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Summary Cases

KAMSONS POLYMERS PRIVATE LIMITEDVsANIL RAM SINGH SAINI

CNR MHMM18001983202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800211/2022
Registration Date
22 Mar 2022
Next Hearing Date
18 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-04-2022
    Business: When matter is called out Complainant and his advocate is present Exh. - 7 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: 30-06-2022
    
    Date: 30-06-2022
    Business: when called out complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-09-2022
    
    Date: 23-09-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    Exh.8- application for issuance of B/W against accused.
    O/- Issue B/W of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-12-2022
    
    Date: 26-12-2022
    Business: When called out. complainant absent his advocate present. Exh. 9 VP filed. Exh. 10- application for re issue of B/W. O/- Issue B/W of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    Business: When matter is called out.
    Complainant is absent. Advocate for the complainant is present.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-08-2023
    
    Date: 10-08-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh -  12 Issue B/w of Rs.15000 against accused. on new address.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-11-2023
    
    Date: 10-11-2023
    Business: Today Case is TOB
    accused present and his advocate present. Exh. 11 Allowed.  Exh. 12 VP filed. Exh. 13 application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs. 200/-. Exh. 14 application for bail. O/- accused is released on cash bail of Rs. 15000/- and PB of like amount. Exh. 15 PR and cash bond. Exh. 16 plea of the accused is recording.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-12-2023
    
    Date: 20-12-2023
    Business: called on today. complainant absent and his advocate present. accused absent and his advocate present.  Exh. 17 application for exemption. granted. Exh. 18  application for u/s 143A. O/- accused to say.
    Adj for  filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-03-2024
    
    Date: 12-03-2024
    Business: Called on today. complainant absent and his advocate present. accused absent and his advocate present. Application for exemption of accused. O/- Granted. Application for seeking time to file reply of application U/sec 143. O/- Granted.  Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: Called on today. complainant absent and his advocate present. accused absent and his advocate present. Exh. 21 application for exemption. granted. Exh. 22 reply u/s 143A. seen.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: when called today. complainant present and his advocate present. accused absent and his advocate present.
    Exh. 23 Affidavit of Examination in chief. read and record. Exh. 24 List of document. seen and filed.
    Matter adjourned for Cross examination of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his advocate present. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-02-2025
    
    Date: 03-02-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Application for exemption of accused. O/- Granted. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-03-2025
    
    Date: 29-03-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71 court.
    Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Exh. 34 application for exemption. granted. Exh. 35.  application for no cross order. keep for order.
    Order below Exh. 18.
    1. application is allowed.
    2. Accused is directed to make payment of  20 percent of cheque amount within 60 days from today to the complainant as an interim compensation.
    3. Order be uploaded on court Web Portal for the knowledge of the parties.
    4. Order dictated and pronounced in open court.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-08-2025
    
    Date: 02-08-2025
    Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-09-2025
    
    Date: 26-09-2025
    Business: Ld. JMFC is on  Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court.
    Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-11-2025
    
    Date: 25-11-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 36 application for exemption. Rejected. Exh. 37 application for deposit 20 percent amount in 3 installment. Rejected. Exh. 38 application on behalf of the complainant u/s. 421 of Cr.P.C. Accused to say. Exh. 39 Affidavit in support of the application u/s 421 of Cr.P.C. Seen.   Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.  Exh. 40 exemption application granted for today. Exh. 41 undertaking seen.  Exh. 42  application for no cross. keep for order.
     Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Exh. 43 exemption application granted for today.
    Exh.  44 application on behalf of the accused for  deposit of interim compensation and extension of time to deposit the balance amount. complainant to say.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Exh. 45 exemption application granted. Exh. 46 application on behalf of the accused. submit of cheque towards 20 percent. complainant to receive cheque of 20 percent amount of interim compensation give receipt of the same.
    adj for cross examination of the complainant..
    Next Purpose: PART HEARD
    Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002290/2022
    Filing Date: 19-03-2022
    First Hearing Date: 12th April 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    07 May 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180019832022 Summary Cases/5800211/2022 KAMSONS POLYMERS PRIVATE LIMITED Vs. ANIL RAM SINGH SAINI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.18 This is the application for an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. The accused objected the application vide detailed reply Exh.22 on the ground no privity of contract and existence of legal liability. 3. Heard advocate Ms. Leena Nishandar for the…

    Read Full Order
    Order 1Full order available
    07 May 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180019832022 Summary Cases/5800211/2022 KAMSONS POLYMERS PRIVATE LIMITED Vs. ANIL RAM SINGH SAINI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.18 This is the application for an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. The accused objected the application vide detailed reply Exh.22 on the ground no privity of contract and existence of legal liability. 3. Heard advocate Ms. Leena Nishandar for the…

    Read Full Order

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