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Summons Cases SS - Summons Case SS

M/s Nikhil EnterprisesVsM/s S A K Faishan +1 more

CNR MHMM18002506202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800238/2020
Registration Date
04 Feb 2020
Next Hearing Date
15 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-04-2020
    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: FOR VERIFICATION
    Next Hearing Date: 17-09-2020
    
    Date: 17-09-2020
    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: FOR VERIFICATION
    Next Hearing Date: 07-12-2020
    
    Date: 07-12-2020
    Business: When matter is called out
    Complainant is absent Advocate for Complainant is absent
    Hence, matter is adjourned
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-02-2021
    
    Date: 18-02-2021
    Business: When called out, complainant absent, his advocate absent.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-05-2021
    
    Date: 11-05-2021
    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: FOR VERIFICATION
    Next Hearing Date: 27-07-2021
    
    Date: 27-07-2021
    Business: When matter is called out, Complainant is absent, his advocate absent. 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: FOR VERIFICATION
    Next Hearing Date: 14-10-2021
    
    Date: 14-10-2021
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused absent with his advocate. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-03-2022
    
    Date: 16-03-2022
    Business: Ld. M.M. is on leave charge with Ld. A.C.M.M. 9th court. Hence Board is Discharge. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-06-2022
    
    Date: 20-06-2022
    Business: Ld M.M. has going to jail visit. Hence, board is discharged. Charged with Ld. ACMM 9th Court. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-08-2022
    
    Date: 30-08-2022
    Business: When Callout complainant is absent his advocate is absent adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-11-2022
    
    Date: 23-11-2022
    Business: when matter is called out. complainant absent and his advocate absent. adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-03-2023
    
    Date: 21-03-2023
    Business: When called out. complainant absent his advocate absent. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-08-2023
    
    Date: 07-08-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused No. 1 and 2.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-11-2023
    
    Date: 06-11-2023
    Business: When called out. complainant present and his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-02-2024
    
    Date: 26-02-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-03-2024
    
    Date: 15-03-2024
    Business: When called out. Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Exh. 8 Advocate for accused given VP today. filed. Exh. 9 Advocate for complainant given application for issuing NBW against accused. O/- Issue B/w for Rs. 5000/- against accused. Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-05-2024
    
    Date: 09-05-2024
    Business: Ld. M.M. is on  leave charge with Ld. M.M. 12th court. Hence board is discharge.
    Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: Accused present with advocate. Application for Case Taken On today Board O/Exh  - 10 Allowed.
    Application for Cancellation of warrant O/Exh - 11 Warrant is canceled Subject penalty of Rs.500. Application for Bail  O/Exh -12. Accused is released on P.B. and S.B. of Rs.5000  for Cash bail is allowed on address proof. O/Exh - 13 PR and Cash Bond of Rs.5000 /- O/Exh - 14 Plea of the accused is recorded today. Adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his Advocate present.  Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his Advocate present. application for exemption. granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-03-2025
    
    Date: 13-03-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 18 Affidavit of examination in chief. read and record.
     Exh. 19 List of document. seen and filed.
    adj for cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 21-05-2025
    
    Date: 21-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    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: 25-09-2025
    
    Date: 25-09-2025
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 19 exemption application granted for today.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    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: 14-01-2026
    
    Date: 14-01-2026
    Business: when called out. complainant present and his advocate present. accused absent and his advocate absent. Exh. 20  application for issuance of NBW. Issue NBW against accused as prayed.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-02-2026
    
    Date: 03-02-2026
    Business: Today case is TOB.
    accused present and his advocate present. Exh. 21 allowed. Exh. 22 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 3000/-.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: when called out. complainant present and his advocate absent. accused absent and his advocate absent.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: when called out. complainant present and his advocate absent. accused absent and his advocate present.
    exemption application granted for today.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-06-2026
    
    Date: 20-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026
    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: 10-09-2026
    
    Date: 10-09-2026
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 24 exemption application granted. Exh. 25   application for adjournment complainant to say.  matter is old allowed last chance subject to costs of Rs. 500/-
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001049/2020
    Filing Date: 03-02-2020
    First Hearing Date: 01st April 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    07 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.238/SS/2020 MHMM180025062020 C.C.No.238/SS/2020 M/s Nikhil Enterprises Vs. M/s S A K Faishan IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Proprietory firm and accused No.2 is its proprietor. The cheque in question is issued…

    Read Full Order
    Order 1Full order available
    07 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.238/SS/2020 MHMM180025062020 C.C.No.238/SS/2020 M/s Nikhil Enterprises Vs. M/s S A K Faishan IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Proprietory firm and accused No.2 is its proprietor. The cheque in question is issued…

    Read Full Order

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