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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
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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