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Summons Cases SS - Summons Case SS

Vijay Shankar Gupta HUFVsShree Gangour Foods International LLP +3 more

CNR MHMM18002514202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800243/2021
Registration Date
06 May 2021
Next Hearing Date
16 Oct 2026
Case Stage
For Referral to the Special Mediation Drive-Mediation For the Nation

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-06-2021
    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: FOR VERIFICATION
    Next Hearing Date: 31-08-2021
    
    Date: 31-08-2021
    Business: When matter is called out
    Complainant is present advocate for the Complainant is present.
    Exh. 06- Complainant is given verification statement.
    Read and recorded.
    Exh. 07- Advocate for the complainant is given R.O.C. certificate.
    O/Exh.1- Issue process against the all accused u/s. 138 N. I. Act. Summons R/o. 01.01.2022.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-01-2022
    
    Date: 01-01-2022
    Business: Ld. MM is on leave charge with Ld. ACMM., 9th court. Hence Board is Discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-02-2022
    
    Date: 08-02-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-02-2022
    
    Date: 18-02-2022
    Business: When matter is called out. Complainant present his advocate  present.
     accused absent and his advocate present. advocate for the accused V. P. filed. application for exemption. Allowed.
    adj for awaiting summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-06-2022
    
    Date: 16-06-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present.  accused absent and his advocate present.  application for exemption . O/- Granted as last chance.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-08-2022
    
    Date: 06-08-2022
    Business: When called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 8- Application for adjournment. Granted.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-10-2022
    
    Date: 11-10-2022
    Business: When matter is called out Complainant absent and his advocate is present.  Exh. 9 Advocate for complainant is given application for  bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-11-2022
    
    Date: 05-11-2022
    Business: Today case is TOB
    When matter is called out.
     Accused present and his advocate present. Exh. 10 Allowed. -
    Exh. 11  application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2000/- each. Exh. 12 application for bail. O/- accused released on PB and cash security of Rs. 6000/- each. Exh. 13-15 PR and cash bond. Exh. 16- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-01-2023
    
    Date: 19-01-2023
    Business: when called out. Complainant absent and his advocate present. Accused absent and his advocate present. Exh. 17  Application for u/s 143A. O/- Accused to say.
    Adj for Say on Exh. 17 and filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-04-2023
    
    Date: 01-04-2023
    Business: When matter is called out. Complainant is absent. Advocate for complainant is present Accused is absent. Advocate for the Accused is resent. Advocate for accused filed adjournment application. Granted.  Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-06-2023
    
    Date: 12-06-2023
    Business: When matter is called out. Complainant is absent. Advocate for complainant is present Accused is absent. Advocate for the Accused is present. Exh. 19- application for exemption. granted.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-07-2023
    
    Date: 24-07-2023
    Business: When matter is called out. Complainant is absent. Advocate for complainant is present Accused is absent. Advocate for the Accused is present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: When matter is called out. Complainant is present. Advocate for complainant is present Accused is absent. Advocate for the Accused is present.  Exh. 20 application to add witness. allowed.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: When matter is called out complainant is absent his advocate is present. accused is absent his advocate is absent. Exh. 21 application for NBW. O/-  Issue NBW against accused.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-01-2024
    
    Date: 24-01-2024
    Business: Today Case is TOB
    accused present and his advocate present. Exh. 27 Allowed. Exh. 28 VP filed. Exh. 29 cancellation of warrant. O/- warrant  stands cancelled on penalty of Rs. 3000/-
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-03-2024
    
    Date: 12-03-2024
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Application for exemption of accused no.2. O/- Granted. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-06-2024
    
    Date: 12-06-2024
    Business: When called out. Complainant present and his advocate present. Accused is absent and his advocate absent.
    Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: When called out. Complainant present and his advocate present. Accused is absent and his advocate absent. Exh. 20 Affidavit of examination in chief. read and record. Exh. 21 List of document seen and filed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accuse is present. Exh. 49 application for consent terms seen and filed. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2025
    
    Date: 20-03-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accuse is present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accuse is absent. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    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: PART HEARD
    Next Hearing Date: 06-06-2025
    
    Date: 06-06-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accuse is absent. Exh. 50- application for no cross order  application rejected. Exh. 51  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: 16-06-2025
    
    Date: 16-06-2025
    Business: Today case is TOB
    accused and his advocate present.
    Exh. 50 allowed.
    Exh. 51 application for cancellation of warrant.
    warrant stands cancelled A. NO. 2,3, and 4 on penalty of Rs. 200/- each.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-07-2025
    
    Date: 16-07-2025
    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: 11-08-2025
    
    Date: 11-08-2025
    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: 16-10-2025
    
    Date: 16-10-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accuse is present. Order below Exh. 20 Accused is absent. Advocate for accused on record absent. Junior Advocate not ready to conduct cross examination. Right of accused to conduct cross examination stands closed.  Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 28-11-2025
    
    Date: 28-11-2025
    Business: called on today complainant  and advocate are present. accused No.03 and advocate present.  Application for setting a side no cross order filed by junior advocate for accused at Exh-63 rejected. application for adjournment filed by accused Exh. 64 rejected. Both orders passed in first session. Matter was for recording statement of accused in second session. Advocate on record. In second session accused remain absent. Complainant advocate filed application for dispensing with statement of accused to be recorded under section 313 of CRPC. At Exh. 65. Said application kept in abeyance till next date only as accused has to challenge the order in appeal. Smt. Sapna Bheda for accused moved application for setting aside adjournment order etc. at Exh. 66. Said application partly allowed to the extent of 20 days period for preferring appeal. Matter adjourned for recording statement of accused till next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: Board discharge due to bomb threat E-mail. for safety purpose of litigants and advocate informed to verify next date from court web portal or E-mail App.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: called on today complainant and advocate are present. accused present and advocate absent. Exh. 67 adjournment application granted for today. Exh. 68 application for continuing with proceedings in the absence of stay by superior court. keep for order on next date as court busy in passing judgment.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 21-02-2026
    
    Date: 21-02-2026
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    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: 10-04-2026
    
    Date: 10-04-2026
    Business: called on today complainant absent and advocate are present. accused absent and advocate present.  case is referred mediation.
    adj for keep for order.
    Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
    Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003290/2021
    Filing Date: 22-04-2021
    First Hearing Date: 14th June 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    8
    Interim Order 4
    28 Nov 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 3
    28 Nov 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 2Full order available
    28 Nov 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180025142021 Summons Cases SS/5800243/2021 Vijay Shankar Gupta HUF Vs. Shree Gangour Foods International LLP IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.63 This is an application for setting aside no cross order moved by advocate for accused. Accused No. 3 present. 2. Application is strongly objected by the complainant. 3. Heard both sides. 4. Perused proceeding. Accused has not obeyed the terms and conditions of…

    Read Full Order
    Interim Order 1
    16 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 4
    28 Nov 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 3
    28 Nov 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2Full order available
    28 Nov 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180025142021 Summons Cases SS/5800243/2021 Vijay Shankar Gupta HUF Vs. Shree Gangour Foods International LLP IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.63 This is an application for setting aside no cross order moved by advocate for accused. Accused No. 3 present. 2. Application is strongly objected by the complainant. 3. Heard both sides. 4. Perused proceeding. Accused has not obeyed the terms and conditions of…

    Read Full Order
    Order 1
    16 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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