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Summons Cases SS - Summons Case SS

Ramesh Kishan ShelkeVsM-S DATTASAI ALLUMINIUM WORKS +1 more

CNR MHMM18001946201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
317/2018
Registration Date
23 Feb 2018
Next Hearing Date
22 Oct 2026
Case Stage
FOR JUDGMENT

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 12-03-2018
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: 20-04-2018

Date: 20-04-2018
Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence Board is discharged
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-04-2018

Date: 25-04-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Verification
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-06-2018

Date: 08-06-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-09-2018

Date: 07-09-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Exh.5 to Exh.7-
Complainant is given verification statement, affidavit of evidence and list of document
O/exh.1- Issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 02.11.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-11-2018

Date: 02-11-2018
Business: When matter is called out
Complainant is present and his advocate is present
Accused and his advocate is absent
Exh.8- Advocate for complainant is given warrant application
Issue bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-01-2019

Date: 02-01-2019
Business: When matter is called out
Complainant is present and his advocate is present
Accused and his advocate is present
Exh. 9- Advocate for accused is given vakalatnama
Filed
Exh. 10- Advocate for accused is given warrant cancellation application
BW canceled on penalty of Rs. 500/-
Exh. 11- Advocate for accused is given bail application
The accused is ordered to be release on bail of Rs. 15,000/- The accused is ordered to be furnish surety or cash bail of like amount till next date
Exh. 12- The accused is release on P. R. Bond of Rs. 15,000/-
Exh. 13- The accused nos. 1 and 2 are recorded plea
Plead not guilty
Adj for furnish surety or cash bail and say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2019

Date: 31-01-2019
Business: When called out complainant absent advocate present.
Complainant present advocate absent.
Original document are exhibited keeping objection open for final arguments. Original documents are exhibited viz. Exh. nos. 14 to 27.
Exh 28. Application for extension of time to furnish surety.
Time granted till next date.
Exh. 29. Adv for complainant filed application for direction  to accused for depositing 20 percentage cheque mount towards compensation as per amended N.I.Act.
O. S to say.
Matter is posted for cross of P.W.No. 1. and say on exh 29.
Next Purpose: PART HEARD
Next Hearing Date: 06-03-2019

Date: 06-03-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Exh. 30. Adv for accused field V.P. today.
Adv for accused filed say on exh. 29. today.
For cross and argument on application 143 (A) Exh. 29.
Next Purpose: PART HEARD
Next Hearing Date: 18-04-2019

Date: 18-04-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused is absent advocate for accused is present
Exh. 31- Advocate for accused is given application for reply on behalf of accused to the application u/s. 143-A of the Negotiable Instrument Act. for direction to deposit 20 per cent amount
Filed
Adj for Argument on Exh.29 application u/s. 143-A
Next Purpose: PART HEARD
Next Hearing Date: 13-06-2019

Date: 13-06-2019
Business: When called out complainant and advocate absent.
Accused present with advocate.
Adv for accused argument.
For order on exh.29.
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2019

Date: 29-07-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Today order passed below exh.29.
The application is rejected.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 13-09-2019

Date: 13-09-2019
Business: Board is discharged.
For Lok Adalat work.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 11-11-2019

Date: 11-11-2019
Business: When called out complainant and advocate absent.
Accused present.advocate absent.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 27-12-2019

Date: 27-12-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
Exh.32. Application for substitution.
Accused to say.
Exh.33. Applicant filed list of documents. copy of death certificate, affidavit cum declaration and copy of aadhar card.
for cross.
Next Purpose: PART HEARD
Next Hearing Date: 11-02-2020

Date: 11-02-2020
Business: When called out complainant absent advocate present.
Accused and advocate present
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 29-02-2020

Date: 29-02-2020
Business: When called out complainant absent advocate present.
Accused present advocate absent.
Exh.34. Adv for accused filed reply on substitution application at exh.32.
For argument on substitution application at exh.32.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 03-04-2020

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: PART HEARD
Next Hearing Date: 19-05-2020

Date: 19-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: PART HEARD
Next Hearing Date: 30-07-2020

Date: 30-07-2020
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: PART HEARD
Next Hearing Date: 15-10-2020

Date: 15-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 08-01-2021

Date: 08-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 26-03-2021

Date: 26-03-2021
Business: When called out, complainant absent, his advocate absent..
Accused present, his advocate present.
For argument on substitution application at exh.32 and cross.
Next Purpose: PART HEARD
Next Hearing Date: 17-05-2021

Date: 17-05-2021
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: PART HEARD
Next Hearing Date: 31-07-2021

Date: 31-07-2021
Business: When matter is called out, Both parties are 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 ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: PART HEARD
Next Hearing Date: 20-10-2021

Date: 20-10-2021
Business: When called out, complainant absent, his advocate present. Accused present, his advocate absent. Order on Exh.34 Substitution allowed. The legal heirs of complainant has right to proceed case. Hence application allowed. The applicant do necessary amendment. Adj for evidence.
Next Purpose: PART HEARD
Next Hearing Date: 04-01-2022

Date: 04-01-2022
Business: When called out, complainant present, his advocate present. Accused absent, his advocate present. Adj for evidence.
Next Purpose: PART HEARD
Next Hearing Date: 11-03-2022

Date: 11-03-2022
Business: When called out, complainant absent, his advocate absent. Accused present, his advocate absent.
Adj for evidence.
Next Purpose: PART HEARD
Next Hearing Date: 14-06-2022

Date: 14-06-2022
Business: When called out, complainant absent, his advocate absent. Accused present, his advocate present. Adj for evidence.
Next Purpose: PART HEARD
Next Hearing Date: 20-10-2022

Date: 20-10-2022
Business: When called out, complainant absent, his advocate absent. Accused present, his advocate present. Adj for evidence.
Next Purpose: PART HEARD
Next Hearing Date: 04-01-2023

Date: 04-01-2023
Business: When called out. complainant present and his advocate absent. accused present and his advocate present. Exh. 34 application for dismissal of complaint. O/- complainant to say.
Adj for say on Exh. 34
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2023

Date: 23-02-2023
Business: When called out. complainant present and his advocate present. accused present and his advocate present.
Order below Exh. 34  Hence, application is rejected. Exh. 35 Evidence on affidavit in lieu of examination  in chief.  u/s 145(1).
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-05-2023

Date: 26-05-2023
Business: When called out. complainant present and his advocate absent. accused absent and his advocate present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: When called out. complainant absent and his advocate absent. accused absent and his advocate present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: When called out. complainant absent and his advocate absent. accused present and his advocate present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-10-2023

Date: 26-10-2023
Business: When called out. complainant present and his advocate present. accused present and his advocate absent. Exh. 36 application for adjournment.  granted.  to deposited  or pay cost of Rs. 500/- to the complainant.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh.35 Cross examination of CW-1 is partly recorded.  Matter is adj for further Cross examination of the complainant on next on oral request of advocate.
Next Purpose: PART HEARD
Next Hearing Date: 01-12-2023

Date: 01-12-2023
Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-01-2024

Date: 11-01-2024
Business: When matter is called out Complainant is present advocate for Complainant is present Accused is present advocate for Accused is absent. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: L.d M.M is on leave. Hence Board is discharged. Charge with M.M. 71st court.
Next Purpose: PART HEARD
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: When matter is called out Complainant is present advocate for Complainant is absent Accused is absent advocate for Accused is present. application for exemption. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-08-2024

Date: 02-08-2024
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: 01-10-2024

Date: 01-10-2024
Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is present. Exh. 38 application for exemption. granted. Ex. 39  application for adjournment. granted to pay cost of Rs. 2000/- to the complainant.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-12-2024

Date: 26-12-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is present.  Exh. 40  application for closing cross.  keep for order on next date. Exh. 41  application for adjournment. granted subject to cost of Rs. 1000/- to be paid to the complainant.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: When matter is called out complainant is present his advocate present. Accused present. Advocate for accused is present.
Further cross examination of CW 01  Laxmibai Shelke by advocate Madan Warge for the accused. cross examination  is over.
Exh. 32 Statement of accused u/s 313 of CRPC. recorded. Exh. 43 Pursis read and record. Exh. 44  pursis for taken document on record u/s 313 of CRPC.
adj for defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 03-05-2025

Date: 03-05-2025
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: 03-07-2025

Date: 03-07-2025
Business: When matter is called out complainant is absent his advocate present. Accused present. Advocate for accused is present.
Exh. 44 Pursis for taken document on record. production allowed.
Exh. 45  written statement u/s 313 of CRPC seen and filed. Exh. 46 Pursis for closing evidence. read and record.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge. adj for
Next Purpose: For Final Argument
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: When matter is called out complainant is absent his advocate present. Accused present. Advocate for accused is present.
Exh. 45 written argument seen. Exh. 46 application for adjournment. granted in the interest of justice as a last chance.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: For Final Argument
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: Called on today. Complainant absent and advocate present. accused present and advocate present. Exh. 46 application for adjournment. granted  as last chance
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate present.Exh. 48  written argument of behalf of accused. seen. Exh. 49 list of document seen.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR JUDGMENT
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: called on today complainant  present and his advocate absent. accused present and his advocate present.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present.
court busy in Judgment. Court having charge of three courts. Hence adj. with consent of advocate for accused for judgment till next date
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: Ld. JMFC court is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Final Argument
Next Hearing Date: 24-06-2026

Date: 24-06-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: For Final Argument
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: For Final Argument
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: when called out complainant present and his advocate present. accused present and his advocate present . adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: when called out complainant absent and his advocate present. accused present and his advocate absent . adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present.
Both advocates are argument heard.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 22-10-2026

Additional Case Details

Additional Case Details
Filing Number: 2173/2018
Filing Date: 02-12-2017
First Hearing Date: 12th March 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

8
Interim Order 4
09 Apr 2025
Order Details: Copy of Document.
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Interim Order 3Full order available
09 Apr 2025

Order Details: Copy of Document. Pdf Text: 9 C.C.No.317/SS/2018 Exh.35 13. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 03.11.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01 Laxmibai Shelke by advocate Madan Warge for the accused : 14. It is true to say that the complaint is filed by my husband. It is true to say that during his…

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Interim Order 2
03 Nov 2023
Order Details: Copy of Document.
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Interim Order 1Full order available
29 Jul 2019

Order Details: Copy of Interim Maintenance Order Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI C.C.No.317/SS/2018 ORDER BELOW EXH.29 The complainant filed this application for interim compensation. According to the complainant, accused appeared and pleaded not guilty. After amendment in Sec.143-A of the Negotiable Instruments Act, he prayed to direct the accused to deposit 20% of the cheque amount as compensation. 2. The accused filed the reply at Exh.31 and opposed the application. According to the…

Read Full Order
Order 4
09 Apr 2025
Order Details: Copy of Document.
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Order 3Full order available
09 Apr 2025

Order Details: Copy of Document. Pdf Text: 9 C.C.No.317/SS/2018 Exh.35 13. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 03.11.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01 Laxmibai Shelke by advocate Madan Warge for the accused : 14. It is true to say that the complaint is filed by my husband. It is true to say that during his…

Read Full Order
Order 2
03 Nov 2023
Order Details: Copy of Document.
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Order 1Full order available
29 Jul 2019

Order Details: Copy of Interim Maintenance Order Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI C.C.No.317/SS/2018 ORDER BELOW EXH.29 The complainant filed this application for interim compensation. According to the complainant, accused appeared and pleaded not guilty. After amendment in Sec.143-A of the Negotiable Instruments Act, he prayed to direct the accused to deposit 20% of the cheque amount as compensation. 2. The accused filed the reply at Exh.31 and opposed the application. According to the…

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