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…
Summons Cases SS - Summons Case SS
NARENDRA MORIANIVsNIRAJ KAKAD CONSTRUTION AND ORS +2 more
CNR MHMM18000826202058-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
- 5800230/2020
- Registration Date
- 03 Feb 2020
- Next Hearing Date
- 26 Oct 2026
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE 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
4Interim Order 2Full order available
23 Jun 2025
Interim Order 112 Feb 2025
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…
Order 112 Feb 2025
12 Feb 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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