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Summons Cases SS - Summons Case SS

KULVINDER SINGH SACHDEVVsM/S PARTHESH DEVELOPERS +2 more

CNR MHMM18001745202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800190/2021
Registration Date
17 Mar 2021
Next Hearing Date
08 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142

    Case History / Proceedings

    Case History
    Date: 08-04-2021
    Business: N.T.
    When called out, complainant absent, his advocate absent.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-06-2021
    
    Date: 29-06-2021
    Business: When matter is called out
    Complainant and his advocate is absent
    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 ) not pass any adverse order.  Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-09-2021
    
    Date: 16-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-12-2021
    
    Date: 29-12-2021
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act
    Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-04-2022
    
    Date: 29-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 03-08-2022
    
    Date: 03-08-2022
    Business: When matter is called out. Complainant absent his advocate present. accused absent and his advocate present. Exh.6 Application to exempt physical presence of accused NO. 2 and 3. Granted. Exh. 7- V. P. filed. - Adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-11-2022
    
    Date: 10-11-2022
    Business: Accused is present with Advocate. Exh.8 Advocate for accused is given application for bail. Accused be released on PB and cash security of Rs.7000/- each.  Exh.9 10 P R bond cash bond of accused 2 and 3. Exh.11 Plea of accused. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-02-2023
    
    Date: 02-02-2023
    Business: when matter is called out. complainant absent and his advocate present. accused is present and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    Business: when matter is called out. complainant present and his advocate present. accused is absent and his advocate present. Exh. 12 Affidavit in lieu of examination in chief. read and record. Exh. 13 List of document. filed.  Exh. 35 Application for u/s 143A. O/- accused to say.
    Adj for cross examination of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: when matter is called out. complainant present and his advocate present. accused is absent and his advocate present. Exh. 36-37 application for exemption and adjournment. granted. Exh. 38 seen and filed.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: NT
    Next Purpose: PART HEARD
    Next Hearing Date: 27-12-2023
    
    Date: 27-12-2023
    Business: when matter is called out. complainant present and his advocate present. accused is present and his advocate absent. Exh. 39 application for adjournment. granted last chance.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-02-2024
    
    Date: 06-02-2024
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the accused is absent. Exh. 49 application for issue NBW against accused. O/-  Issue NBW against accused as prayed.
    Order below Exh. 35 No reply filed despite giving sufficient opportunity. Hence application to  proceed with reply of accused.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-04-2024
    
    Date: 06-04-2024
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the accused is absent. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-06-2024
    
    Date: 15-06-2024
    Business: Ld. M.M. is on Jail Visit.
    Hence board is discharge.
    Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2024
    
    Date: 05-08-2024
    Business: Ld. JMFC has gone for training  at  NFSU, Delhi  charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the accused is absent.
    Order below Exh. 43
    1. The application is allowed.
    2. The accused are directed to make payment of 20 percent of cheque amount within 60 days to the complainant as an interim compensation.
    3. order be uploaded on CIS.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-12-2024
    
    Date: 06-12-2024
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the accused is absent. Exh. 41 application for issuance of NBW. Issue NBW against accused as prayed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-12-2024
    
    Date: 24-12-2024
    Business: Today matter is TOB
    accused present and his advocate present. Exh. 42 allowed Exh. 43 application for cancellation of warrant. warrant stands cancelled A. No. 2 and 3 on penalty of Rs. 300 each.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-01-2025
    
    Date: 03-01-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present. Advocate for accused is present.  Exh. 44 application for adjournment. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-03-2025
    
    Date: 28-03-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 45-46  application for adjournment and exemption. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is absent.
    Order below Exh. 01
    Accused failed to exercise right of cross examination . Hence right to conduct cross examination stands closed.
    Exh. 47 application for issuance of NBW
    A. NO., 2 and 3. Issue NBW against accused as prayed. Exh. 48 application u/s 421 of CRPC. keep for order.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    Business: Today case is TOB
    Advocate for accuse present.
    Exh. 50. application set a side no cross order.. complainant to say. Exh. 51. application for cancellation of NBW.  application stands rejected.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-05-2025
    
    Date: 14-05-2025
    Business: Today case is TOB  accused and   Advocate for accuse present. Exh. 52. allowed.
    Exh. 53  application for cancellation of NBW.  warrant stands cancelled subject to penalty of Rs. 1000/- each  accused shall remain present.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.  Exh. 53 application for exemption. rejected. Exh. 54 application for issuance of NBW.  Issue NBW against accused as prayed.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 14-07-2025
    
    Date: 14-07-2025
    Business: Today case is TOB
    accused present and his advocate present. Exh. 55  allowed. Exh. 56 application for cancellation of warrant. warrant stands cancelled subject to penalty of Rs. 100/- each.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 08-09-2025
    
    Date: 08-09-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 58 advocate for accused VP filed. EXh. 59  application for recall u/s 311 of CRPC. complainant to say. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    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: 08-01-2026
    
    Date: 08-01-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate absent.  Exh. 60 say filed. u/s 311 of CRPC seen.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    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: 19-06-2026
    
    Date: 19-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002207/2021
    Filing Date: 15-03-2021
    First Hearing Date: 08th April 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3
    09 May 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 2
    08 May 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    07 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180017452021 Summons Cases SS/5800190/2021 KULVINDER SINGH SACHDEV Vs. M/S PARTHESH DEVELOPERS IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.35 1. This is an application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that subject cheques are issued for returning the part consideration amount paid to the accused. The trial will take it’s own time. Hence,…

    Read Full Order
    Order 3
    09 May 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 2
    08 May 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1Full order available
    07 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180017452021 Summons Cases SS/5800190/2021 KULVINDER SINGH SACHDEV Vs. M/S PARTHESH DEVELOPERS IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.35 1. This is an application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that subject cheques are issued for returning the part consideration amount paid to the accused. The trial will take it’s own time. Hence,…

    Read Full Order

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