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Summons Cases SS - Summons Case SS

KAVITA GANPAT GAIKWADVsSHREE SAI DEVELOPERS AND BUILDERS

CNR MHMM18002475201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 09th December 2025

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
62/2018
Registration Date
19 Jan 2018

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: 19-03-2018
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: 05-04-2018

Date: 05-04-2018
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: 18-06-2018

Date: 18-06-2018
Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence, Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-08-2018

Date: 10-08-2018
Business: When called out
Complainant Absent Advocate Absent
Adj. for Verification and Affidavit of Evidence on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-10-2018

Date: 01-10-2018
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 Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-12-2018

Date: 07-12-2018
Business: Today Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-02-2019

Date: 12-02-2019
Business: When matter is called out
Complainant and his advocate is absent
Complainant is not taking steps since long.
O/exh.1- The case is old one. Record shows that the complainant is absent since long. The complainant failed to take necessary steps for the progress of the matter. Hence, the matter is posted for dismissal order.
Adj for Necessary Order
Next Purpose: For Dissmissal
Next Hearing Date: 30-03-2019

Date: 30-03-2019
Business: When called out complainant present with advocate.
Exh. 4. Verification statement filed today.
For filing affidavit of evidence.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-05-2019

Date: 22-05-2019
Business: When matter is called out
Complainant is Present and Advocate for Complainant is present
Exh. 5 and Exh. 6- Complainant is given Affidavit of evidence and List of Document
All document verified by J. C.
Heard argument on Process order
O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons returnable on 22.07.2019
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-07-2019

Date: 22-07-2019
Business: When matter is called out Complainant is Present and Advocate for Complainant is present
Application for issuance of bailable warrant against all accused.
Post gave left report Issue Summons through police station
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-10-2019

Date: 13-10-2019
Business: Sunday is holiday.
Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-10-2019

Date: 14-10-2019
Business: Today case not trace.
When called out complainant and advocate absent.
Accused and advocate absent.
For steps. Office is directed to trace out the matter. Adjourned to
For summons report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-01-2020

Date: 27-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-04-2020

Date: 04-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-07-2020

Date: 07-07-2020
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: NOT HEARD AT 2.45 P.M.
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-02-2021

Date: 01-02-2021
Business: When called out, complainant absent, his advocate absent.
Accused and his advocate absent.
For step.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-05-2021

Date: 18-05-2021
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-08-2021

Date: 23-08-2021
Business: When called out, both parties are absent. Their advocate are absent. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-12-2021

Date: 10-12-2021
Business: When matter is called out, both parties are absent. Their advocate are absent. Adj for taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-05-2022

Date: 11-05-2022
Business: Ld M.M. is on concession leave. Hence Board is discharge. Charge with Ld CMM 32nd court.  Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-08-2022

Date: 05-08-2022
Business: When called out. complainant absent his advocate absent.
Adj for further taken septs.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-11-2022

Date: 01-11-2022
Business: When called out. complainant absent his advocate absent.
Adj for further taken steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-02-2023

Date: 03-02-2023
Business: When called out. complainant absent his advocate absent.
Adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: When called out. complainant absent his advocate absent. accused and his advocate is absent. Adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-12-2023

Date: 27-12-2023
Business: when called out complainant absent and his advocate absent.
adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: Called on today. None present. Matter adjourned for securing presence of accused who seems to be in judicial custody at taloja.
Next Purpose: Awaiting report
Next Hearing Date: 03-07-2024

Date: 03-07-2024
Business: when called out complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting report
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: Awaiting report
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Awaiting report
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: when called out complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting report
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Awaiting report
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: called on today complainant absent and  his advocate absent. no taken steps.
adj for dismissal order.
Next Purpose: For Dissmissal
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 Dissmissal
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: For Dissmissal
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: Order below Exh. 01-
           1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC. and section 279 of BNSS. 2023.
       2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
       3. Order dictated and pronounced in open court.
Nature Of Disposal: Dismissed
Disposal Date: 09-12-2025

Additional Case Details

Additional Case Details
Filing Number: 532/2018
Filing Date: 19-01-2018
First Hearing Date: 19th March 2018
Decision Date: 09th December 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2Full order available
09 Dec 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180024752018 Summons Cases SS/62/2018 KAVITA GANPAT GAIKWAD Vs. SHREE SAI DEVELOPERS AND BUILDERS IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. The case is pending since year 2018. No further steps taken to secure presence of accused by the complainant after 2019 despite passing specific order dated 13.08.2025. It seems that complainant has lost interest in proceeding with the matter and…

Read Full Order
Interim Order 1
13 Aug 2025
Order Details: Order Below EX 1
Pdf Text: MHMM180024752018
Summons Cases SS/62/2018
KAVITA GANPAT GAIKWAD Vs. SHREE SAI DEVELOPERS AND
BUILDERS
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and his advocate absent since last so
many dates. Matter is pending for steps till date. The matter is of year
2018. There is reason to believe that the complainant has lost his
interest in proceeding with the matter and as such nobody attending the
proceeding. Hence, I pass following order.
ORDER
1. Complaint be kept for dismissal on next date.
2. Order be uploaded on CIS for knowledge of complainant and
advocate.
3. Order dictated and pronounced in open court.
Mumbai, (M. P. Saraf)
Dated : 13.08.2025. Judicial Magistrate, First Class,
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 13.08.2025.
Transcribed and Typed on : 13.08.2025.
Order printed and Signed on : 13.08.2025.
Order Uploaded on : 13.08.2025.
-- 2 of 2 --
Order 1
13 Aug 2025
Order Details: Order Below EX 1
Pdf Text: MHMM180024752018
Summons Cases SS/62/2018
KAVITA GANPAT GAIKWAD Vs. SHREE SAI DEVELOPERS AND
BUILDERS
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and his advocate absent since last so
many dates. Matter is pending for steps till date. The matter is of year
2018. There is reason to believe that the complainant has lost his
interest in proceeding with the matter and as such nobody attending the
proceeding. Hence, I pass following order.
ORDER
1. Complaint be kept for dismissal on next date.
2. Order be uploaded on CIS for knowledge of complainant and
advocate.
3. Order dictated and pronounced in open court.
Mumbai, (M. P. Saraf)
Dated : 13.08.2025. Judicial Magistrate, First Class,
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 13.08.2025.
Transcribed and Typed on : 13.08.2025.
Order printed and Signed on : 13.08.2025.
Order Uploaded on : 13.08.2025.
-- 2 of 2 --

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