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Summons Cases SS - Summons Case SS

M/S ARIHANT PAINTSVsM/S PAINT AART AND ORS +1 more

CNR MHMM18001037202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800411/2020
Registration Date
29 Feb 2020
Next Hearing Date
27 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-03-2020
    Business: When called out complainant and advocate present.
    Application for court fees by challan on record.
    J. C to report.
    For deface.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-04-2020
    
    Date: 24-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-05-2020
    
    Date: 26-05-2020
    Business: National Lock down extended up to 31st May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-07-2020
    
    Date: 20-07-2020
    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: FOR VERIFICATION
    Next Hearing Date: 25-09-2020
    
    Date: 25-09-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-12-2020
    
    Date: 14-12-2020
    Business: When called out, complainant absent, his advocate absent.
    For step
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-02-2021
    
    Date: 26-02-2021
    Business: When matter is called out Complainant is Absent Advocate is present. hence matter is Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-05-2021
    
    Date: 07-05-2021
    Business: 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 ) board discharge.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-07-2021
    
    Date: 23-07-2021
    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: 12-10-2021
    
    Date: 12-10-2021
    Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused NO. 2 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-02-2022
    
    Date: 01-02-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-04-2022
    
    Date: 27-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-08-2022
    
    Date: 11-08-2022
    Business: When called out. complainant present his advocate present. accused absent and his advocate absent. Exh. 9- Application for issuance of fresh summons against accused No. 2. O/-  Issue summons against accused.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-10-2022
    
    Date: 01-10-2022
    Business: When matter is called out. Complainant present his advocate  present.
     Accused present and his advocate present. Exh. 9- VP filed.
    Exh. 10 application for bail. O/- accused released on PB and cash security of Rs. 8000/- Exh. 11 PR and cash bond.
    Exh. 12- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-01-2023
    
    Date: 05-01-2023
    Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 13 application seeking interim compensation u/s 143A. O/- Accused to say.
    Adj for Say on Exh. 13 and filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-02-2023
    
    Date: 17-02-2023
    Business: When matter is called out. Complainant present his advocate present. Accused preset and his advocate present. Exh. 14 Application for say/reply of the accused no.2 for the application U/sec 143 A. Filed. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-04-2023
    
    Date: 17-04-2023
    Business: When matter is called out. Complainant present his advocate absent. Accused preset and his advocate present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 15 VP filed.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-09-2023
    
    Date: 11-09-2023
    Business: When matter is called out. Complainant absent his advocate present. Accused present and his advocate present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-10-2023
    
    Date: 30-10-2023
    Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate absent.
    Exh. 16 application for adjournment. granted. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71th court. Hence Board is discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-05-2024
    
    Date: 30-05-2024
    Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 17 application for exemption. granted.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-09-2024
    
    Date: 12-09-2024
    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. 18 application for exemption. granted.
    Exh. 19 application for substitution. allowed. Exh. 20 Affidavit of examination in chief read and record. Exh. 21 list of document. seen.
    Adj for Cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.
    Order below Application Exh. 13.
    1.  The application is allowed.
    2. The accused directed to make payment of 20 percent of cheque amount within 60 days to the complainant  as an interim compensation from today.
    3. Order be uploaded on CIS.
    4. order dictated and pronounced in open court.
    Adj for Cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.
    Adj for Cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
    Adj for Cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Adj for Cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: Case TOB
    complainant present and his advocate present
    Exh. 83 allowed. Exh. 84 Affidavit of undertaking of complainant. read and record.
    Order below Exh.82
    1. The cashier to pay Rs. 300000/- deposited by the accused Mr. Sanjay S. Kopet towards Interim compensation to the complainant as per rule.
    2.The cashier to keep note of filing an affidavit of undertaking given y the complainant while disbursing the amount.
    3. Order be uploaded on CIS.
    4. Order dictated and pronounced in open court.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2025
    
    Date: 19-06-2025
    Business: called out complainant present and his advocate present. accused absent and his advocate absent.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: Called on today complainant is absent. Advocate for complainant is absent. Accused  is absent. Advocate for accused is absent. Court busy in other administrative work. Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 03-11-2025
    
    Date: 03-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: Called on today complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Exh. 85 application for issuance of NBW.  Issue NBW against accused as prayed.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-02-2026
    
    Date: 26-02-2026
    Business: Called on today complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is absent.
     adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: Called on today complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: Called on today complainant is present. Advocate for complainant is present. Accused is present. Advocate for accused is present. Exh. 86  application for cancellation of warrant. warrant stands cancelled subject to penalty of Rs. 200/-.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-09-2026
    
    Date: 09-09-2026
    Business: Called on today complainant is present. Advocate for complainant is present. Accused present. Advocate for accused  present.
    Exh. 87 application on behalf of the complainant for no cross order. put up for order. Exh. 88 application for settlement and payment schedule seen and filed.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001772/2020
    Filing Date: 24-02-2020
    First Hearing Date: 05th March 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    18 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180010372020 Summons Cases SS/5800411/2020 M/S ARIHANT PAINTS Vs. M/S PAINT AART AND ORS IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.13 1. This is an application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that complainant has supplied goods to the accused. The accused has issued subject cheque in discharge of said liability. The trial…

    Read Full Order
    Order 1Full order available
    18 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180010372020 Summons Cases SS/5800411/2020 M/S ARIHANT PAINTS Vs. M/S PAINT AART AND ORS IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.13 1. This is an application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that complainant has supplied goods to the accused. The accused has issued subject cheque in discharge of said liability. The trial…

    Read Full Order

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