Summons Cases SS - Summons Case SS
Sanjay Atmaram ShirkeVsPasulok Consultancey Services Pvt Ltd +2 more
CNR MHMM18000809202058-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
- 5800330/2020
- Registration Date
- 14 Feb 2020
- Next Hearing Date
- 14 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 26-02-2020 Business: When matter is called out Advocate for complainant is present. Exh. 7 Advocate is given application for permission to affix court fees. Order passed J.C. to verify. Adj for J.C. report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 21-04-2020 Date: 21-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 10-06-2020 Date: 10-06-2020 Business: National Lockdown is extended till 30th June. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 17-09-2020 Date: 17-09-2020 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: 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: 19-03-2021 Date: 19-03-2021 Business: N.T. When called out complainant present., his advocate present. for verification. Next Purpose: FOR VERIFICATION 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: FOR VERIFICATION Next Hearing Date: 03-08-2021 Date: 03-08-2021 Business: When matter is called out, Complainant is present with his advocate Exh. 8- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused Nos. 1 to 3 for the offence punishable u/s. 138 of the Negotiable Instrument Act. Summons R/o. 23.11.2021 Next Purpose: Awaiting services of notice / summons Next Hearing Date: 23-11-2021 Date: 23-11-2021 Business: When matter is called out, Complainant is absent with his advocate present. adj for awaiting summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-02-2022 Date: 22-02-2022 Business: when matter is called out. complainant absent advocate for complainant present. accused absent advocate for accused absent. adj for awaiting summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-06-2022 Date: 03-06-2022 Business: when called out. complainant absent and his advocate present. accused present and his advocate present. Exh. 9- application for B/W accused No. 2 and 3. O/-Issue B/W of Rs. 15000/- Exh. 10- V. P. filed. Exh. 11- application for cancellation of warrant. O/- warrant is cancelled. Exh. 12- application for bail O/- accused be released on PB and ash security of Rs. 7000/- Exh. 13- 14 P R. and Cash Bond. Exh. 15- Plea of the accused is recorded. adj for Plea of the accused No. 3 Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 26-09-2022 Date: 26-09-2022 Business: When matter is called out. Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 18-11-2022 Date: 18-11-2022 Business: Ld. M.M. is on leave. Hence, board is discharged. Charge with Ld. M.M. 12th court. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 06-02-2023 Date: 06-02-2023 Business: When matter is called out. both parties are Absent. Adj for Plea of accused no 03. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 07-08-2023 Date: 07-08-2023 Business: When matter is called out. both parties are Absent. Adj for Plea of accused no 03. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 06-11-2023 Date: 06-11-2023 Business: When matter is called out. complainant absent and his advocate present. Application for NBW against accused No. O/- 16 Issue NBW against accused No. 3 Adj for Plea of accused no 03. and warrant report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 24-01-2024 Date: 24-01-2024 Business: When matter is called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 17 application for exemption. granted. Adj for Plea of accused no 03. and warrant report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 06-04-2024 Date: 06-04-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 18 application for exemption. granted. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 19-06-2024 Date: 19-06-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge. adj for. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 03-09-2024 Date: 03-09-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 19-11-2024 Date: 19-11-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 19 application for exemption. A. No. 2 granted. Adj for plea of the accused No. 3 Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 04-01-2025 Date: 04-01-2025 Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge. adj for. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 03-04-2025 Date: 03-04-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 11-06-2025 Date: 11-06-2025 Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. application for exemption. granted for today. Order below Exh. 1 no steps taken to seem presence of accused No. 3 till date. keep for dismissal of complaint on next date as accused No. 2 has right of speedy trial. Next Purpose: For Dissmissal Next Hearing Date: 14-07-2025 Date: 14-07-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: For Dissmissal Next Hearing Date: 09-09-2025 Date: 09-09-2025 Business: When called out. complainant present and his advocate absent. accused absent and his advocate present. Exh. 22 application for exemption. A. No. 2 granted for today. complainant to taken steps. adj for further taken steps. Next Purpose: For Dissmissal Next Hearing Date: 30-10-2025 Date: 30-10-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 25 application for exemption A. No. 2 granted. Exh. 26 application for dropping of proceeding against accused No. 3. application allowed. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-12-2025 Date: 03-12-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 27 Affidavit of evidence. O/- Read and record. Exh. 28 List of documents. O/- All documents be marked exhibited subject to condition to prove contents of it as per law. Document exehibited from Exh. 29 to Exh. 39 Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 30-01-2026 Date: 30-01-2026 Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-04-2026 Date: 02-04-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today. 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: 31-08-2026 Date: 31-08-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 14-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7001364/2020 Filing Date: 12-02-2020 First Hearing Date: 26th February 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
6Interim Order 330 Oct 2025
30 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 230 Oct 2025
30 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 111 Jun 2025
11 Jun 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 330 Oct 2025
30 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 230 Oct 2025
30 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 111 Jun 2025
11 Jun 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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