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Summons Cases SS - Summons Case SS

S.K. IndustriesVsWell Trade Enterprises Kaipadath Paramhu Ashraf

CNR MHMM18001131202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800384/2020
Registration Date
27 Feb 2020
Next Hearing Date
09 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-06-2020
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-09-2020
    
    Date: 22-09-2020
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-01-2021
    
    Date: 07-01-2021
    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: 24-03-2021
    
    Date: 24-03-2021
    Business: When called out complainant present with advocate.
    Exh.6. Verification statement 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: 14-06-2021
    
    Date: 14-06-2021
    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: Awaiting services of notice / summons
    Next Hearing Date: 22-09-2021
    
    Date: 22-09-2021
    Business: When matter is called out Advocate for complainant is present Complainant is absent.
    Exh- 7. Reissue Summons Accused. Adj for Summons Report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-12-2021
    
    Date: 28-12-2021
    Business: complainant absent. advocate for complainant absent. accused absent. advocate for accused present.  application for exemption. Allowed.  application for undertaking to filed V. P. Filed. adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 11-04-2022
    
    Date: 11-04-2022
    Business: when matter is called out. complainant absent and his advocate present.
    accused absent and his advocate present.
     application for undertaking to filed V.P. filed.  application for exemption. Allowed.
    adj for summons report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 06-07-2022
    
    Date: 06-07-2022
    Business: When matter is called out Complainant  absent and his advocate present.
    Exh.  8- application for NBW. O/- Issue NBW.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 06-09-2022
    
    Date: 06-09-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 20-12-2022
    
    Date: 20-12-2022
    Business: When called out. complainant absent his advocate present.  Exh. 4- application for extension of warrant. Allowed.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 26-04-2023
    
    Date: 26-04-2023
    Business: Ld. M.M. is on leave. charged with Ld. M.M. 12th court.
    Hence board is discharged.
    Adj for .
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 03-07-2023
    
    Date: 03-07-2023
    Business: When matter is called out complainant is absent his advocate is present.Application for show cause notice.
    O/Exh-10 keep for orders.adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 01-08-2023
    
    Date: 01-08-2023
    Business: When called out. complainant absent and his advocate present. Application for issuance of show cause notice to concerned police. O/- Issue show cause notice to the concerned police. Adj for notice report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 03-11-2023
    
    Date: 03-11-2023
    Business: as per roznama
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 28-02-2024
    
    Date: 28-02-2024
    Business: When called out. complainant present and his advocate present. Accused absent advocate for accused present.  Adj for filing of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: When called out. complainant absent and his advocate present. Accused absent advocate for accused present.
    Adj for filing of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-07-2024
    
    Date: 06-07-2024
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-11-2024
    
    Date: 05-11-2024
    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: 21-12-2024
    
    Date: 21-12-2024
    Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-02-2025
    
    Date: 01-02-2025
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. application for exemption. granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-03-2025
    
    Date: 13-03-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Exh. 16 Affidavit of examination in chief. read and record.
    Exh. 17 List of document. seen and filed.
    adj for cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.  Exh. 32 application for adjournment.  granted subject to cross of Rs. 2000/- to be paid to complainant.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-07-2025
    
    Date: 08-07-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Exh. 33 application for adjournment. granted today only. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-11-2025
    
    Date: 07-11-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 34-35 application for adjournment granted for today. Exh. 36 exemption application granted for today.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC  71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    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: 20-04-2026
    
    Date: 20-04-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2026
    
    Date: 05-08-2026
    Business: when called out complainant preset and his advocate present. accused absent and his advocate present.  Exh. 37 application for exemption granted.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-09-2026
    
    Date: 24-09-2026
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Exh. 38  exemption application granted.
    adj for cross examianton of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001684/2020
    Filing Date: 27-02-2020
    First Hearing Date: 15th June 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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