Summons Cases SS - Summons Case SS
VIKAS MANOHARLAL ACHHIPILIYAVsONE WORLD INDUSTRIES PVT LTD +3 more
CNR MHMM18000839202058-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
- 5800097/2020
- Registration Date
- 16 Jan 2020
- Next Hearing Date
- 28 Oct 2026
- Case Stage
- CHARGE FRAMED - Framing of Charge / Plea
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE 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
0No order text is available in this record.
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