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Summons Cases SS - Summons Case SS

Sanjay Atmaram ShirkeVsPasulok Consultancey Services Pvt Ltd +2 more

CNR MHMM18000809202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    6
    Interim Order 3
    30 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 2
    30 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1
    11 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 3
    30 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2
    30 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    11 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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