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Summons Cases SS - Summons Case SS

Vikas Vithal BhatiaVsAvinash Lodha

CNR MHMM18002135201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

0

No advocate information is available in this record.

Parties

2

Respondent

  1. 1Avinash Lodha

Acts & Sections

1
NEGOTIABLE 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

2
Interim Order 1
13 Jun 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
13 Jun 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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