Order Details: Copy of Document. Pdf Text: 16 C.C.No.524/SS/2020 CW-1 Exh.22 39. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 09.02.2026 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Reena Kumbhar by advocate Mr. A.K. Bhandari for the accused : 40. In the year 2015, I had personally visited the construction site before booking the flat. Construction work upto…
Summons Cases SS - Summons Case SS
REENA RAMESH KUMBHAR ALIAS SIDDHI CHINTAMANI LABDEVsSUYOG SANJAY SHENWAI
CNR MHMM18002670202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5800524/2020
- Registration Date
- 17 Mar 2020
- Next Hearing Date
- 09 Oct 2026
- Case Stage
- PART HEARD
Advocates
0No advocate information is available in this record.
Parties
2Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 04-06-2020 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: FOR VERIFICATION Next Hearing Date: 23-09-2020 Date: 23-09-2020 Business: Due to heavy rain, Honble High Court declared holiday on 23.09.2020. Therefore, Case adjourned Next Purpose: FOR VERIFICATION Next Hearing Date: 10-12-2020 Date: 10-12-2020 Business: When matter is called out Complainant is Absent Advocate for Complainant is Absent Hence, Matter is adjourned Next Purpose: FOR VERIFICATION Next Hearing Date: 24-02-2021 Date: 24-02-2021 Business: When called out, complainant and his advocate present. Board is discharged, due to work of inspection. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 05-05-2021 Date: 05-05-2021 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 VERIFICATION Next Hearing Date: 20-07-2021 Date: 20-07-2021 Business: Ld. M.M.is on leave. Charge is A.C.M.M. 9th Court, 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 discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 08-10-2021 Date: 08-10-2021 Business: When Called out Complainant absent. Advocate for complainant is absent. Accused is absent with advocate. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 25-02-2022 Date: 25-02-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 15-06-2022 Date: 15-06-2022 Business: When matter is called out Complainant and his advocate is present Exh. - 04 Complainant is given verification statement Read and recorded Order Below Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 15-09-2022 Date: 15-09-2022 Business: When called out. complainant present and his advocate absent. accused absent his advocate absent. Exh.10- 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: 05-11-2022 Date: 05-11-2022 Business: When called out. complainant absent his advocate absent. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 04-02-2023 Date: 04-02-2023 Business: NT Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 24-02-2023 Date: 24-02-2023 Business: When matter is called out complainant is present in person. Complainant filed application for reissue of bailable warrant on new address. Issue bailable warrant. Adj for warrant report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 30-06-2023 Date: 30-06-2023 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.32 nd court. Adj for. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 07-09-2023 Date: 07-09-2023 Business: called on today. complainant absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 02-12-2023 Date: 02-12-2023 Business: When called out. complainant present and his advocate present. Application for issuance of bailable warrant against accused on new address. O/- Issue bailable warrant of Rs.5000/- against accused on new address. Adj for warrant report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 12-03-2024 Date: 12-03-2024 Business: When called out. complainant present in person. Accused absent with advocate. Exh. 11 Complainant given application for bailable warrant on new address. O/Issue B/w for Rs. 15000/- against accused on new address as prayed. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 13-05-2024 Date: 13-05-2024 Business: L.d M.M is on vacation leave. Board is discharged. Hence charge with Ld. ACMM 9th Court. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 06-06-2024 Date: 06-06-2024 Business: when called out complainant in person present. Exh. 12 application for issuance of NBW. O/- Issue NBW against accused as prayed. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 07-08-2024 Date: 07-08-2024 Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of service NBW Next Hearing Date: 31-08-2024 Date: 31-08-2024 Business: Called on today compliant in person present she is advocate accused present his advocate is present Police filed report of Non Bailable warrant on 05-08-24 O/Exh-13 Seen and filed. Complaint field police report by hand on 31-08-24 O/Exh - 14 Seen and filed. Application for New Vakalatnama for Accused No 01. Application for Cancellation of warrant against accused. O/Exh - 16 Warrant issued against accused stands cancelled on penalty of Rs.200 and on filing address pursis. Application for Bail of Accused no 01 O/Exh - 17 Accused is released on Executing his PB and SB for Rs.5000 Cash Bail granted on address proof. Application for accused submit new address pursis. O/Exh- 18 Seen. O/Exh - 19 Accused No.01 PR Bond and Cash Bond of Rs. 5000/- O/Exh - 19 Plea of accused no 01 is recorded today adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 11-12-2024 Date: 11-12-2024 Business: Called on today compliant in person absent. accused absent and his advocate present. Exh. 21 application for exemption. granted. Order below Exh. 01 complainant has reached the cheque payment. Perhaps that right in reason for absence of complainant. Hence keep for further orders on next date. adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 27-02-2025 Date: 27-02-2025 Business: Called on today compliant in person absent. Holding advocate for complainant is present. accused absent and his advocate absent. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 10-06-2025 Date: 10-06-2025 Business: Called on today compliant in person present. accused absent and his advocate absent. Exh. 22 Affidavit of examination in chief. read and record. Exh. 23 List of document seen and filed. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 10-07-2025 Date: 10-07-2025 Business: Called on today compliant in person absent. Holding advocate present. accused absent and his advocate present. Application for exemption of accused. O/- Granted. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-09-2025 Date: 03-09-2025 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: 10-10-2025 Date: 10-10-2025 Business: Called on today compliant in person present. accused absent and his advocate present. Application for exemption of accused. O/- Granted. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-01-2026 Date: 20-01-2026 Business: Called on today compliant in person present. accused absent and his advocate present. Application for exemption and adjournment of accused. O/- Granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 09-02-2026 Date: 09-02-2026 Business: Called on today compliant in person present. accused absent and his advocate present. Cross examination of CW 01 Reena Kumbhar by advocate Mr. A. K. Bhandari for the accused. cross examination is over. Exh. 39 application for exemption granted for today. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 29-04-2026 Date: 29-04-2026 Business: Called on today compliant in person present. accused absent and his advocate present. Application for exemption granted for today. Exh. 38 Application for taking certificate under section 65B of the Indian Evidence Act, 1872 on record. O/- O.S. to say. adj for Next Purpose: PART HEARD Next Hearing Date: 22-07-2026 Date: 22-07-2026 Business: Called on today compliant in person present. accused absent and his advocate absent. Order passed Exh. 38 accused failed to filed say. complainant to argu. adj for awaiting say and further taken steps. Next Purpose: PART HEARD Next Hearing Date: 09-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7002244/2020 Filing Date: 05-04-2019 First Hearing Date: 04th June 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Interim Order 2Full order available
09 Feb 2026
Interim Order 111 Dec 2024
11 Dec 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 2Full order available
09 Feb 2026
Order Details: Copy of Document. Pdf Text: 16 C.C.No.524/SS/2020 CW-1 Exh.22 39. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 09.02.2026 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Reena Kumbhar by advocate Mr. A.K. Bhandari for the accused : 40. In the year 2015, I had personally visited the construction site before booking the flat. Construction work upto…
Order 111 Dec 2024
11 Dec 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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