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Summons Cases SS - Summons Case SS

M/s. Shriram Transport Finance Co.LtdVsHanumanthu Deepak

CNR MHMM18001194201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
MM18 · MH
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
3067/2017
Registration Date
30 Nov 2017
Next Hearing Date
26 Oct 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1M/s. Shriram Transport Finance Co.Ltd

Respondent

  1. 1Hanumanthu Deepak

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 05-03-2018
Business: as per roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-04-2018

Date: 12-04-2018
Business: When called out
Complainant Present with Advocate
Complainant filed Verification Statement exh. 4
Complainant filed 202 Affidavit EXH. 5
Complainant filed Affidavit of Evidence EXH. 6
Complainant filed List of Document EXH. 7
Adj. for  Argument / Process Issue Order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-06-2018

Date: 18-06-2018
Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence, Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-07-2018

Date: 12-07-2018
Business: When called out parties to the proceeding are absent.  For steps.  Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-07-2018

Date: 30-07-2018
Business: When matter is called out
Complainant is present with his advocate
Heard Argument on Process order
O/exh.1- issue process against the accused u/s. 138 of the N. I. Act. Summons returnable on 06.09.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-09-2018

Date: 06-09-2018
Business: When matte is called out
Complainant and his advocate is present
Accused and his advocate is absent
Exh.8- Advocate for complainant is given warrant application
Seen track report. Issue bailable warrant of Rs.5,000/- against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-11-2018

Date: 15-11-2018
Business: When matter is called out
Complainant is absent and his advocate is present
Accused and his advocate is absent
Exh.9- Advocate for complainant is given warrant application
Reissue bailable warrant against the accused as pray
adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-01-2019

Date: 09-01-2019
Business: When matter is called out
Complainant is absent and his advocate is present
Accused and his advocate is absent
Adj for Warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-03-2019

Date: 27-03-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Adj for Warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-06-2019

Date: 10-06-2019
Business: When matter is called out Complainant is present advocate for complainant is present
Exh.10. Application for Reissue bailable warrant against the accused.
Adj for Warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-08-2019

Date: 14-08-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for further steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-11-2019

Date: 29-11-2019
Business: When matter is called out Advocate for complainant is present. Warrant report is attached. Adj for further steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-03-2020

Date: 06-03-2020
Business: N.T
When called out complainant and advocate absent.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-05-2020

Date: 06-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-08-2020

Date: 10-08-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-11-2020

Date: 25-11-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in th04-03-2021e matter, Hence case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-03-2021

Date: 04-03-2021
Business: When called out complainant and his advocate absent.
Accused and his advocate absent.
Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-06-2021

Date: 17-06-2021
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: 27-09-2021

Date: 27-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is absent.
Adj for steps.
Next Purpose: For Dissmissal
Next Hearing Date: 09-03-2022

Date: 09-03-2022
Business: When matter is called out.
Complainant is absent. Advocate for the complainant is present.
Exh. 11- Advocate for the complainant is given adjournment
Adj for steps to taken by the complainant.
Next Purpose: For Dissmissal
Next Hearing Date: 10-06-2022

Date: 10-06-2022
Business: when called out complainant absent and his advocate present.
adj for further taken steps.
Next Purpose: For Dissmissal
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: When called complainant and advocate absent. Accused absent advocate absent. Adj for
Next Purpose: For Dissmissal
Next Hearing Date: 13-01-2023

Date: 13-01-2023
Business: When called out. complainant absent his advocate absent.
Adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 09-06-2023

Date: 09-06-2023
Business: Ld. M.M. is on leave.
charge with 12th court,
Hence, board is discharged.
Adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 15-09-2023

Date: 15-09-2023

Date: 18-04-2026
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: Order below Exh. 01
In view of order passed by Honble Additional sessions Judge, session court NO. 88 dated. 06-02-2026, the original complaint bearing C. C. No. 3067/SS/2017 is restored to its original stage.
2. Interpreter to write appropriate roznama and restore the file on board in order to get knowledge of restoration to the complainant.
3. Judicial clerk is directed to get the file restore on court web portal through system officer.
4. Complaint to take further necessary steps.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: called on today. complainant absent and his advocate present. application for issuance of B/W Issue B/W for RS. 5000. against accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 26-10-2026

Additional Case Details

Additional Case Details
Filing Number: 10251/2017
Filing Date: 30-11-2017
First Hearing Date: 05th March 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

4
Interim Order 2
18 Apr 2026
Order Details: Order Below EX 1
Pdf Text: C.C.No.3067/SS/2017
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW APPLICATION EXH.01
In view of order passed by Hon’ble Additional Sessions
Judge, Session Court No.88 dated 06.02.2026, the original complaint
bearing C.C.No.3067/SS/2017 is restored to its original stage.
2. Interpreter to write appropriate roznama and restore the file on
board in order to get knowledge of restoration to the complainant.
3. Judicial Clerk is directed to get the file restored on Court Web
Portal through System Officer.
4. Complainant to take further necessary steps.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 18.04.2026 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 1 --
Interim Order 1
15 Sept 2023
Order Details: Order Below EX 1
Pdf Text: C. C. No.3067/SS/2017
Order below Exh.01
MHMM180011942018
C. C. No.3067/SS/2017
M/s. Shriram Transports Finance Co.
Ltd. Vs. Hanumanthu Deepak
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH. 01
The complainant absent. Advocate absent. No steps
taken despite giving sufficient opportunity till today. Matter is old
one. It seems that the complainant has lost interest in proceeding
with the case. Hence, complaint is dismissed in default of the
complainant vide section 256 of Cr.P.C.
Mumbai, (M.P.Saraf)
Dated : 15.09.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 15.09.2023.
Transcribed and Typed on : 15.09.2023.
Order printed and Signed on : 15.09.2023.
Order Uploaded on : 15.09.2023.
-- 1 of 1 --
Order 2
18 Apr 2026
Order Details: Order Below EX 1
Pdf Text: C.C.No.3067/SS/2017
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW APPLICATION EXH.01
In view of order passed by Hon’ble Additional Sessions
Judge, Session Court No.88 dated 06.02.2026, the original complaint
bearing C.C.No.3067/SS/2017 is restored to its original stage.
2. Interpreter to write appropriate roznama and restore the file on
board in order to get knowledge of restoration to the complainant.
3. Judicial Clerk is directed to get the file restored on Court Web
Portal through System Officer.
4. Complainant to take further necessary steps.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 18.04.2026 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 1 --
Order 1
15 Sept 2023
Order Details: Order Below EX 1
Pdf Text: C. C. No.3067/SS/2017
Order below Exh.01
MHMM180011942018
C. C. No.3067/SS/2017
M/s. Shriram Transports Finance Co.
Ltd. Vs. Hanumanthu Deepak
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH. 01
The complainant absent. Advocate absent. No steps
taken despite giving sufficient opportunity till today. Matter is old
one. It seems that the complainant has lost interest in proceeding
with the case. Hence, complaint is dismissed in default of the
complainant vide section 256 of Cr.P.C.
Mumbai, (M.P.Saraf)
Dated : 15.09.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 15.09.2023.
Transcribed and Typed on : 15.09.2023.
Order printed and Signed on : 15.09.2023.
Order Uploaded on : 15.09.2023.
-- 1 of 1 --

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