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Summons Cases SS - Summons Case SS

NARENDRA MORIANIVsNIRAJ KAKAD CONSTRUTION AND ORS +2 more

CNR MHMM18000826202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800230/2020
Registration Date
03 Feb 2020
Next Hearing Date
26 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-03-2020
    Business: When called out complainant and advocate absent.
    Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-06-2020
    
    Date: 05-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-08-2020
    
    Date: 04-08-2020
    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: 12-10-2020
    
    Date: 12-10-2020
    Business: Ld. M.M. is on Leave, Charge is with Ld M.M. 71st Court, Board is discharged. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-12-2020
    
    Date: 31-12-2020
    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: 16-03-2021
    
    Date: 16-03-2021
    Business: When called out, complainant present., his advocate present.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-06-2021
    
    Date: 15-06-2021
    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: FOR VERIFICATION
    Next Hearing Date: 02-09-2021
    
    Date: 02-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-12-2021
    
    Date: 08-12-2021
    Business: When matter is called out Complainant is present and his advocate is present Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-02-2022
    
    Date: 28-02-2022
    Business: Ld. M.M. is on leave charge with Ld. A.C.M.M. 9th court.
    Hence Board is discharged adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-04-2022
    
    Date: 21-04-2022
    Business: when called out. complainant absent and his advocate present accused absent and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-07-2022
    
    Date: 18-07-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-09-2022
    
    Date: 19-09-2022
    Business: When matter is called out complainant absent and advocate for complainant is present. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-10-2022
    
    Date: 31-10-2022
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is present.
    Accused is absent. Advocate for the Accused is absent.
    Adj for verification of the complainant.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-01-2023
    
    Date: 21-01-2023
    Business: When called out. complainant absent his advocate present. Exh. 5- application for seeking permission to appear on behalf of complainant through Power of attorney holder.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-06-2023
    
    Date: 16-06-2023
    Business: When matter is called out. Complainant absent his advocate present. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Adj for Verification statement.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-11-2023
    
    Date: 22-11-2023
    Business: Ld. M.M. is on leave. charge with Ld. M.M. 71st court. Hence board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-02-2024
    
    Date: 20-02-2024
    Business: When matter is called out complainant is absent his advocate is absent. Adj for steps
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-05-2024
    
    Date: 08-05-2024
    Business: Ld. M.M. is on leave board charge with Ld. M.M. 12th court. Hence board is discharge.
    Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-06-2024
    
    Date: 07-06-2024
    Business: when called out complainant absent and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-09-2024
    
    Date: 12-09-2024
    Business: When matter is called out. Complainant is absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-11-2024
    
    Date: 30-11-2024
    Business: Ld. JMFC is on Regional Mediation conference training. charge with Ld. JMFC 32nd court. Hence board is discharge. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-02-2025
    
    Date: 28-02-2025
    Business: when called out complainant present and his advocate present.
     Application 202 O/Exh  - 06  R and R.
     Application for Affidavit with verification statement on oath O/Exh  -  07 Seen.
    Application for Examination in Chief O/Exh -08  R and R .
    List of Witness O/Exh-09 Seen and filed.
    List of Document O/Exh - 10 to Exh - 36         Seen and filed.  adj for verification of the complainant.
    adj for argument on verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-05-2025
    
    Date: 05-05-2025
    Business: called on today complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-06-2025
    
    Date: 23-06-2025
    Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused 1 and 3..
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: called on today complaint absent his advocate is present.
    adj for summons  report..
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: called on today complainant absent and his advocate present. application for extension. allowed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-07-2026
    
    Date: 23-07-2026
    Business: called on today. complainant absent and his advocate present.
    application for issuance of summons. adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001022/2020
    Filing Date: 03-02-2020
    First Hearing Date: 07th March 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    23 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180008262020 Summons Cases SS/5800230/2020 NARENDRA MORIANI Vs. NIRAJ KAKAD CONSTRUTION AND ORS IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.3 is a proprietor of Proprietory firm Niraj Kakad Constructions. The cheque in question is issued by accused No.3 for the debt…

    Read Full Order
    Interim Order 1
    12 Feb 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 2Full order available
    23 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180008262020 Summons Cases SS/5800230/2020 NARENDRA MORIANI Vs. NIRAJ KAKAD CONSTRUTION AND ORS IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.3 is a proprietor of Proprietory firm Niraj Kakad Constructions. The cheque in question is issued by accused No.3 for the debt…

    Read Full Order
    Order 1
    12 Feb 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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