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Summons Cases SS - Summons Case SS

Vishal Mohan BijlaniVsM/s Ahuja Properties and Associates +2 more

CNR MHMM18002654202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800351/2021
Registration Date
09 Jun 2021
Next Hearing Date
12 Oct 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-06-2021
    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 VERIFICATION
    Next Hearing Date: 28-06-2021
    
    Date: 28-06-2021
    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 VERIFICATION
    Next Hearing Date: 08-07-2021
    
    Date: 08-07-2021
    Business: When called out, complainant present, his advocate present.
    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: 21-10-2021
    
    Date: 21-10-2021
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Exh. 7 Advocate for accused is given application for exemption of accused and undertaking to file vakalatnama . Granted. Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-01-2022
    
    Date: 21-01-2022
    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: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 28-04-2022
    
    Date: 28-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-07-2022
    
    Date: 01-07-2022
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-09-2022
    
    Date: 29-09-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    Exh.8- application for issuance of warrant against accused. O/- Issue B/W of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-12-2022
    
    Date: 23-12-2022
    Business: When called out. complainant absent his advocate present. Exh. 9- application for issuance of NBW against accused NO. 3. O/- Issue B/W of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for production warrant against accused no.2. O/- Issue production warrant against accused no.2. Application for non bailable warrant against accused no.3. Issued non bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 27-06-2023
    
    Date: 27-06-2023
    Business: When matter is called out Complainant absent and his advocate is present.
    Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 11-07-2023
    
    Date: 11-07-2023
    Business: When matter is called out compliant and his advocate are absetn accused absent. adovocate for accused is present Application for Vakalatnama O Exh Filed. adj for plea and bail of Accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-08-2023
    
    Date: 03-08-2023
    Business: Called on today. Complainant present. The advocate for accused no.2 who is in jail submitted application to stay the trial court proceeding. Say of other side called. Matter adjourned for say, arguments and order on application to stay the proceeding till next date. The advocate for accused no.2 directed to keep his senior advocate present for advancing arguments on next date failing which order will be passed hearing other side. Matter adjourned for hearing on application for stay of trial court proceeding.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-08-2023
    
    Date: 29-08-2023
    Business: when called out. both parties advocate are present the advocate for the accused No. 2 Mr. Jagdale on the point of stay of trial application filed in all matters against accused Jagdish Ahuja. the reply filed on application of stay of trial by the complainant taken on record in all cases. on court time is over matter adj. for hearing advocate for complainant in all case till next date matter is kept in 2nd session on next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 18-09-2023
    
    Date: 18-09-2023
    Business: The Advocate for complainant Mr. Sunil D''souza and advocate Israni and the point of application moved by accused No. 2 Jagdish Ahuja to stayed the proceeding. matter adj. for order on next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-10-2023
    
    Date: 06-10-2023
    Business: The complainant present and his advocate present. accused absent and his advocate present. Court is buzy in delivered in judgment. matter adj. for order on next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-10-2023
    
    Date: 21-10-2023
    Business: Ld. MM. is on leave charged with Ld MM. 32nd court. Hence board is discharged.
    Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 18-12-2023
    
    Date: 18-12-2023
    Business: when called out. complainant and his advocate present.  court busy in recording evidence in other matters.
    Adj for order.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 28-12-2023
    
    Date: 28-12-2023
    Business: Called on today. complainant and advocate present. all accused and their advocates absent. Order passed on application filed by the accused to stay the trial. Application rejected with cost of Rs. 5000/- to be paid to legal Aid fund for exercising further right to defend the proceeding by the accused.
    Matter adj for till next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 12-03-2024
    
    Date: 12-03-2024
    Business: When called out. Complainant absent. Advocate for complainant present. Accused absent with advocate. Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 27-06-2024
    
    Date: 27-06-2024
    Business: When called out. Complainant absent. Advocate for complainant present. Accused absent  and his advocate present.
    Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 18-09-2024
    
    Date: 18-09-2024
    Business: when call out complainant absent and his advocate present. accuse absent and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: Board is discharged. As Ld J.M.F.C.is on training. Charge is with Ld. J.M.F.C..71st court. Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-04-2025
    
    Date: 08-04-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: called on today complainant  absent and his advocate present. accused absent and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-09-2025
    
    Date: 30-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: called on today Complainant is absent. Advocate for the Complainant is present. application for issuance of NBW. Issue NBW against accused as prayed.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7004006/2021
    Filing Date: 25-05-2021
    First Hearing Date: 26th June 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    28 Dec 2023
    Order Details: Order Below EX 1
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    Order 1
    28 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 7 --
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