14-10-2020 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: 04-01-2021 Date: 04-01-2021 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: 01-02-2021 Date: 01-02-2021 Business: When called out, complainant absent, his advocate present. for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-02-2021 Date: 18-02-2021 Business: When called out, complainant absent, his advocate absent. For verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 08-03-2021 Date: 08-03-2021 Business: When called out complainant present with advocate. Exh.6. Verification statement filed today. Order below exh.1. Exh.7. Adv for complainant filed further affidavit of the complainant . Read complaint and verification . Process issue against accused 1 to 5 u/s.138 N.I.Act. Issue summons to accused 1 to 5 For summon report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 04-05-2021 Date: 04-05-2021 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: 28-06-2021 Date: 28-06-2021 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: 10-08-2021 Date: 10-08-2021 Business: When matter is called out Complainant is absent advocate for the Complainant is present Accused Nos. 2 and 3 and his advocate is present Exh. 08- Advocate for the accused given vakalatnama. Filed. Exh. 09- Advocate for the accused Nos. 4 and 5 are given exemption application Granted only today Exh. 10- Advocate for the accused Nos. 2 and 3 are given bail application. Accused be released on P. B. And Cash security of Rs. 15000/-. Exh. 11 and 12- P. R. Bond of the Accused Nos. 2 and 3. Exh. 13 and 14- Cash Bond of the Accused Nos. 2 and 3. Exh. 15- Plea of the Accused Nos. 1, 2 and 3 recorded today. Plead Not guilty. Adj for Plea of the Accused Nos. 4 and 5 Next Purpose: FOR HEARING Next Hearing Date: 07-09-2021 Date: 07-09-2021 Business: Ld. M. M. is on leave. Charge with M. M. 71st Court. Hence, board is discharged. Next Purpose: FOR HEARING Next Hearing Date: 12-10-2021 Date: 12-10-2021 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 Bail and Plea of the accused No.04. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 11-11-2021 Date: 11-11-2021 Business: Ld. M. M. is on leave. Charge with Ld. A. C. M. M. 09th Court. Hence, board is discharged. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 01-12-2021 Date: 01-12-2021 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.16 Bail application for accused no. 4. accused no. 4 be released on PB and cash security of Rs. 15000/-. Exh. 17 and 18 Bail bonds. Exh. 19 plea of the accused NO. 4. plead not guilty. adj for plea of the accused no. 5. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 03-01-2022 Date: 03-01-2022 Business: when matter is call out. complainant absent. advocate for complainant present. accused present. advocate for accused present. Exh.20 today V. P. filed accused NO. 5. Exh. 21- Application for Bail. accused NO. 5 O/- Accused be released on PB and cash security of Rs. 15,000/- Exh. 22 - PR Bond and cash Bond of accused. Exh-23 Plea of accused recorded today accused NO. 1 and 5. plead not guilty. Adj for filing of Affidavit of Evidence. Next Purpose: PART HEARD Next Hearing Date: 25-03-2022 Date: 25-03-2022 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.24 Application to issue order to the accused to pay interim compensation to the complainant O/- Accused to say. Adj for filing of Affidavit of Evidence. Next Purpose: PART HEARD Next Hearing Date: 06-05-2022 Date: 06-05-2022 Business: when matter is call out. complainant absent. advocate for complainant present. accused absent. advocate for accused present. Exh.25 application for substitution O/- Accused to say. Adj say and filing of Affidavit of Evidence. Next Purpose: PART HEARD Next Hearing Date: 21-07-2022 Date: 21-07-2022 Business: when matter is call out. complainant absent. advocate for complainant present. accused absent. advocate for accused present. Exh.26 Reply on behalf of the accused for interim compensation. O/- R and R. Exh. 27 Reply on behalf of the accused filed by complainant for substitution. O/- R and R. Adj for filing of Affidavit of Evidence. Next Purpose: PART HEARD Next Hearing Date: 26-09-2022 Date: 26-09-2022 Business: When matter is called out. Complainant is present. advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh.28 Affidavit of evidence filed. Exh.29 List of document. Filed. Adj for Next Purpose: PART HEARD Next Hearing Date: 30-11-2022 Date: 30-11-2022 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 Next Purpose: PART HEARD Next Hearing Date: 09-01-2023 Date: 09-01-2023 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 Next Purpose: PART HEARD Next Hearing Date: 28-02-2023 Date: 28-02-2023 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 order Next Purpose: PART HEARD Next Hearing Date: 10-04-2023 Date: 10-04-2023 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 order. Next Purpose: PART HEARD Next Hearing Date: 27-04-2023 Date: 27-04-2023 Business: Ld. M.M. is on leave. charge with Ld. M.M. 12th court, Hence board is discharged. Adj for . Next Purpose: PART HEARD Next Hearing Date: 05-07-2023 Date: 05-07-2023 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 order. Next Purpose: PART HEARD Next Hearing Date: 14-09-2023 Date: 14-09-2023 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 order. Next Purpose: PART HEARD Next Hearing Date: 07-11-2023 Date: 07-11-2023 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 order. Next Purpose: PART HEARD Next Hearing Date: 17-01-2024 Date: 17-01-2024 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 13-03-2024 Date: 13-03-2024 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 order. Next Purpose: PART HEARD Next Hearing Date: 10-07-2024 Date: 10-07-2024 Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd court. Adj for Next Purpose: PART HEARD Next Hearing Date: 13-09-2024 Date: 13-09-2024 Business: When matter called out 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: 11-11-2024 Date: 11-11-2024 Business: When matter called out 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: 21-01-2025 Date: 21-01-2025 Business: When matter called out 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: 03-03-2025 Date: 03-03-2025 Business: When matter called out Complainant absent. and his advocate present. accused absent and his advocate present. Exh. 57 application for u/s 96 of Insolvency and Bankruptcy code. complainant to say. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-04-2025 Date: 30-04-2025 Business: as per roznama Next Purpose: PART HEARD Next Hearing Date: 02-08-2025 Date: 02-08-2025 Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for. Next Purpose: PART HEARD Next Hearing Date: 30-09-2025 Date: 30-09-2025 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: 26-11-2025 Date: 26-11-2025 Business: When matter called out 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: 22-01-2026 Date: 22-01-2026 Business: When matter called out Complainant present. and his advocate present. accused absent and his advocate present. application for adjournment granted for today. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-04-2026 Date: 02-04-2026 Business: When matter called out 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: 01-07-2026 Date: 01-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 10-08-2026 Date: 10-08-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: PART HEARD Next Hearing Date: 08-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7001317/2020 Filing Date: 11-02-2020 First Hearing Date: 04th March 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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