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Summons Cases SS - Summons Case SS

AJITKUMAR PANIKARVsKARTIK MEHTA

CNR MHMM18002539201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
61/2018
Registration Date
19 Jan 2018
Next Hearing Date
29 Oct 2026
Case Stage
For Examination of Accused U/sec. 313 CrPC

Advocates

0

No advocate information is available in this record.

Parties

2

Respondent

  1. 1KARTIK MEHTA

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 14-03-2018
Business: Ld. MM is on Leave Charge with ACMM 9th Court Hence Board is Discharge
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-04-2018

Date: 09-04-2018
Business: When case called out  complainant present.  Advocate for complainant present.
Exh. 2 - Verification in form of Affidavit of the complainant.  TOR.
For order of issuance of process.
Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-05-2018

Date: 17-05-2018
Business: Ld. MM is on leave. Charge with MM, 12th Court, Board discharged. Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-08-2018

Date: 14-08-2018
Business: When matter is called out
Complainant and his advocate is present
Adj for Affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-09-2018

Date: 29-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
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: 11-12-2018

Date: 11-12-2018
Business: When matter is called out
Complainant is present and his advocate is present
Exh.3 and Exh.4- Complainant is given 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 18.02.2019
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-02-2019

Date: 18-02-2019
Business: When called out complainant present with advocate.
Accused exempted
Exh. 5. V.P. filed today.
For bail and plea of accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-04-2019

Date: 15-04-2019
Business: Board is discharged.
As Ld M.M.is on jail visit.
Charge is with Ld. A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-05-2019

Date: 20-05-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Exh.6. Application for Bail.
Accused be released bail of Rs. 15,000/- with surety.
Time is granted to furnish surety till next date..
Exh.7. Plea of accused recorded today.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-06-2019

Date: 28-06-2019
Business: When called out complainant absent his Advocate present. Accused absent his advocate present.
Exh. 08. Application for Adjournment.
O/ The documents are exhibited.
Adj to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-08-2019

Date: 13-08-2019
Business: When called out complainant and advocate absent.
Accused absent advocate present.
Accused exempted.
For say on document
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-10-2019

Date: 01-10-2019
Business: When called out complainant and advocate present.
Accused present advocate absent.
Exh.9. Accused filed adjournment.
Granted on cost of Rs. 1000/- to the complainant.
For cross and cost .
Next Purpose: PART HEARD
Next Hearing Date: 11-11-2019

Date: 11-11-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
Application for adjournment.
Application is rejected.
Today matter is fixed for say of accused on Admission and denial of documents. Accused failed to file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 10 to 21 .
Case is adjourned for cross of P.W.No. 1
Next Purpose: PART HEARD
Next Hearing Date: 20-12-2019

Date: 20-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2020

Date: 01-02-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with M.M. 32nd court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 12-03-2020

Date: 12-03-2020
Business: When called out complainant and advocate present.
Accused and advocate present.
Exh.22. Adv for accused filed reply to the affidavit in lieu of evidence .
Seen.
For cross of P.W.No.1
Next Purpose: PART HEARD
Next Hearing Date: 20-05-2020

Date: 20-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: PART HEARD
Next Hearing Date: 31-07-2020

Date: 31-07-2020
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: PART HEARD
Next Hearing Date: 16-10-2020

Date: 16-10-2020
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: 11-01-2021

Date: 11-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 30-03-2021

Date: 30-03-2021
Business: When called out, complainant present, his advocate present.
Accused absent, his advocate absent.
For cross of P.W.NO.1.
Next Purpose: PART HEARD
Next Hearing Date: 10-05-2021

Date: 10-05-2021
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: 27-07-2021

Date: 27-07-2021
Business: When matter is called out, Both parties are 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: PART HEARD
Next Hearing Date: 12-10-2021

Date: 12-10-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused  is absent advocate for the Accused is present.
Exh. 23- Advocate for the accused is given exemption application.
Granted only today.
Cross examination of P. W. No. 01- Ajit Panicker by advocate Dipika Ved for the accused.
XXXXX
Adj for further cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-01-2022

Date: 04-01-2022
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 further cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2022

Date: 07-04-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Exh. 24- application for production of document. O/- Production Allowed. Exh. 25-  List of document. filed. Adj for further cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 29-06-2022

Date: 29-06-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present.
Adj for further cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 26-09-2022

Date: 26-09-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Order below Exh.3 the witness is present. The accused is absent. Hence further cross examination of witness is closed. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 01-11-2022

Date: 01-11-2022
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 313
Next Purpose: Statement in 1st Session
Next Hearing Date: 13-01-2023

Date: 13-01-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 26 application for u/s. 311 of CRPC. O/-complainant to say.  Exh. 27 Reply of  the complainant to the application u/s 311 of CRPC.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 11-04-2023

Date: 11-04-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Order below Exh. 26
1. application at Exh. 26 is allowed subject to the cost of Rs. 1500/- payable to the complainant.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 28-04-2023

Date: 28-04-2023
Business: When matter is called out. Complainant is absent. 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: 26-06-2023

Date: 26-06-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 32nd court. Hence board is discharged.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is present.
Accused  is present. Advocate for the Accused is present.
Exh. 28- Advocate for the accused is given adjournment application.
Granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Further cross examination of PW 01 Ajit Panicker by advocate Mr. Pargaonkar for the accused.
Cross  examination is over.
No re examination.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 14-02-2024

Date: 14-02-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh.29 Affidavit in lieu oral evidence of CW-2 Dilip Govind Murkute U/sec 145. O/- Read and record. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 21-03-2024

Date: 21-03-2024
Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
Next Purpose: PART HEARD
Next Hearing Date: 05-06-2024

Date: 05-06-2024
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: 31-07-2024

Date: 31-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 18-09-2024

Date: 18-09-2024
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: 08-11-2024

Date: 08-11-2024
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: 18-12-2024

Date: 18-12-2024
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: 01-02-2025

Date: 01-02-2025
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: 30-04-2025

Date: 30-04-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-07-2025

Date: 14-07-2025
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: 21-08-2025

Date: 21-08-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. 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: 17-01-2026

Date: 17-01-2026
Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: PART HEARD
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: Ld. JMFC court is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: called on today both parties and their advocate absent. order passed below Exh. 01
complainant absent evidence not adduced evidence of the complainant is closed matter be list for statement u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 29-10-2026

Additional Case Details

Additional Case Details
Filing Number: 531/2018
Filing Date: 19-01-2018
First Hearing Date: 14th March 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

4
Interim Order 2
10 Sept 2026
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 1
15 Dec 2023
Order Details: Copy of Document.
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Order 2
10 Sept 2026
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
15 Dec 2023
Order Details: Copy of Document.
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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