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Summons Cases SS - Summons Case SS

Dalchand Harchandlal GuptaVsPalash Arunkumar Agarwal

CNR MHMM18001162202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800405/2020
Registration Date
28 Feb 2020
Next Hearing Date
05 Nov 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-10-2020
    
    Date: 23-10-2020
    Business: As Ld. M.M. is on leave, charged is with Ld. M.M. 71st Court, Board is discharged , Adj to.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-02-2021
    
    Date: 08-02-2021
    Business: When called out, complainant present, his advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-04-2021
    
    Date: 29-04-2021
    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: 14-07-2021
    
    Date: 14-07-2021
    Business: When matter is called out, both parties are absent. As per direction of SOP issued by Honorable High court and Honorable 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: 04-10-2021
    
    Date: 04-10-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is present.
    Adj for delay notice report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-12-2021
    
    Date: 31-12-2021
    Business: L. d.  MM is on leave charge  with Ld. ACMM 9th Court. Hence board is discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-02-2022
    
    Date: 25-02-2022
    Business: when called out. complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-04-2022
    
    Date: 22-04-2022
    Business: when called out. complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-09-2022
    
    Date: 20-09-2022
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-12-2022
    
    Date: 22-12-2022
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-03-2023
    
    Date: 14-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-07-2023
    
    Date: 26-07-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-09-2023
    
    Date: 18-09-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 8- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-12-2023
    
    Date: 19-12-2023
    Business: when called out complainant absent and his advocate present. Exh. 21 application to issue NBW. O/- Re issue summons against accused.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-03-2024
    
    Date: 21-03-2024
    Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-06-2024
    
    Date: 12-06-2024
    Business: called on today. complainant absent and his advocate present.
    application for issuance of B/W. O/Exh- 22 Issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-09-2024
    
    Date: 12-09-2024
    Business: When matter is called out. Complainant is present and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-11-2024
    
    Date: 26-11-2024
    Business: when called out complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: when called out complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-06-2025
    
    Date: 30-06-2025
    Business: When matter is called out complainant is present his advocate are present. accused and his advocate are absent Police filed report O/Exh- 23 Application for Summons O/Exh - 24 allowed.
    Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: called on today complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: called on today complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: Called on today complainant absent and his advocate absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: Called on today. complainant absent and his advocate present.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-08-2026
    
    Date: 05-08-2026
    Business: When called out. complainant absent and his advocate present
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001705/2020
    Filing Date: 25-02-2020
    First Hearing Date: 30th March 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    18 Sept 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.405/SS/2020 Order Below Exh.01 MHMM180011622020 C.C.No.405/SS/2020 Dalchand Harchandlal Gupta Vs. Palash Arunkumar Agarwal IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by the accused. The accused is not residents within the limits of jurisdiction of…

    Read Full Order
    Order 1Full order available
    18 Sept 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.405/SS/2020 Order Below Exh.01 MHMM180011622020 C.C.No.405/SS/2020 Dalchand Harchandlal Gupta Vs. Palash Arunkumar Agarwal IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by the accused. The accused is not residents within the limits of jurisdiction of…

    Read Full Order

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