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Summons Cases SS - Summons Case SS

Manjeet Singh T Anand Prop. of Victor InfraVsKavita Yogesh Patil Prop of Yogesh Stone

CNR MHMM18002572202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800326/2021
Registration Date
04 Jun 2021
Next Hearing Date
21 Dec 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-06-2021
    Business: When matter is called out
    Complainant is present
    Exh. 5- Complainant is given court fees application
    J. C. to verify
    Adj for verification statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-06-2021
    
    Date: 29-06-2021
    Business: When matter is called out
    Complainant is Present
    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 ) not pass any adverse order.  Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-07-2021
    
    Date: 01-07-2021
    Business: When called out, complainant present in person.
    Exh.06. Verification statement filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused u/s.138 N.I.Act.
    Issue summons to accused.
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-07-2021
    
    Date: 29-07-2021
    Business: When matter is called out, Complainant is absent, his advocate absent.  Accused absent, his advocate is present. 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: Awaiting services of notice / summons
    Next Hearing Date: 24-08-2021
    
    Date: 24-08-2021
    Business: When called out complainant present in person. Accused absent advocate for Accused is present. Exh - 7 Advocate filed Vakalatnama. Filed. Exh - 8. Application on behalf of accused for exemption of his personal appearance. Granted. For plea of accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-09-2021
    
    Date: 17-09-2021
    Business: When matter is called out.
    Complainant is present in-person.
    Accused is present advocate for the accused is present.
    Exh. 09- Advocate for the accused is given application for permission to compound offence.
    The complainant to say.
    Exh. 10- Advocate for the accused is given bail application.
    Accused be released on PB and cash security of Rs. 15,000/-.
    Exh. 11- P. R. and Cash bond of the accused.
    Adj for say of the complainant on Exh.09.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-10-2021
    
    Date: 05-10-2021
    Business: When matter is called out Complainant present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused. Granted. Adj for
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-11-2021
    
    Date: 08-11-2021
    Business: Ld. M. M. is on leave.
    Charge with Ld. A. C. M. M. 09th Court.
    Hence, board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-11-2021
    
    Date: 15-11-2021
    Business: When called out. Complainant present in-person. Accused is absent. Advocate for accused is present. Exh. 12- Advocate for accused is given application for exemption of accused. Granted. Exh. 13- Say of complainant. Filed. Adj for argument on Exh. 9 Application for grant of permission to compound offence.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-11-2021
    
    Date: 27-11-2021
    Business: When called out. Complainant present in-person. Accused is present. Advocate for accused is present. adj for argument.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-12-2021
    
    Date: 06-12-2021
    Business: When matter is called out. Complainant present in-person. Accused is present. Advocate for accused is present. Exh. 14 matter referred for meditation adj for mediation report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-12-2021
    
    Date: 20-12-2021
    Business: When matter is called out. Complainant present in-person. Accused is absent. Advocate for accused is absent. adj for mediation report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 25-01-2022
    
    Date: 25-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 17-02-2022
    
    Date: 17-02-2022
    Business: When matter is called out. Complainant present in-person. Accused is absent. Advocate for accused is absent.  Exh. 15-  Mediation report. Exh. 16 - Complainant is given application for issuing NBW warrant. O/- Issue NBW against accused.
    Adj for Warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 22-02-2022
    
    Date: 22-02-2022
    Business: Today matter is TOB  Accused  ans his advocate present
    Exh. 17-  Advocate for accused application for taking matter on todays board. O/- Allowed. Exh. 18  Application for behalf of accused for cancellation of NBW. O/-  Warrant is cancelled subjected to penalty of Rs. 1000/-
    Adj for Argument.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 08-03-2022
    
    Date: 08-03-2022
    Business: When matter is called out. Complainant present in-person. Accused is present. Advocate for accused is present.
    Exh. 18 application seeking time for filing application u/sec. 340 r/w 195 of Cr. P.C. O/-  Time is granted.
    Adj for Argument.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 11-04-2022
    
    Date: 11-04-2022
    Business: When matter is called out. Complainant present in-person. Accused is absent. Advocate for accused is absent. Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-05-2022
    
    Date: 06-05-2022
    Business: When matter is called out. Complainant present in-person. Accused is absent. Advocate for accused is present. Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 02-06-2022
    
    Date: 02-06-2022
    Business: When matter is called out. Complainant present in-person. Accused is absent. Advocate for accused is present.  Advocate for accused is given application  for exemption. of his personal appearance. O/- Granted.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 05-07-2022
    
    Date: 05-07-2022
    Business: When matter is called out. Complainant present in-person. Accused is absent. Advocate for accused is present.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 26-07-2022
    
    Date: 26-07-2022
    Business: When matter is called out Complainant present in-person.  Accused is present. Advocate for accused is present.  Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-09-2022
    
    Date: 03-09-2022
    Business: When matter is called out Complainant present in-person. Accused is absent. Advocate for accused is absent.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-10-2022
    
    Date: 21-10-2022
    Business: When matter is called out Complainant present in-person. Accused is absent. Advocate for accused is absent.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-11-2022
    
    Date: 04-11-2022
    Business: When matter is called out Complainant present in-person. Accused is absent. Advocate for accused is absent.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-12-2022
    
    Date: 14-12-2022
    Business: When matter is called out Complainant present in-person. Accused is absent. Advocate for accused is absent.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-01-2023
    
    Date: 04-01-2023
    Business: When matter is called out Complainant present in-person. Accused is absent. Advocate for accused is absent.
    Adj for recording plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 07-02-2023
    
    Date: 07-02-2023
    Business: when called out. complainant present. accused absent and her advocate present. adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-03-2023
    
    Date: 01-03-2023
    Business: when called out. complainant present. accused present and her advocate present. adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 31-03-2023
    
    Date: 31-03-2023
    Business: when called out. complainant is present in person. accused absent and her advocate present. adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 19-05-2023
    
    Date: 19-05-2023
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is present.
    Accused is absent. Advocate for the Accused is present.
    Adj for Plea of the Accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-07-2023
    
    Date: 14-07-2023
    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. 21 VP filed. Exh. 22 application for issuing NBW warrant.
    O/- Issue NBW.
    for by concerned date.
    Adj for warrant report. and Plea of the Accused.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    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. 23 Allowed. Exh. 24 application for cancellation of NBW.
    O/- warrant is cancelled penalty of Rs. 300/- Exh. 25 Plea of the accused is recording.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-10-2023
    
    Date: 23-10-2023
    Business: Ld. MM.is on leave charge with Ld MM. 71st court. Hence board is discharged.
    Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-02-2024
    
    Date: 06-02-2024
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Adjournment granted to filed evidence Affidavit in all matter  complainant is given last chance.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-04-2024
    
    Date: 05-04-2024
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adjournment application granted. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd court. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 21-06-2025
    
    Date: 21-06-2025
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    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 filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: called on today. complainant and advocate absent. Heard advocate for accused. complainant has not filed evidence affidavit and original documents. Exemption application filed on behalf of accused granted for today awaiting evidence affidavit. Matter adj. for filling evidence affidavit by complainant till next date.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: called on today. complainant absent and his advocate absent. accused absent and his advocate present. in first session when callout evidence not adduce. no adj application filed order passed below Exh. 01
    Hence,  the matter be listed for dismissal order.
    Exh. 29 adovcate for accused application for exemption. granted.
    In 2nd session L. O. complainant present.
    Exh. 27 application seeking time for changing the advocate and filing evidence. Allowed.
    Exh. 28 application for taking legal actoin against the advocate for filing applications witout being on record. advocate of accused to reply.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present. advocate for accused adjournment and exemption application granted. Exh. 32 advocate for complainant VP filed. Exh. 33 advocate for complainant adjournment application granted. adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003940/2021
    Filing Date: 01-06-2021
    First Hearing Date: 18th June 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    15 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: MHMM180025722021
    Summons Cases SS/5800326/2021
    Manjeet Singh T Anand Prop. of Victor Infra
    Vs. Kavita Yogesh Patil Prop of Yogesh Stone
    IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Neither the complainant nor the advocate representing the
    complainant is present. No effective steps are taken to reach further
    progress in the proceeding. No adjournment application is filed. The
    matter is lingering without any progress since last several dates. No
    satisfactory reason found for further adjournment. Hence, the matter
    be listed for dismissal order.
    Mumbai, (B.S.Sankpal)
    Date : 15.07.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    J.O.Code – MH02385
    -- 1 of 1 --
    Order 1
    15 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: MHMM180025722021
    Summons Cases SS/5800326/2021
    Manjeet Singh T Anand Prop. of Victor Infra
    Vs. Kavita Yogesh Patil Prop of Yogesh Stone
    IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Neither the complainant nor the advocate representing the
    complainant is present. No effective steps are taken to reach further
    progress in the proceeding. No adjournment application is filed. The
    matter is lingering without any progress since last several dates. No
    satisfactory reason found for further adjournment. Hence, the matter
    be listed for dismissal order.
    Mumbai, (B.S.Sankpal)
    Date : 15.07.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    J.O.Code – MH02385
    -- 1 of 1 --

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