Summons Cases SS - Summons Case SS
Gurvinder Kaur Kawaljit Singh DangVsArchway Ventures (International) Pvt Ltd +2 more
CNR MHMM18003138202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800761/2020
- Registration Date
- 09 Oct 2020
- Next Hearing Date
- 19 Dec 2026
- Case Stage
- Awaiting execution of Service Summons/BW
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 13-10-2020 Business: As Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 05-11-2020 Date: 05-11-2020 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: 11-11-2020 Date: 11-11-2020 Business: Ld. M.M is on online course training of forensic reports on judical decision in a criminal trial from 9.11.20 to 11.11.20. charge is with Ld M.M. 12th court, hence board is dischard. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 27-11-2020 Date: 27-11-2020 Business: When called out complainant present with advocate. Exh.6. Adv for complainant filed application for paid court fees by challan. Allowed and J.C to verity. Today J.C report submitted and court fees defaced. Exh.7. Adv for complainant filed application for submitting xerox copies of Postal Envelope documents. Allowed. Exh.8. 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: 14-01-2021 Date: 14-01-2021 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.12th court. Adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 11-02-2021 Date: 11-02-2021 Business: When matter is called out Complainant is absent. Advocate for complainant is present Accused and his advocate is absent Exh. 9- Advocate for the complainant is given warrant application Issue bailable warrant against the accused Adj for warrant report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 08-04-2021 Date: 08-04-2021 Business: N.T. When called out, complainant absent, his advocate present. Accused absent, his advocate absent. Adj for. Next Purpose: Awaiting execution of Service Summons/BW 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: Awaiting execution of Service Summons/BW Next Hearing Date: 13-10-2021 Date: 13-10-2021 Business: When Called out Complainant absent. Advocate for complainant is absent. Accused is absent with advocate. Adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 04-03-2022 Date: 04-03-2022 Business: Ld. M.M. is on leave. charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 11-05-2022 Date: 11-05-2022 Business: Ld M.M. is on concession leave. Hence Board is discharge. Charge with Ld CMM 32nd court. Adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 08-08-2022 Date: 08-08-2022 Business: When called out. complainant absent his advocate absent. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 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: When matter is called out Complainant absent and his advocate is absent. Adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 07-08-2023 Date: 07-08-2023 Business: When matter is called out Complainant absent and his advocate is absent. Adj for warrant report/Steps. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 07-11-2023 Date: 07-11-2023 Business: When matter is called out Complainant absent and his advocate is absent. Adj warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 23-02-2024 Date: 23-02-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged. adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 20-05-2024 Date: 20-05-2024 Business: Board Discharged due to Election Holiday. Adj for. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 22-06-2024 Date: 22-06-2024 Business: when called out complainant absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 30-09-2024 Date: 30-09-2024 Business: when called out complainant absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 21-01-2025 Date: 21-01-2025 Business: when called out complainant absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 21-04-2025 Date: 21-04-2025 Business: called on today complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 01-07-2025 Date: 01-07-2025 Business: When matter is called out Complainant is absent his advocate is absent. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 23-09-2025 Date: 23-09-2025 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: 05-01-2026 Date: 05-01-2026 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: 30-04-2026 Date: 30-04-2026 Business: Called on today compliant absent and his advocate absent. adj for. warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 27-08-2026 Date: 27-08-2026 Business: called on today. complainant absent and his advocate absent. accused absent and his advocate absent.. adj for warrant report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 19-12-2026
Additional Case Details
Additional Case Details
Filing Number: 7003254/2020 Filing Date: 24-09-2020 First Hearing Date: 13th October 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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