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,…
Summons Cases SS - Summons Case SS
KULVINDER SINGH SACHDEVVsM/S PARTHESH DEVELOPERS +2 more
CNR MHMM18001745202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE 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
6Interim Order 309 May 2025
09 May 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Interim Order 208 May 2025
08 May 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 1Full order available
07 Oct 2024
Order 309 May 2025
09 May 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 208 May 2025
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,…
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