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Summons Cases SS - Summons Case SS

VIKAS MANOHARLAL ACHHIPILIYAVsONE WORLD INDUSTRIES PVT LTD +3 more

CNR MHMM18000839202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800097/2020
Registration Date
16 Jan 2020
Next Hearing Date
28 Oct 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-03-2020
    Business: When called out complainant absent advocate present.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-05-2020
    
    Date: 05-05-2020
    Business: National lock down extended up to 17th May 2020.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-06-2020
    
    Date: 25-06-2020
    Business: As per directions of Hon''ble 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: 03-09-2020
    
    Date: 03-09-2020
    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: FOR VERIFICATION
    Next Hearing Date: 10-11-2020
    
    Date: 10-11-2020
    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: 02-02-2021
    
    Date: 02-02-2021
    Business: When called out, complainant and his advocate absent.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-04-2021
    
    Date: 22-04-2021
    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: 07-07-2021
    
    Date: 07-07-2021
    Business: When matter is called out, Complainant is absent, his advocate absent. 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 ) no passed any adverse order.  Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-09-2021
    
    Date: 27-09-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-12-2021
    
    Date: 03-12-2021
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against  accused  1 to 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-03-2022
    
    Date: 04-03-2022
    Business: Ld. M.M. is on leave. charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-03-2022
    
    Date: 11-03-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     accused absent and his advocate absent. Exh.7 -  application for fresh issuance of summons. O/-Issue summons.
    adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-05-2022
    
    Date: 11-05-2022
    Business: Ld M.M. is on concession leave. Hence Board is discharge. Charge with Ld CMM 32nd court.  Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-08-2022
    
    Date: 02-08-2022
    Business: When called out. complainant present his advocate absent.
    Adj for summons report..
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-11-2022
    
    Date: 02-11-2022
    Business: When called out. complainant present his advocate absent. Adj for summons report..
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    Business: When matter is called out Complainant present and his advocate is present. Accused absent. Advocate for accused is present. Advocate for accused no.2 given undertaking to file vakalatnama. Application for exemption of accused no.2. Granted. Application for fresh summons. Reissue summons against accused no.3 and 4. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: when called out complainant present and his advocate present. accused absent and his advocate present..
    Adj for summons report.
    Next Purpose: LOK NYAYALAYA
    Next Hearing Date: 09-09-2023
    
    Date: 09-09-2023
    Business: When called out Complainant present. Accused absent. Matter not settled. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: when called on complainant present and his advocate present accused present and his advocate present.
    Exh. 11 VP file.d. Exh. 12  application for bail. O/-  accused no 2 present he is released on bail on executing his PB and SB of Rs. 5000/-. Exh. 13 PR and cash bond. Exh. 14 Plea of the accused No. 2 is recorded.
    Adj for plea of the accused NO. 3
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: when called on complainant present and his advocate present accused absent and his advocate present. Exh. 15  application for exemption. granted.
    Adj for plea of the accused NO. 3
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 26-04-2024
    
    Date: 26-04-2024
    Business: when called on 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: 12-08-2024
    
    Date: 12-08-2024
    Business: when called out complainant present and his advocate absent. accused absent and his advocate present. Exh. 15 application for fresh summons A. No. 1 and 2.  O/- Re issue summons A. No. 1 as prayed. Exh. 16 application for exemption. granted. Exh. 16 VP filed.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: called on today complaint absent with advocate. accused no 02 absent his advocate is present application for Exemption O/Exh-  14 Granted. of accused no 02. Application for stay of the above proceeding by operation of Law In view of Section 96 of IBC 2016. O/Exh - 15 Other Side to Say. adj for complianant to say. and plea of the accused.No. 01 and 03.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-04-2025
    
    Date: 08-04-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: when called out complainant present and his advocate absent. accused absent and his Advocate present. application for exemption. rejected.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: called on today complaint present his advocate is present. Accused no 02 absent his advocate for accused No. 02 is present. Application for Adjournment O/Exh- 18 Granted. Application for Exemption of the accused No 02 O/Exh- 19 Granted adj for plea and bail of the other accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today. pursis seen.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-12-2025
    
    Date: 29-12-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accuse is absent advocate for the Accused is present.
    Exh. 2421applicaiton for exemption granted for today.
    Exh. 22 pursis  seen.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present A. NO. 2  23 application for exemption A. NO. 2. granted for today.
    Exh. 24 pursis for High court to proceeding. seen.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-05-2026
    
    Date: 06-05-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000498/2020
    Filing Date: 16-01-2020
    First Hearing Date: 09th March 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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