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Summons Cases SS - Summons Case SS

ICICI Bank LtdVsBHAKTI SAWANT +1 more

CNR MHMM18003196202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800606/2020
Registration Date
31 Jul 2020
Next Hearing Date
26 Oct 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-11-2020
    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: 05-02-2021
    
    Date: 05-02-2021
    Business: When called out, complainant absent, his advocate absent.
    Hence matter is adjourned for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-04-2021
    
    Date: 27-04-2021
    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: 12-07-2021
    
    Date: 12-07-2021
    Business: When matter is called out, Complainant is absent, his advocate 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 VERIFICATION
    Next Hearing Date: 30-09-2021
    
    Date: 30-09-2021
    Business: When called out, complainant absent, his advocate Present.  Hence matter is adjourned for Verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-02-2022
    
    Date: 25-02-2022
    Business: When matter is called out, complainant present, his advocate Present. Exh. 4- Application for substitution of the authorized representative of the complainant. O/- Substitution is allowed. subjected to cost of Rs. 1000/- payable to state.
    Hence matter is adjourned for Verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-05-2022
    
    Date: 25-05-2022
    Business: When matter is called out, complainant absent, his advocate Present.
    Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-10-2022
    
    Date: 19-10-2022
    Business: When called out. complainant absent his advocate present. application for deposit amount of cost.  Granted.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-02-2023
    
    Date: 01-02-2023
    Business: When called out. complainant absent his advocate present. adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-07-2023
    
    Date: 27-07-2023
    Business: When called out. complainant present his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-11-2023
    
    Date: 22-11-2023
    Business: Ld. MM is on leave. charge with Ld. MM. 71st court.
    Hence board is discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-12-2023
    
    Date: 01-12-2023
    Business: when called out. complainant absent and his advocate present. Exh. 7 application for issuance of B/W. O/- Issue B/W against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: When called out. Complainant absent advocate present. Accused present with advocate. Adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-06-2024
    
    Date: 19-06-2024
    Business: Ld. M.M. is leave charge with
    Ld. M.M. 71 court. Hence board is discharge.
    Adj for .
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-09-2024
    
    Date: 20-09-2024
    Business: When matter is called out complainant is present his advocate is present.
    Accused and his advocate is absent.
    Application for Bailable Warrant as prayed.
    O/Exh - 08 Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    Business: when called out complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: when called out complainant presnet and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    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: 14-08-2025
    
    Date: 14-08-2025
    Business: when called out complainant absent and his advocate present. Exh.  9 application for issuance of B/W. re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-12-2025
    
    Date: 30-12-2025
    Business: When called out. complainant absent and his advocate present.  Exh. 11 application for extension of warrant. allowed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    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: 30-07-2026
    
    Date: 30-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002720/2020
    Filing Date: 30-07-2020
    First Hearing Date: 23rd November 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    25 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.606/SS/2020 MHMM180031962020 C.C.No.606/SS/2020 ICICI BANK LTD Vs. BHAKTI SAWANT IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 and 2 are joint applicant for loan advanced by the complainant bank. The cheque is also issued from the…

    Read Full Order
    Order 1Full order available
    25 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.606/SS/2020 MHMM180031962020 C.C.No.606/SS/2020 ICICI BANK LTD Vs. BHAKTI SAWANT IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 and 2 are joint applicant for loan advanced by the complainant bank. The cheque is also issued from the…

    Read Full Order

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