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Summons Cases SS - Summons Case SS

SBI GLOBAL FACTORS LTD.VsBHUWALKA STEEL INDS LTD +5 more

CNR MHMM18002640201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
41/2018
Registration Date
09 Jan 2018
Next Hearing Date
28 Sept 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

0

No advocate information is available in this record.

Parties

7

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 29-03-2018
Business: as per roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-06-2018

Date: 14-06-2018
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: 19-09-2018

Date: 19-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.24- Advocate for complainant is given application for issue of intimation notice to accused
issue notice to accused as pray
Adj for Intimation notice report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-12-2018

Date: 01-12-2018
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Adj for steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-02-2019

Date: 01-02-2019
Business: When matter is called out
Complainant is absent and his advocate is present
Exh. 25- Advocate for complainant is given application for taking on record order of Hon\''ble Session Court dated 21.11.2015
The production is allowed
Adj for steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-04-2019

Date: 23-04-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Exh. 26- Advocate for complainant is given adjournment application
Steps to be taken as per revision order
Adj for Steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-06-2019

Date: 24-06-2019
Business: Todays matter is not trace When matter is called out Complainant is absent advocate for Complainant is present  Adj for Steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-09-2019

Date: 03-09-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Exh. 27- Advocate for complainant is given adjournment application
No steps posted for dismissal order
Adj for necessary order
Next Purpose: For Dissmissal
Next Hearing Date: 16-12-2019

Date: 16-12-2019
Business: L.d. M.M is on training. Hence Board is discharged. Adj for
Next Purpose: For Dissmissal
Next Hearing Date: 16-05-2020

Date: 16-05-2020
Reason For Adjournment: National Lock Down extended up to 17th May 2020
Next Purpose: For Dissmissal
Next Hearing Date: 17-10-2020

Date: 17-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Hence Board is discharged. Adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 16-01-2021

Date: 16-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 15-05-2021

Date: 15-05-2021
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 Dissmissal
Next Hearing Date: 18-09-2021

Date: 18-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Exh. 28- Advocate for the complainant is given vakalatnama.
Filed.
Adj for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-12-2021

Date: 16-12-2021
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Exh. 29- Advocate for the complainant is given application. to issue Bailable warrant. Issue BW of Rs. 15000/- against accused. Adj for warrant report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-04-2022

Date: 18-04-2022
Business: When matter is called out complainant is absent advocate for complainant is present.
accused is absent his advocate is absent
adj for Warrant Report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-09-2022

Date: 12-09-2022
Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
Exh.30- application for re  issuance of warrant. O/- Issue NBW.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 28-11-2022

Date: 28-11-2022
Business: When called out. complainant absent his advocate absent. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 03-03-2023

Date: 03-03-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with Advocate. Exh.31 Advocate for accused filed VP today.  Exh.32 Advocate for accused is given application for cancellation of warrant. Warrant is canceled subjected to penalty of Rs. 2000/-   Exh.33 Plea of accused no.3. Application for warrant against accused no.2 and 6. Issue non bailable warrant against accused no.2 and 6. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 21-08-2023

Date: 21-08-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accused is present.
Adj for case is kept before lokadalat.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 09-09-2023

Date: 09-09-2023
Business: called on today. complainant present. accused absent. matter not settled.
adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-11-2023

Date: 20-11-2023
Business: Ld. MM is on leave charge with Ld. MM. 71st court. Hence board is discharged.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: When called out. complainant absent his advocate absent. accused and his advocate is present. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
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: Awaiting execution of service NBW
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: called on today applicant present his advocate is present application for substitution of the authorized representative of the complainant.  O/Exh- 36 O.S. to say adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: called on today complainant absent and his advocate present.  accused absent and his advocate present. application for exemption granted.
adj for further taken steps.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 36 application for substitution. allowed.
adj for warrant report,
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: When matter is called out complainant is absent his advocate is present.
accuse absent and his advocate present. Exh. 37 exemption application granted for today. Exh. 38. VP filed.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: called on today. complainant absent and h is advocate present. accused absent and his advocate absent. Exh. 39 application for change of name.  accused to say.  Exh. 40 application for issue NB/W. Issue NB/W against accused  No. 2,3 and 6 as prayed.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 41 application for cancellation of warrant.  warrant stands cancelled subject to penalty of Rs. 200/-.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 28-09-2026

Additional Case Details

Additional Case Details
Filing Number: 211/2018
Filing Date: 02-09-2014
First Hearing Date: 29th March 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Interim Order 1
05 May 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
05 May 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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