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Summons Cases SS - Summons Case SS

JIVIKA MORIANIVsNiraj Kakad Constructions +2 more

CNR MHMM18000829202058-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Transferred
Decision Date: 20th October 2022

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800227/2020
Registration Date
15 Feb 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1JIVIKA MORIANI

    Respondent

    1. 1Niraj Kakad Constructions
    2. 2Niraj Kakad HUF
    3. 3Niraj Kakad

    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 with advocate.
Exh.4 Verification statement filed today.
Order below exh.1.
Read complaint and verification .
Process issue against accused 2 and 3 u/s.138 N.I.Act.
Issue summons to accused 2 and 3.
For summon report.
Next Purpose: Awaiting services of notice / summons
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: Awaiting services of notice / summons
Next Hearing Date: 24-09-2021

Date: 24-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Exh. 05- Advocate for the complainant is given summons application.
Issue summons against the accused.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-12-2021

Date: 08-12-2021
Business: When matter is called out Complainant present and Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 28-02-2022

Date: 28-02-2022
Business: Ld. M.M. is on  leave. Charge with 9th court.
Hence Board is discharged. adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-04-2022

Date: 21-04-2022
Business: When matter is called out Complainant absent and Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Exh. 6- application for re issuance of fresh summons. O/- Allowed. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-07-2022

Date: 18-07-2022
Business: When matter is called out Complainant absent and his advocate is present. Exh. 7 Advocate for complainant is given application for non bailable warrant. Issued Non bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-07-2022

Date: 20-07-2022
Business: Today Case is TOB.
When matter is called out.
 Accused present and his advocate present. Exh. 8 Allowed. Exh. 9 - VP filed.Exh. 10  application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2500/-
Exh. 11 application for bail. O/- accused released on PB and cash security of Rs. 8000/- Exh. 12  PR and cash bond.
Exh. 13- plea of the accused is recorded.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 19-09-2022

Date: 19-09-2022

Date: 20-10-2022
Nature Of Disposal: Transferred
Disposal Date: 20-10-2022

Date: 20-10-2022
Nature Of Disposal: Transferred
Disposal Date: 20-10-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 7001019/2020
Filing Date: 15-02-2020
First Hearing Date: 07th March 2020
Decision Date: 20th October 2022
Court Number And Judge: 58-

    Orders

    2
    Interim Order 1
    19 Sept 2022
    Order Details: Order Below EX 1
Pdf Text: MHMM180008292020
IN THE COURT OF METROPOLITAN MAGISTRATE, 58th
COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01 IN C. C. No.227/SS/2020
In view of the order No. Estt. 16/1489/2022, dated
29.08.2022 of the Hon'ble Chief Metropolitan Magistrate,
Esplanade, Mumbai, directed me to transfer case in C. C.
No.227/SS/2020 to Special Court at Mazgaon, Mumbai.
The record and proceeding be sent to the Special
Court at Mazgaon, Mumbai.
Mumbai,
Dated – 19.09.2022.
Metropolitan Magistrate,
58th Court, Bandra, Mumbai
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    Order 1
    19 Sept 2022
    Order Details: Order Below EX 1
Pdf Text: MHMM180008292020
IN THE COURT OF METROPOLITAN MAGISTRATE, 58th
COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01 IN C. C. No.227/SS/2020
In view of the order No. Estt. 16/1489/2022, dated
29.08.2022 of the Hon'ble Chief Metropolitan Magistrate,
Esplanade, Mumbai, directed me to transfer case in C. C.
No.227/SS/2020 to Special Court at Mazgaon, Mumbai.
The record and proceeding be sent to the Special
Court at Mazgaon, Mumbai.
Mumbai,
Dated – 19.09.2022.
Metropolitan Magistrate,
58th Court, Bandra, Mumbai
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