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Summons Cases SS - Summons Case SS

M-S MATEL TOYS INDIA P LTDVsM-S VIRAJ ENTERPRISES +1 more

CNR MHMM18003172201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
222/2018
Registration Date
14 Feb 2018
Next Hearing Date
26 Nov 2026
Case Stage
For Final Argument

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 15-03-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
For Verification
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-04-2018

Date: 10-04-2018
Business: When case called out
Complainant present with Advocate.
Accused absent.
Exh. 2 - Verification statement of complainant.
Exh. 3 - Affidavit in lieu of Examination in Chief of Complainant.
Exh. 4 - List of Documents.
For further steps.  Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-05-2018

Date: 08-05-2018
Business: When called out
Complainant Present with Advocate
Issue Process against the accused
Summons R/o on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-07-2018

Date: 06-07-2018
Business: When called out both parties are absent.  Ld. Counsel for complainant present.  Ld. Counsel for accused absent.
Exh. 5 - Summons report of accused no. 2/Return envelop.
Envelop return with endorsement intimation posted.
Exh. 6 - Application for issuance of warrant against accused no. 2.
Issue Bailable warrant against accused no. 2 as per order passed on Exh.6.
Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-08-2018

Date: 24-08-2018
Business: When called out
Complainant Absent Advocate Present
Accused and Advocate Present
Exh.7 Adv. for accused filed V.P.
Exh. 8 Application for Cancellation of Warrant
O/8 Warrant is canceled Subject to cost.
Exh. 9 Application for Bail
o/9 The accused is ordered to be released on bail of Rs. 10000 with cash bail.
Exh. 10 Application for time grant for four weeks to deposit cash bail
Application Allowed till next date
Exh. 11 Plea of the accused No. 2
Adj. for Plea of Accused No. 1
Next Purpose: FOR HEARING
Next Hearing Date: 03-10-2018

Date: 03-10-2018
Business: When called out
Complainant Absent Advocate Present
Accused Present with Advocate
Accused furnished Cash Bail Bond today
Adj. for Plea of the accused No. 1
Next Purpose: FOR HEARING
Next Hearing Date: 31-10-2018

Date: 31-10-2018
Business: Due to repairing and coloring work of Court hall board is discharged.
Adjourned to
Next Purpose: FOR HEARING
Next Hearing Date: 03-01-2019

Date: 03-01-2019
Business: When called out complainant present. Ld. Counsel for complainant present.  Accused present.  Ld. Counsel for accused present.
Copy of Complaint, Evidence affidavit and Documents supplied to the accused.
Case is adjourned for say of accused on admission and denial of documents.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2019

Date: 12-02-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Order passed on exh. 4.
Second called accused absent.
Original documeent be exhibited.
original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no.  12  to 17 . Case is adjourned for cross of P.W.No. 1. Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 29-03-2019

Date: 29-03-2019
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Accused is absent advocate for accused is absent
O/Exh.1- The accused and complainant absent posted for closing of evidence
Adj for closing of evidence
Next Purpose: PART HEARD
Next Hearing Date: 13-05-2019

Date: 13-05-2019
Business: When matter is called out
Complainant is absent Advocate for Complainant is absent
Accused is absent Advocate for Accused is absent
O/Exh.1- The Complainant is absent his evidence stands closed
Adj for Further any other witness of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2019

Date: 24-06-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Accused exempted.
Application for warrant.
Today order passed on exh.1.
Statement u/s. 313 crpc is dispensed.
for defence evidence.
Next Purpose: PART HEARD
Next Hearing Date: 14-08-2019

Date: 14-08-2019
Business: When called out complainant absent advocate present. Accused absent advocate absent.
O/ex. 01. The accused is absent Defence evidence stands closed.
Application for Non bailable warrant against accused.
Order - The case is Part Heard Proceed further.
Adj. for proceed further.
Next Purpose: PART HEARD
Next Hearing Date: 05-10-2019

Date: 05-10-2019
Business: Complainant absent advocate present.
Accused absent advocate present.
Exh.11. Adv for accused no. 1 and 2 filed application for setting aside order dt. 24.6.19 u/s. 311 crpc.
O. S to say.
for say on exh.11.
Next Purpose: PART HEARD
Next Hearing Date: 04-12-2019

Date: 04-12-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Exh.12. Adv for complainant filed application
Today advocate for accused not pressed application for setting aside dt. 5.10.19.
Today order passed on application.
Application is disposed off.
For argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-12-2019

Date: 24-12-2019
Business: L.d M.M.is on leave. Board is discharged Charged is with M.M.32nd court.
Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 29-01-2020

Date: 29-01-2020
Business: When called out complainant and advocate absent
Accused and advocate present.
Board is discharged.
As Ld M.M.is on leave.
Charged is with A.C.M.M.9th court.
For argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 26-02-2020

Date: 26-02-2020
Business: When called out complainant absent advocate present.
Accused absent advocate present.
For argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-03-2020

Date: 24-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 27-04-2020

Date: 27-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 01-06-2020

Date: 01-06-2020
Business: National Lock down extended up to 30th  June 2020
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-07-2020

Date: 03-07-2020
Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-08-2020

Date: 05-08-2020
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 ARGUMENTS
Next Hearing Date: 11-09-2020

Date: 11-09-2020
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 ARGUMENTS
Next Hearing Date: 26-10-2020

Date: 26-10-2020
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 ARGUMENTS
Next Hearing Date: 15-12-2020

Date: 15-12-2020
Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate present. Hence matter is adjourned.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-02-2021

Date: 09-02-2021
Business: When called out, complainant absent his advocate present.
Accused absent , his advocate present.
Accused exempted.
for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-03-2021

Date: 09-03-2021
Business: When called out, complainant absent, his advocate present.
Accused present, his advocate present.
for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-05-2021

Date: 10-05-2021
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 ARGUMENTS
Next Hearing Date: 02-07-2021

Date: 02-07-2021
Business: When matter is called out, Both parties are absent. 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 ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 30-08-2021

Date: 30-08-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is absent.
Accused is present advocate for the Accused is present.
Adj for further argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 31-08-2021

Date: 31-08-2021
Business: When matter is called out
Complainant is absent advocate for the Complainant is present.
Accused is absent advocate for the Accused is present.
Exh. 18- Advocate for the complainant is given written arguments.
Filed.
Adj for Further argument of the accused.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-09-2021

Date: 28-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused is absent advocate for the Accused is present.
Exh. 19- Advocate for the complainant is given adjournment application.
Granted only today.
Adj for Further argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-12-2021

Date: 06-12-2021
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 19- Advocate for the complainant is given application for recalling the PW 1.  accused to say.  Granted only today. Adj for say and  argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 08-02-2022

Date: 08-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 23-03-2022

Date: 23-03-2022
Business: when matter is called out. complainant present and his advocate present. accused absent and his advocate present. Order below Exh. 19-  Application at Exh. 19 is allowed subject to the cost of Rs. 3000/- payable to the accused.
adj for payment of cost.
Next Purpose: PART HEARD
Next Hearing Date: 21-06-2022

Date: 21-06-2022
Business: when matter is called out. complainant present and his advocate present. accused absent and his advocate present. adj for payment of cost.
Next Purpose: PART HEARD
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is present.
Accused and his advocate is absent.
Adj for giving cost of Rs.3000/- to the accused and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-12-2022

Date: 23-12-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused absent and his advocate is present.
Adj for giving cost of Rs.3000/- to the accused and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-03-2023

Date: 13-03-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused absent and his advocate is present. Adj for giving cost of Rs.3000/- to the accused and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-07-2023

Date: 03-07-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused absent and his advocate is absent.
Adj for giving cost of Rs.3000/- to the accused and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused present and his advocate is present. Today cost received.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-11-2023

Date: 10-11-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused absent and his advocate is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused absent and his advocate is absent Exh. 20  application for no cross.  Application allowed. proceed without cross  of the accused. the matter kept for final arguments on next date.
Adj for cross examination of the complainant.
Next Purpose: For Final Argument
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71th court. Hence Board is discharged.
Next Purpose: For Final Argument
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused absent and his advocate is absent.  Exh.21 Written arguments on behalf of the complainant. O/- Seen and filed.  Adj for
Next Purpose: For Final Argument
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused absent and his advocate is absent.
Adj for cross examination of the complainant.
Next Purpose: For Final Argument
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: For Final Argument
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: as per roznama
Next Purpose: FOR JUDGMENT
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
application for u/s 311 of CRPC. complainant to say. application for exemption. granted.
Order below Exh. 22
1. No corss order passed against the accused dated. 05.01.2024 stands set aside subject to costs of Rs. 10000/- to be paid to the complainant.
2. Costs are condition precedent to exercise the right of cross examination.
3. Complainants advocate to keep the complainant present positively on next date.
4. Advocate for accused to keep the accused present and to take note that no adjournment will be granted on next date on  any ground and in case of failure of payment of costs and conducting cross examination. Judgment will be delivered as it is on available evidence on record on same day.
Next Purpose: PART HEARD
Next Hearing Date: 02-09-2024

Date: 02-09-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused absent and his advocate is present. Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused absent and his advocate is present. Cross examination of CW 01 Mr. Manoj Kumar by advocate Mr. Atul Redkar for the accused. Cross examination deferred till next date
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-12-2024

Date: 04-12-2024
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: 31-01-2025

Date: 31-01-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused absent and his advocate is present.  Exh. 25 application for adjournment. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accuse is present. application for exemption. granted. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-06-2025

Date: 20-06-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.
Cross examination of CW 01 Mr. Manoj Kumar by advocate Mr. Atul Redkar for the accused.
Cross examination is over.
Exh. 26 Pursis for closing evidence. read and record. Exh. 27 application for exemption. granted.
Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present.  Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 28 application for exemption of accused. O/- Rejected. Exh. 29 Application to keep the matter for final argument. O/- Application allowed. Order below Exh. 1 313 statement dispensed. Matter adjourned for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 02-01-2026

Date: 02-01-2026
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: Called on today complainant absent and his advocate present. accused absent and his advocate absent.
Exh. 31 written argument of the complainant. seen.
Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: Called on today compliant absent and his  advocate present. accused present and his advocate present. Exh. 32 Statement of the accused is recorded u/s 313 of CRPC.
adj for. defense witness.
Next Purpose: PART HEARD
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: Called on today compliant absent and his advocate present. accused absent and his advocate absent.
adj for. defense witness.
Next Purpose: PART HEARD
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: Ld. JMFC court is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Called on today compliant absent and his advocate present. accused absent and his advocate absent.
Order passed below Exh. 01
perused matter is old accused is directed to take appropriate steps on next date to reach further progress else necessary order will pass against him. adj for. defense witness.
Next Purpose: PART HEARD
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: Called on today compliant absent and his advocate present. accused absent and his advocate present. Exh. 32 exemption application granted. Exh. 33 application for adjournment complainant to say.   adjournment is granted as last chance subject to costs of Rs. 1000/- payable to the complainant.
adj for. final arrangement
Next Purpose: For Final Argument
Next Hearing Date: 26-11-2026

Additional Case Details

Additional Case Details
Filing Number: 1842/2018
Filing Date: 20-12-2017
First Hearing Date: 15th March 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

12
Interim Order 6
16 Jul 2026
Order Details: Order Below EX 1
Pdf Text: 1
-- 1 of 2 --
2
-- 2 of 2 --
Interim Order 5
30 Mar 2026
Order Details: Copy of Document.
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Interim Order 4
29 Nov 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 3Full order available
20 Jun 2025

Order Details: Copy of Document. Pdf Text: 6 C.C.No.222/SS/2018 CW-1 Exh.03 14. 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 : 18.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Manoj Kumar by advocate Mr. Atul Redkar for the accused : 15. At present I am Head of Legal Affairs in the complainant company. At the time of filing…

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Interim Order 2Full order available
18 Oct 2024

Order Details: Copy of Document. Pdf Text: 6 C.C.No.222/SS/2018 CW-1 Exh.03 14. 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 : 18.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Manoj Kumar by advocate Mr. Atul Redkar for the accused : 15. At present I am Head of Legal Affairs in the complainant company. At the time of filing…

Read Full Order
Interim Order 1Full order available
06 Jul 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180031722018 Summons Cases SS/222/2018 M-S MATEL TOYS INDIA P LTD Vs. M-S VIRAJ ENTERPRISE IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.22 1. This is an application filed on behalf of the accused for recalling the complainant by setting aside no cross order dated 05.01.2024 came to be passed against the accused. 2. It is contended on behalf of the accused that on last date…

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Order 6
16 Jul 2026
Order Details: Order Below EX 1
Pdf Text: 1
-- 1 of 2 --
2
-- 2 of 2 --
Order 5
30 Mar 2026
Order Details: Copy of Document.
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Order 4
29 Nov 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 3Full order available
20 Jun 2025

Order Details: Copy of Document. Pdf Text: 6 C.C.No.222/SS/2018 CW-1 Exh.03 14. 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 : 18.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Manoj Kumar by advocate Mr. Atul Redkar for the accused : 15. At present I am Head of Legal Affairs in the complainant company. At the time of filing…

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Order 2Full order available
18 Oct 2024

Order Details: Copy of Document. Pdf Text: 6 C.C.No.222/SS/2018 CW-1 Exh.03 14. 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 : 18.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Manoj Kumar by advocate Mr. Atul Redkar for the accused : 15. At present I am Head of Legal Affairs in the complainant company. At the time of filing…

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Order 1Full order available
06 Jul 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180031722018 Summons Cases SS/222/2018 M-S MATEL TOYS INDIA P LTD Vs. M-S VIRAJ ENTERPRISE IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.22 1. This is an application filed on behalf of the accused for recalling the complainant by setting aside no cross order dated 05.01.2024 came to be passed against the accused. 2. It is contended on behalf of the accused that on last date…

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