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Summons Cases SS - Summons Case SS

SAM Properties Pvt LtdVsShubham Enterprise +4 more

CNR MHMM18003309201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
114/2018
Registration Date
30 Jan 2018
Next Hearing Date
29 Sept 2026
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

6

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

Case History / Proceedings

Case History
Date: 19-03-2018
Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence Board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-04-2018

Date: 09-04-2018
Business: parties absent adj for steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-05-2018

Date: 15-05-2018
Business: Ld. MM is on leave.  Charge with Ld. MM, 12th Court.  Board Discharged.  Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-08-2018

Date: 01-08-2018
Business: When matter is called out
Complainant is present with his advocate
In this case previous date complainant is given e-challan, but challan is not defacing.Therefore, instruction is given complainant  to paid a court fee on next date
Adj for Court Fees
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-09-2018

Date: 11-09-2018
Business: When matte is called out
Complainant is present with his advocate
Exh.4- Advocate for complainant is given application for submitting e-challan
J. C. to Say
Adj for J. C. to Say and deface e-challan
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-11-2018

Date: 15-11-2018
Business: When matter is called out
Complainant is present and his advocate is absent
Adj for Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-01-2019

Date: 08-01-2019
Business: When matter is called out
Complainant is absent and his advocate is present
Exh. 5- Advocate for complainant is given adjournment application
granted only today
Adj for Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-03-2019

Date: 28-03-2019
Business: When matter is called out
Complainant is present and his advocate is present
Exh. 6 to Exh. 8- Complainant is given verification statement, affidavit of evidence and list of document
All document verified by J. C.
O/Exh.1- Issue process against the accused u/s. 138 r/w. 141 of the Negotiable Instrument Act. Summons returnable on 30.07.2019
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-07-2019

Date: 30-07-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Adj for complainant to take further steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-10-2019

Date: 24-10-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Exh.9. Adv for accused no. 2 filed V.P today.
Exh.10.Adv for accused no. 4 filed V.P. today.
Adv for accused filed undertaking to filed V.P of accused no.3 and 5
Adv for accused no. 2 to 5 filed exemption application.
Accused no. 2 to 5 furnish bail and recorded plea.
For bail and plea of accused.
Next Purpose: NOT HEARD CASES
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-02-2020

Date: 20-02-2020
Business: When matter is called out Advocate for complainant is present. Advocate for accused is present. Exh.11 Advocate for accused filed Vakalatnama. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-04-2020

Date: 01-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-07-2020

Date: 02-07-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-10-2020

Date: 09-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-01-2021

Date: 27-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-05-2021

Date: 11-05-2021
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-08-2021

Date: 13-08-2021
Business: When matter is called out
Complainant is absent advocate for the Complainant is absent.
Adj for Complainant to take further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-12-2021

Date: 04-12-2021
Business: When matter is called out Complainant absent and Advocate for complainant is absent. Adj for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-03-2022

Date: 15-03-2022
Business: when matter is called out. complainant absent advocate for complainant present. adj for further taken steps.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-07-2022

Date: 06-07-2022
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: For Steps
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: When called out. complainant absent his advocate absent.
Adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 08-02-2023

Date: 08-02-2023
Business: When called out. complainant absent his advocate absent.
Adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused. O/- Rejected.  Advocate for complainant is given application for issuing bailble warrant against all accused. O/-Keep for order.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: Today Case is TOB .
Accused No. 2 and 4 present and his advocate present. Exh.14 Allowed
Exh. 15-16  application for bail. O/- accused is release on bail on executing his PB and SB of Rs. 15000/- cash bail is allowed. Exh. 17 application for P
R bond. accused is released on provisionally PR bond of Rs. 15000/-.
Exh. 18-19 PR bond. Exh. 20 plea of the accused.
Adj for plead of the accused. No. 3 and 5.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: Ld. MM. is on leave charged with Ld MM. 32nd court. Hence board is discharged.
Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-01-2024

Date: 20-01-2024
Business: when called out complainant absent and his advocate absent. accused absent and his advocate present.
Exh. 18 application for paying the cash bail amount. accused no. 2 and 4. O/- cashier to accepted.
Adj for plead of the accused. No. 3 and 5.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: when called out complainant absent and his advocate present. Accused absent and  advocate for accused no. 2 and 4 present. Exh. 21 Advocate for accused given exemption application for accused no. 2 and 4. O/- Granted for today. Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for
Next Purpose: FOR HEARING
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: when called out complainant absent and his advocate present. Accused absent and advocate for accused present.
Exh. 22 application for issuance of NBW.
O/- Issue NBW against accused as prayed.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: Today case is TOB
accused present and his advocate present.
Exh. 23 Allowed. Exh. 24 VP filed. Exh. 25 application for cancellation of warrant. A. No. 3,4,5. O/- warrant stands cancelled subject to penalty of Rs. 200/- each. A. No. 2 absent.  his NBW stads cancelled subject to penalty of Rs. 1000/- which is to be paid to complainant. Exh. 25A application for bail. O/- accused No. 3 and 5 be released on PR and SB of Rs. 15000/-. Exh. 26 application for PR bond.  O/- matter is old one bail order is passed hence application is filed. Exh. 27-28 cash bond. Exh. 28 plea of the accused.
Adj for cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: when called out complainant present and his advocate present. Accused absent and advocate for accused present. Adj  cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: when called out complainant present and his advocate present. Accused present and advocate for accused present.
Adj cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: when called out complainant present and his advocate present. Accused present and advocate for accused present. Exh. 51 application for exemption. granted. Exh. 52 application to supply clear copy. complainant to directed to supply the copy. Adj cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: when called out complainant present and his advocate present. Accused present and advocate for accused present. Exh. 53 register post AD. seen. Exh. 54 application for adjournment.  application rejected.
Adj cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: when called out complainant absent and his advocate absent. Accused absent and advocate for accused present.
Adj cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: called on today complainant present and his advocate present. accused No. 2 present and his advocate present.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present.  exemption application granted for today.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 57 Advocate for complainant given application for adjournment. Granted. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 58-59 exemption and adjournment application granted for today.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: called on today. Both parties and their advocates present. compromise talks for settlement going on between parties.
adj. to next date on consent.
Next Purpose: PART HEARD
Next Hearing Date: 19-06-2026

Date: 19-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: called on today. Both parties and their advocates present. compromise talks for settlement going on between parties.
adj. for Both advocate is convenience date is given on consent.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-09-2026

Additional Case Details

Additional Case Details
Filing Number: 1401/2018
Filing Date: 30-01-2018
First Hearing Date: 19th March 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Interim Order 1
26 Mar 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
26 Mar 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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