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Summons Cases SS - Summons Case SS

Manjeet Singh T Anand Prop. of Victor InfraVsKavita Yogesh Patil Prop of Yogesh Stone

CNR MHMM18000998202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800408/2020
Registration Date
29 Feb 2020
Next Hearing Date
21 Dec 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-02-2020
    Business: When called out complainant present in person.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-03-2020
    
    Date: 02-03-2020
    Business: When called out complainant present in person.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-03-2020
    
    Date: 07-03-2020
    Business: When called out complainant and advocate present.
    Exh.4. Verification filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused u/s.138 N.I.Act.
    Issue summons to accused.
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-04-2020
    
    Date: 22-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-07-2020
    
    Date: 15-07-2020
    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: Awaiting services of notice / summons
    Next Hearing Date: 18-08-2020
    
    Date: 18-08-2020
    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: Awaiting services of notice / summons
    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: Awaiting services of notice / summons
    Next Hearing Date: 15-09-2020
    
    Date: 15-09-2020
    Business: When called out complainant present in person.
    Exh.6. Complainant filed application for issue fresh summons.
    Issue fresh summons as prayed.
    For summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-10-2020
    
    Date: 03-10-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Complainant present in person.
    Accused absent his advocate present.
    Exh. 7. V.P. filed today.
    Exh. 8. Adv for accused filed application for grant of permission to compound the offence.
    Order in pass on application today.
    Offence in compoundable,
    Hence allowed.
    Adj for.
    Next Purpose: LOK NYAYALAYA
    Next Hearing Date: 12-12-2020
    
    Date: 12-12-2020
    Business: When called out, complainant present in person, Matter not settled in lok adalat. Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 14-01-2021
    
    Date: 14-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for presence of accused.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-01-2021
    
    Date: 27-01-2021
    Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st  court. Adj for presence of accused.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-02-2021
    
    Date: 04-02-2021
    Business: When called out complainant present in person.
    Accused and advocate absent.
    Application for issue NB warrant against accused.
    Issue NBw against accused.
    for NBw report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 11-02-2021
    
    Date: 11-02-2021
    Business: Today case is taken on board
    Accused is present with advocate
    Exh. 9- Advocate for accused is given taken on board application
    Application is allowed
    Exh. 10- Advocate for the accused is given warrant cancellation application
    warrant is cancelled subject to penalty of Rs. 500/-
    Exh. 11- Advocate for the accused is given bail application
    The accused is release on P. B. of Rs. 15,000/- and cash security of Rs. 5000/- be paid on or before 18.02.2021
    Adj for Cash bail and  plea of the accused
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 18-02-2021
    
    Date: 18-02-2021
    Business: When called out complainant present in person.
    Accused present with advocate.
    Exh.13. Complainant filed application for recording the plea of the accused.
    Accused to say.
    Exh.14. Adv for accused filed application for grant of permission to deposit cash security.
    Allowed.
    Exh.15. Cash bond.
    For say on application for recording of plea of accused at exh.13.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-03-2021
    
    Date: 04-03-2021
    Business: When called out, complainant present in person.
    Accused absent, his advocate present.
    Exh.16. Adv for accused filed say on behalf of accused on a application filed by complainant dt. 18.2.21.
    Filed.
    Exh.17. Adv for accused filed adjournment application.
    Adjournment granted.
    For recording plea of accused.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-04-2021
    
    Date: 05-04-2021
    Business: When called out, complainant present in person.
    Accused absent, his advocate absent
    For recording plea of accused.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 13-05-2021
    
    Date: 13-05-2021
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 18-06-2021
    
    Date: 18-06-2021
    Business: When matter is called out
    Complainant is present
    As per direction of SOP issued by Hon.ble\'' High court and Hon.ble\'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai) - not pass any adverse order owing to the absence of parties.
    Hence, Matter is adjourned.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-07-2021
    
    Date: 29-07-2021
    Business: When matter is called out, Complainant is absent, his advocate absent.  Accused absent, his advocate is present. 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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-08-2021
    
    Date: 24-08-2021
    Business: When called out complainant present in person. Accused absent advocate for Accused is present.
    Exh - 17.Application on behalf of accused for exemption of his personal appearance. Granted.
    For say on application for recording of plea of accused. At Exh.13 - Accused to say.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 17-09-2021
    
    Date: 17-09-2021
    Business: When matter is called out.
    Complainant is present in-person.
    Accused is present advocate for the accused is present.
    Adj for say of the complainant on Exh.08.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-10-2021
    
    Date: 05-10-2021
    Business: When matter is called out Complainant present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused. Granted. Adj for
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-11-2021
    
    Date: 08-11-2021
    Business: Ld. M. M. is on leave.
    Charge with Ld. A. C. M. M. 09th Court.
    Hence, board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-11-2021
    
    Date: 15-11-2021
    Business: When called out. Complainant present in-person. Accused is absent. Advocate for accused is present. Exh. 18- Advocate for accused is given application for exemption of accused. Granted. Exh. 19- Say of complainant. Filed. Adj for argument on Exh. 8 Application for grant of permission to compound offence.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-11-2021
    
    Date: 27-11-2021
    Business: When called out. Complainant present in-person. Accused is present. Advocate for accused is present. adj for argument.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-12-2021
    
    Date: 06-12-2021
    Business: When matter is called out. Complainant present in-person. Accused is present. Advocate for accused is present.  Exh. 20  matter referred for meditation adj for mediation report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-12-2021
    
    Date: 20-12-2021
    Business: When matter is called out. Complainant present in-person. Accused is absent. Advocate for accused is absent. adj for mediation report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 25-01-2022
    
    Date: 25-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 17-02-2022
    
    Date: 17-02-2022
    Business: When matter is called out. Complainant present in-person. Accused is absent. Advocate for accused is absent.  Exh. 21-  Mediation report. Exh. 22 - Complainant is given application for issuing NBW warrant. O/- Issue NBW against accused.
    Adj for Warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 22-02-2022
    
    Date: 22-02-2022
    Business: Today matter is TOB  Accused  ans his advocate present
    Exh. 23-  Advocate for accused application for taking matter on todays board. O/- Allowed. Exh. 24  Application for behalf of accused for cancellation of NBW. O/-  Warrant is cancelled subjected to penalty of Rs. 1000/-
    Adj for Argument.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 08-03-2022
    
    Date: 08-03-2022
    Business: When matter is called out. Complainant present in-person. Accused is present. Advocate for accused is present.
    Exh. 24 application seeking time for filing application u/sec. 340 r/w 195 of Cr. P.C. O/-  Time is granted.
    Adj for Argument.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 11-04-2022
    
    Date: 11-04-2022
    Business: When matter is called out. Complainant present in-person. Accused is absent. Advocate for accused is absent.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-05-2022
    
    Date: 06-05-2022
    Business: When matter is called out. Complainant present in-person. Accused is absent. Advocate for accused is present. Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 02-06-2022
    
    Date: 02-06-2022
    Business: When matter is called out. Complainant present in-person. Accused is absent. Advocate for accused is present.  Advocate for accused is given application  for exemption. of his personal appearance. O/- Granted.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 05-07-2022
    
    Date: 05-07-2022
    Business: When matter is called out Complainant present in-person. Accused is absent. Advocate for accused is present.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-10-2022
    
    Date: 21-10-2022
    Business: When matter is called out Complainant present in-person. Accused is absent. Advocate for accused is absent.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-11-2022
    
    Date: 04-11-2022
    Business: When matter is called out Complainant present in-person. Accused is absent. Advocate for accused is absent.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-12-2022
    
    Date: 14-12-2022
    Business: When matter is called out Complainant present in-person. Accused is absent. Advocate for accused is absent.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-01-2023
    
    Date: 04-01-2023
    Business: When matter is called out Complainant present in-person. Accused is absent. Advocate for accused is absent.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 07-02-2023
    
    Date: 07-02-2023
    Business: when called out. complainant present. accused absent and her advocate present. adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-03-2023
    
    Date: 01-03-2023
    Business: when called out. complainant present. accused present and her advocate present. adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 31-03-2023
    
    Date: 31-03-2023
    Business: when called out. complainant is present in person. accused absent and her advocate present. adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 19-05-2023
    
    Date: 19-05-2023
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is present.
    Accused is absent. Advocate for the Accused is present.
    Adj for Plea of the Accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-07-2023
    
    Date: 14-07-2023
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.  Exh. 27 VP filed. Exh. 28 application for issuing NBW warrant.
    O/- Issue NBW.
    for by concerned date.
    Adj for warrant report. and Plea of the Accused.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh. 29 Allowed. Exh. 30 application for cancellation of NBW.
    O/- warrant is cancelled penalty of Rs. 300/- Exh. 31 Plea of the accused is recording.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-10-2023
    
    Date: 23-10-2023
    Business: Ld. MM.is on leave charge with Ld MM. 71st court. Hence board is discharged.
    Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-02-2024
    
    Date: 06-02-2024
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Adjournment granted to filed evidence Affidavit in all matter  complainant is given last chance.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-04-2024
    
    Date: 05-04-2024
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adjournment application granted. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd court. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-03-2025
    
    Date: 15-03-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-06-2025
    
    Date: 21-06-2025
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent.
     Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: called on today. complainant and advocate absent. Heard advocate for accused. complainant has not filed evidence affidavit and original documents. Exemption application filed on behalf of accused granted for today awaiting evidence affidavit. Matter adj. for filling evidence affidavit by complainant till next date.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: called on today. complainant absent and his advocate absent. accused absent and his advocate present. in first session when callout evidence not adduce. no adj application filed order passed below Exh. 01
    Hence,  the matter be listed for dismissal order.
    Exh. 35 adovcate for accused application for exemption. granted.
    In 2nd session L. O. complainant present.
    Exh. 33 application seeking time for changing the advocate and filing evidence. Allowed.
    Exh. 34 application for taking legal actoin against the advocate for filing applications witout being on record. advocate of accused to reply.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present. advocate for accused adjournment and exemption application granted. Exh. 38 advocate for complainant VP filed. Exh. 39 advocate for complainant adjournment application granted. adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001738/2020
    Filing Date: 28-02-2020
    First Hearing Date: 29th February 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    15 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: MHMM180009982020
    Summons Cases SS/5800408/2020
    Manjeet Singh T Anand Prop. of Victor Infra
    Vs. Kavita Yogesh Patil Prop of Yogesh Stone
    IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Neither the complainant nor the advocate representing the
    complainant is present. No effective steps are taken to reach further
    progress in the proceeding. No adjournment application is filed. The
    matter is lingering without any progress since last several dates. No
    satisfactory reason found for further adjournment. Hence, the matter
    be listed for dismissal order.
    Mumbai, (B.S.Sankpal)
    Date : 15.07.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    J.O.Code – MH02385
    -- 1 of 1 --
    Order 1
    15 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: MHMM180009982020
    Summons Cases SS/5800408/2020
    Manjeet Singh T Anand Prop. of Victor Infra
    Vs. Kavita Yogesh Patil Prop of Yogesh Stone
    IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Neither the complainant nor the advocate representing the
    complainant is present. No effective steps are taken to reach further
    progress in the proceeding. No adjournment application is filed. The
    matter is lingering without any progress since last several dates. No
    satisfactory reason found for further adjournment. Hence, the matter
    be listed for dismissal order.
    Mumbai, (B.S.Sankpal)
    Date : 15.07.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    J.O.Code – MH02385
    -- 1 of 1 --

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