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Summons Cases SS - Summons Case SS

DARSHANA PIYUSH GUNDANAVsRITA KINNER NAYAK

CNR MHMM18002403201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
375/2018
Registration Date
03 Mar 2018
Next Hearing Date
19 Oct 2026
Case Stage
For Examination of Accused U/sec. 313 CrPC

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 23-04-2018
Business: When case called out Complainant present with Advocate. Accused absent. Exh. 4 - Verification statement of complainant. Exh. 5 - Affidavit in lieu of Examination in Chief of Complainant. Exh. 6 - List of Documents. For further steps. Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-06-2018

Date: 04-06-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Argument
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-07-2018

Date: 07-07-2018
Business: When called out complainant present with Advocate.
Heard Ld. Counsel for complainant on the point of issuance of process.
Issue process against the accused under sec. 138 of N.I.Act.
Issue summons to the accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-09-2018

Date: 05-09-2018
Business: When matter is called out
Complainant is present with his advocate
Accused is present with his advocate
Exh.7- Advocate for accused is given vakalatnama
Exh.8- Advocate for accused is given bail application
The accused is ordered to be released on bail of Rs. 15,000/- with one surety or cash bail of like amount till next date
Exh.9- The accused released on P. R. Bond of Rs. 15,000/-
Exh.10- The accused recorded plea
The accused plea not guilty.
Adj for Say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2018

Date: 03-10-2018
Business: When Called out complainant present with adv. Accused absent adv. present  accused complied the bail order adv. for accused filed exemption application at Exh.11, adv. for complainant filed application u/s.143a copy served on other side for say on Exh.12 Adj.to
Next Purpose: PART HEARD
Next Hearing Date: 31-10-2018

Date: 31-10-2018
Business: Due to repairing and coloring work of Court hall board is discharged.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 18-12-2018

Date: 18-12-2018
Business: When called out complainant present. LD. Counsel for complainant present.  Accused absent.  Ld. Counsel for accused present.
Copies of complaint, evidence and documents supplied to the accused.
Exh. 13 - Reply of accused to the application of complaint under sec. 143-A of N.I.Act (Exh. 12).
Matter is posted for say of accused on admission and denial of documents and cross of P.W.No. 1.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 11-02-2019

Date: 11-02-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Accused exempted.
Both advocate argument today on interim application.
For order.
Next Purpose: PART HEARD
Next Hearing Date: 20-03-2019

Date: 20-03-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 06-05-2019

Date: 06-05-2019
Business: Ld. M. M. is on summer vacation.
Charge is with M. M. 71st court.
Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 20-06-2019

Date: 20-06-2019
Business: Board is discharged.
Due to electrical problem.
Lights off in court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 03-08-2019

Date: 03-08-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
Exh.14. V.P.filed today.
Exh.15. Application for adjournment
Granted.
Today order passed below exh.12. The application is rejected.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 25-09-2019

Date: 25-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with A.C.M.M. 9th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 26-11-2019

Date: 26-11-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
Exh.16. Application for adjournment.
Complainant to say.
Complainant filed say today.
Today order passed on application.
Application is granted subject to cost of Rs. 500/- payable to complainant.
For cost and cross
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2020

Date: 06-01-2020
Business: When called out complainant and advocate present.
Accused absent. advocate present.
for cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 05-02-2020

Date: 05-02-2020
Business: N.T
When called out complainant present. with advocate.
Accused absent advocate present.
For cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 23-03-2020

Date: 23-03-2020
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: 22-05-2020

Date: 22-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: PART HEARD
Next Hearing Date: 04-08-2020

Date: 04-08-2020
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: 20-10-2020

Date: 20-10-2020
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: 13-01-2021

Date: 13-01-2021
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: 01-04-2021

Date: 01-04-2021
Business: N.T
When called out, complainant absent, his advocate present.
Accused absent, his advocate present.
For cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 22-06-2021

Date: 22-06-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: 04-09-2021

Date: 04-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is absent advocate for the Accused is present.
Original document be exhibited Exh. 17 to Exh. 27.
Exh. 28- Advocate for the accused is given vakalatnama.
Filed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-10-2021

Date: 22-10-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is absent advocate for the Accused is present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-12-2021

Date: 13-12-2021
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 Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-03-2022

Date: 23-03-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present.  Below Exh. No. 05 - Cross examination on oath of P.W. 01 Mr. Piyush Gundana on behalf of the accused by advocate Mr. Prajit Manjarekar. Cross examination is over No. Re examination.
Adj for further evidence.
Next Purpose: PART HEARD
Next Hearing Date: 13-06-2022

Date: 13-06-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2022

Date: 05-12-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-02-2023

Date: 22-02-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is absent. Exh. 31 application for adjournment. Granted.. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2023

Date: 05-08-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for  cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-03-2024

Date: 12-03-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: when called out complainant present and his advocate absent. accused absent and his advocate present. Exh. 32-33 application for adjournment exemption. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-05-2024

Date: 02-05-2024
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: 08-07-2024

Date: 08-07-2024
Business: Ld. M.M. is on leave. charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 16-08-2024

Date: 16-08-2024
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: 11-10-2024

Date: 11-10-2024
Business: when called out complainant present and his advocate absent. Accused absent and his advocate present. 34 application for exemption. granted. Exh. 35 application for staying pursis.  adj for argument and say. adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Advocate for complainant given say below Exh.35  Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2025

Date: 15-03-2025
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: 09-05-2025

Date: 09-05-2025
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: 07-08-2025

Date: 07-08-2025
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 36 application for exemption. granted for today.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 37 application for exemption. granted for today.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 38 application for exemption of accused. O/- Granted. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: called on today. advocate for accused  present exemption granted for today. complainant and advocate absent. complainant evidence completed on 23.03.2022. no further evidence adduced till date. It seems that complainant do not want to lead further evidence Hence complainant evidence stands closed matter be posted for  recording statement of accused u/s 313 of CRPC on next date.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge. adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: called on today.  complainant present and advocate present. accused absent and his advocate present.
matter be posted for recording statement of accused u/s 313 of CRPC on next date.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 19-10-2026

Additional Case Details

Additional Case Details
Filing Number: 2382/2018
Filing Date: 03-03-2018
First Hearing Date: 23rd April 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Interim Order 1
20 Jan 2026
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
20 Jan 2026
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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