Summons Cases SS - Summons Case SS
Vikas Vithal BhatiaVsAvinash Lodha
CNR MHMM18002135201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 3309/2017
- Registration Date
- 28 Dec 2017
- Next Hearing Date
- 22 Dec 2026
- Case Stage
- Awaiting execution of service NBW
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 28-02-2018 Business: When matter is called out Complainant is present with his advocate Exh.4- Complainant is given verification statement For Affidavit of evidence Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 16-03-2018 Date: 16-03-2018 Business: When matter is called out Complainant is absent Advocate for complainant is present Exh.5- Advocate for complainant is given adjournment application For Affidavit of evidence Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 16-04-2018 Date: 16-04-2018 Business: When case called out complainant preset with adv. accused absent adv for accused absent. adj for further steps 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 absent advocate for complainant is absent If complainant is not taking steps on next date, otherwise matter is posted for dismissal order Adj for affidavit of evidence Next Purpose: NOT HEARD CASES Next Hearing Date: 29-11-2018 Date: 29-11-2018 Business: When matter is called out Complainant is present advocate for complainant is present Exh.6 to Exh.8- Complainant is given 202 application, 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 30.01.2019 Next Purpose: NOT HEARD CASES Next Hearing Date: 30-01-2019 Date: 30-01-2019 Business: When matter is called out Complainant is absent and his advocate is present Adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 16-04-2019 Date: 16-04-2019 Business: When matter is called out Complainant is absent advocate for Complainant is present Adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 17-07-2019 Date: 17-07-2019 Business: When matter is called out Complainant is absent advocate for Complainant is present Adj for complainant to take further steps Next Purpose: NOT HEARD CASES Next Hearing Date: 16-10-2019 Date: 16-10-2019 Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is absent Exh. 9- Advocate for complainant is given warrant application In view of postal envelop returned. Hence, issue summons through police Adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 04-01-2020 Date: 04-01-2020 Business: When called out complainant and advocate present. Accused and advocate present. Exh.10.V.P. filed today. Exh.11.Application for bail. Accused be released on PB of Rs. 15000/- and cash security of Rs. 15000/- Exh. 12. Plea of accused recorded today. For say on document and cross. Next Purpose: PART HEARD Next Hearing Date: 04-02-2020 Date: 04-02-2020 Business: When called out complainant and advocate absent Accused and advocate absent. Summons report served. For say on document and cross. Next Purpose: PART HEARD Next Hearing Date: 21-04-2020 Date: 21-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: PART HEARD Next Hearing Date: 24-06-2020 Date: 24-06-2020 Business: As per directions of Hon''ble 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: 16-09-2020 Date: 16-09-2020 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: 09-12-2020 Date: 09-12-2020 Business: When matter is called out Complainant is absent Advocate for Complainant is absent Accused is absent and his advocate is absent Hence, Matter is adjourned Next Purpose: PART HEARD Next Hearing Date: 24-02-2021 Date: 24-02-2021 Business: N.T When called out, complainant absent, his advocate absent. Accused absent, his advocate . For cross. Next Purpose: PART HEARD Next Hearing Date: 19-05-2021 Date: 19-05-2021 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: 08-07-2021 Date: 08-07-2021 Business: When matter is called out, Complainant is absent, his advocate absent. Accused absent, his advocate present. 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: 24-09-2021 Date: 24-09-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for say on document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-01-2022 Date: 18-01-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj. Next Purpose: PART HEARD Next Hearing Date: 07-03-2022 Date: 07-03-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for say on document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-05-2022 Date: 19-05-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for say on document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-09-2022 Date: 15-09-2022 Business: When called out. complainant absent and his advocate present. accused absent his advocate present. Exh. 12- application to issue NBW warrant. O/- application rejected. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-12-2022 Date: 07-12-2022 Business: When called out. complainant absent and his advocate present. accused absent his advocate absent. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-03-2023 Date: 17-03-2023 Business: When called out. complainant absent and his advocate present. accused absent his advocate absent. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 14-06-2023 Date: 14-06-2023 Business: When called out. complainant absent and his advocate present. accused absent his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-08-2023 Date: 02-08-2023 Business: When called out. complainant present and his advocate present. accused absent his advocate absent. Exh. 13 application for issuance of NBW. O/- Issue NBW against accused. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-10-2023 Date: 25-10-2023 Business: When called out. complainant absent and his advocate present. accused absent his advocate absent. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-01-2024 Date: 18-01-2024 Business: When called out. complainant absent and his advocate present. accused absent his advocate absent. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-03-2024 Date: 15-03-2024 Business: When called out. complainant absent and his advocate absent. accused absent his advocate absent. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-06-2024 Date: 13-06-2024 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Order below Exh. 01 complainant and his advocate absent no steps taken to lead evidence keep for dismissal on next date. Adj for further any other witness. Next Purpose: For Dissmissal Next Hearing Date: 01-08-2024 Date: 01-08-2024 Business: Ld. JMFC. is on leave charge with Ld. JMFC. 32th court. Hence board is discharge. adj for. Next Purpose: For Dissmissal Next Hearing Date: 03-09-2024 Date: 03-09-2024 Business: when called out complainant absent and his advocate present. Exh. 30 application for issuance of NBW. O/- Issue NBW against accused. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 25-10-2024 Date: 25-10-2024 Business: when called out complainant absent and his advocate present. Exh. 31 application for taking report. seen. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 24-12-2024 Date: 24-12-2024 Business: When matter is called out. Complainant is absent and advocate present. application for issuance of NBW. re issue NBW against accused as prayed. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 11-02-2025 Date: 11-02-2025 Business: None of the parties and their advocate present. File not putup before PO since last so many dates. As the case is not traceable as per submission of interpreter Despite directing and warning to interpreter and J. C. file not trace. J. C. directed to inform Hon. CJM for taking action against concern. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 14-05-2025 Date: 14-05-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of service NBW Next Hearing Date: 21-08-2025 Date: 21-08-2025 Business: When matter is called out Complainant absent and his advocate is present adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 31-12-2025 Date: 31-12-2025 Business: called on today complainant absent and advocate present. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 17-03-2026 Date: 17-03-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of service NBW Next Hearing Date: 04-07-2026 Date: 04-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 12th st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of service NBW Next Hearing Date: 23-09-2026 Date: 23-09-2026 Business: called on today. complainant absent and his advocate absent. accused absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 22-12-2026
Additional Case Details
Additional Case Details
Filing Number: 11465/2017 Filing Date: 28-12-2017 First Hearing Date: 28th February 2018 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 113 Jun 2024
13 Jun 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 113 Jun 2024
13 Jun 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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