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
0No advocate information is available in this record.
Parties
7Acts & Sections
1NEGOTIABLE 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
2Interim Order 105 May 2025
05 May 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 105 May 2025
05 May 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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