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Summons Cases SS - Summons Case SS

FSD Building Materials Private LimitedVsDEEPA BATRA

CNR MHMM18001313202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800088/2020
Registration Date
11 Mar 2020
Next Hearing Date
04 Nov 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1FSD Building Materials Private Limited

    Respondent

    1. 1DEEPA BATRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-06-2020

Date: 16-06-2020
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: FOR VERIFICATION
Next Hearing Date: 24-08-2020

Date: 24-08-2020
Business: Ld. M.M is on leave,
Charge with M.M.12th Court,
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: 03-11-2020

Date: 03-11-2020
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: 21-01-2021

Date: 21-01-2021
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: 08-04-2021

Date: 08-04-2021
Business: When called out, complainant absent, his advocate present.
Exh.06. Adv for complainant filed substitution application.
Substitution is allowed.
For amendment on exh.01. and verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-06-2021

Date: 22-06-2021
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: FOR VERIFICATION
Next Hearing Date: 07-09-2021

Date: 07-09-2021
Business: Ld. M. M. is on leave.
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-01-2022

Date: 10-01-2022
Business: complainant absent his advocate absent.
No order due to SOP for covid.
adj. for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-04-2022

Date: 26-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-09-2022

Date: 23-09-2022
Business: When called out. complainant absent his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-12-2022

Date: 03-12-2022
Business: When matter is called out Complainant absent and his advocate is absent. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-02-2023

Date: 15-02-2023
Business: When called out. complainant absent his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-06-2023

Date: 14-06-2023
Business: When called out. complainant absent his advocate absent. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-09-2023

Date: 12-09-2023
Business: When matter is called out Complainant absent and his advocate is absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: When matter is called out Complainant absent and his advocate is present. Application for Adjournment. O/Exh - 07 granted. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. accused and advocate is absent Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: when called out complainant present and his advocate present. application for adjournment O/Exh- 08 Granted.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-08-2024

Date: 14-08-2024
Business: when called out complainant absent and his advocate present. adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-01-2025

Date: 02-01-2025
Business: when called out complainant present and his advocate present. application for verification, affidavit of examination chief and list of documents. seen and filed.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: called on today complainant present and his advocate present. Issue Notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: called on today. complainant absent and his advocate present
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar.
Charge with 71st Court.  Hence Board is Discharge.
Next Purpose: Notice Cases
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: Ld. JMFC is on Summer Vacation Leave Charge with Ld. 32nd Court. Hence Board is Discharge adj for
Next Purpose: Notice Cases
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000473/2020
Filing Date: 13-01-2020
First Hearing Date: 03rd April 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    17 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180013132020
Summons Cases SS/5800088/2020
FSD Building Materials private Limited Vs. DEEPA BATRA
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.22.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 17.04.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 17.04.2025.
Transcribed and Typed on : 17.04.2025.
Order printed and Signed on : 17.04.2025.
Order Uploaded on : 17.04.2025.
-- 2 of 2 --
    Order 1
    17 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180013132020
Summons Cases SS/5800088/2020
FSD Building Materials private Limited Vs. DEEPA BATRA
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.22.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 17.04.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 17.04.2025.
Transcribed and Typed on : 17.04.2025.
Order printed and Signed on : 17.04.2025.
Order Uploaded on : 17.04.2025.
-- 2 of 2 --

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