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Summons Cases SS - Summons Case SS

DHIRENDER BHARDWAJVsDIVYA KHANEJA

CNR MHMM18001669201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
3246/2017
Registration Date
19 Dec 2017
Next Hearing Date
19 Dec 2026
Case Stage
PROCLAIMATION

Advocates

0

No advocate information is available in this record.

Parties

2

Respondent

  1. 1DIVYA KHANEJA

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 20-02-2018
Business: as per roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-02-2018

Date: 23-02-2018
Business: Ld MM is on Leave Charge with ACMM 9th court Hence Board is Discharge
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-03-2018

Date: 13-03-2018
Business: Ld. MM is on Leave Charge with ACMM 9th Court Hence Board is Discharge
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-03-2018

Date: 27-03-2018
Business: As per rozanama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-06-2018

Date: 04-06-2018
Business: Board is discharged
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-09-2018

Date: 26-09-2018
Business: When matter is called out
Complainant is present with his advocate
Accuse and his advocate is absent
Exh.7- Advocate for complainant is given application for affidavit of service
filed
Exh.8- Advocate for complainant is given application for addition of address of the accused
filed
Exh.9- Advocate for complainant is given warrant application
Issue bailable warrant against the accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-11-2018

Date: 27-11-2018
Business: When matter is called out
Complainant and his advocate is present
Accused and his advocate is absent
Exh.10- Advocate for complainant is given warrant application
Issue Non bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-01-2019

Date: 23-01-2019
Business: When matter is called out
Complainant is present and his advocate is present
Accused and his advocate is absent
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-04-2019

Date: 05-04-2019
Business: When matte is called out
Complainant is absent advocate for complainant is present
Accused is absent advocate for accused is absent
Exh. 11- Advocate for complainant is given application for declaring the accused as proclaimed offender
Warrant report is not on record issue show cause notice to concerned police station
adj for show cause notice report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-07-2019

Date: 22-07-2019
Business: When matte is called out Complainant is absent advocate for complainant is present Accused is absent advocate for accused is absent
Exh. 12 Application for Adjournment
P.E. Granted today.
Exh. 13 Application for report of police station about the service of Non bailable warrant on the accused person.
Adj for show cause notice report and filed affidavit.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-10-2019

Date: 11-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is absent
Exh. 14- Advocate for complainant is given exemption application
P. E. Granted only today
Exh. 15- Advocate for complainant is given affidavit
Filed
Exh. 16- Advocate for complainant is given application for request to allow enclosed affidavit to be put on record and further necessary action
Seen affidavit. Issue proclamation against the accused as pray
Adj for Proclamation report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-01-2020

Date: 17-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-02-2020

Date: 01-02-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with M.M. 32nd court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-02-2020

Date: 29-02-2020
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Application for proclamation.
Allowed.
For proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 05-05-2020

Date: 05-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: PROCLAIMATION
Next Hearing Date: 06-08-2020

Date: 06-08-2020
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: PROCLAIMATION
Next Hearing Date: 23-11-2020

Date: 23-11-2020
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: PROCLAIMATION
Next Hearing Date: 02-03-2021

Date: 02-03-2021
Business: N.T
When called out, complainant present, his advocate absent
For step
Next Purpose: PROCLAIMATION
Next Hearing Date: 15-06-2021

Date: 15-06-2021
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: PROCLAIMATION
Next Hearing Date: 23-08-2021

Date: 23-08-2021
Business: When called out, complainant present, his advocate present. Accused and his advocate absent.
Exh -18 Complainant submit application of affidavit today application is filed today.
Exh - 19 List of documents submit today application is filed.
Exh - 20 Application to put on record compliance of court order and for further necessary Action application is filed today.
Exh - 21 application Application u/s 82(4) Cr.p.c. for Declaring the Accused person as proclaimed offender submit today.
Order passed on  application The provision  u/s 82 (4) is applicable only for specific offences The Section 138 of N.I. Act is not covered u/s 82(4) Cr.p.c. Hence accused can not declaired such as proclaimed offender in view of Section 82(4) of C.R.P.C. therefore the application is rejected adj for step.
Next Purpose: PROCLAIMATION
Next Hearing Date: 29-09-2021

Date: 29-09-2021
Business: When matter is called out Complainant is present advocate for Complainant is absent Accused is absent advocate for Accused is absent. Adj for further steps.
Next Purpose: PROCLAIMATION
Next Hearing Date: 03-12-2021

Date: 03-12-2021
Business: When matter is called out Complainant is present advocate for Complainant is present. Exh. 21. V. P. filed. Exh. 22. application for declaring  the accused as proclaimed person in the case of   u/s 82 Cr. P.C.Exh. 23- list of document.  Order below Exh. 22 -  The application is allowed. The accused Mrs. Divya Khaneja is declaired as a proclaimed person. adj for further proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 25-02-2022

Date: 25-02-2022
Business: NT
Next Purpose: PROCLAIMATION
Next Hearing Date: 20-09-2022

Date: 20-09-2022
Business: When matter is called out.
Complainant is present in person.
Accused and his advocate is absent.
Adj for Proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 23-01-2023

Date: 23-01-2023
Business: When called out. complainant present his advocate absent.
Adj for proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 06-04-2023

Date: 06-04-2023
Business: When called out. complainant absent and his advocate present. Adj for
Next Purpose: PROCLAIMATION
Next Hearing Date: 05-08-2023

Date: 05-08-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for report
Next Purpose: PROCLAIMATION
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: When matter is called out Complainant present and his advocate is absent. Adj for report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 26-02-2024

Date: 26-02-2024
Business: when called out complainant absent and his advocate absent.
adj for proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 12-06-2024

Date: 12-06-2024
Business: when called out complainant absent and his advocate absent. adj for proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: when called out complainant present and his advocate absent.
adj for proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: Ld. JMFC is on Training charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: PROCLAIMATION
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: called on today both complainant present and his advocate present.
adj for proclamation report..
Next Purpose: PROCLAIMATION
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: called on today complainant present and his advocate absent.
adj for proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: PROCLAIMATION
Next Hearing Date: 29-12-2025

Date: 29-12-2025
Business: called on today complainant absent and his advocate absent.
adj for proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: Called on today compliant absent and his  advocate present
adj for. proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: Court is Vacant Charge is held with JMFC 32nd Court adj for.
Next Purpose: PROCLAIMATION
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: called on today. complainant absent and his advocate absent.
adj. for further taken steps.
Next Purpose: PROCLAIMATION
Next Hearing Date: 19-12-2026

Additional Case Details

Additional Case Details
Filing Number: 11095/2017
Filing Date: 19-12-2017
First Hearing Date: 20th February 2018
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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