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Summons Cases SS - Summons Case SS

HARIRAM CHAUDHARY - HUFVsNIMBUS INDUSTRIES LTD +6 more

CNR MHMM18003322201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800387/2019
Registration Date
18 Apr 2019
Next Hearing Date
17 Nov 2026
Case Stage
Awaiting execution of service NBW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-07-2019
    Business: When matter is called out
    Complainant is present in person
    Exh. 6 to Exh. 8- Complainant is given verification statement, affidavit of evidence and list of document
    All document verified by J. C.
    Exh. 9- Complainant is given application for ROC of accused company
    O/Exh.1-Issue process against the accused Nos. 1 to 4 only u/s. 138 r/w. 141 of the Negotiable Instrument Act. Summons returnable on 19.09.2019
    Adj for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-09-2019
    
    Date: 19-09-2019
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with M.M.12th court.
    Adj for.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-11-2019
    
    Date: 29-11-2019
    Business: When called out complainant is present. Advocate for complainant is given warrant application against accused no.2,3,4. Issued bailable warrant against accused no.2 to 4. Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-04-2020
    
    Date: 08-04-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-07-2020
    
    Date: 09-07-2020
    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: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-10-2020
    
    Date: 19-10-2020
    Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 03-02-2021
    
    Date: 03-02-2021
    Business: When called out, complainant present in person.
    Accused and advocate absent.
    Application for NBwt against accused no. 2,3 and 4.
    Issue NBwt against accused.
    For report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 08-04-2021
    
    Date: 08-04-2021
    Business: N.T.
    When called out, complainant absent, his advocate absent.
    Accused absent, his advocate absent.
    Adj for.
    Next Purpose: Awaiting execution of service NBW
    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 NBW
    Next Hearing Date: 13-10-2021
    
    Date: 13-10-2021
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for non bailable warrant against accused 2 3 and 4. Issued non bailable warrant against accused 2 to 4. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 24-02-2022
    
    Date: 24-02-2022
    Business: When matter is called out Complainant present in person. accused absent his advocate absent. today report field.
    Adj for further steps.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 21-06-2022
    
    Date: 21-06-2022
    Business: When called out  advocate for Complainant is present. Application for  issue NBW against Accused as pray.
    Issue NBW against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 03-10-2022
    
    Date: 03-10-2022
    Business: When called out. complainant in person present.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 05-01-2023
    
    Date: 05-01-2023
    Business: When called out. complainant is in person present. accused absent his advocate absent.
    Exh.13- application for issuance of NBW against accused. O/- Issue NBW  against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 05-04-2023
    
    Date: 05-04-2023
    Business: When called out. complainant is in person present. accused absent his advocate absent. Exh.14- application for issuance of NBW against accused. O/- Issue NBW against accused. Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 07-08-2023
    
    Date: 07-08-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Non Bailable Warrant as prayed2,3, and 4.
    O/Exh- 15 Issue NBW against accused as prayed.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: When matter is called out Complainant absent and his advocate is absent. police report filed
    Adj for steps.
    Next Purpose: Awaiting execution of service NBW
    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 NBW
    Next Hearing Date: 27-05-2024
    
    Date: 27-05-2024
    Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71th Court.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: when called out complainant absent and his advocate absent. adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 26-12-2024
    
    Date: 26-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge. adj for.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: called on today complainant in person present. Exh. 10 application for issuance of NBW. Issue NBW against accused No. 2,3, and 4 as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 08-07-2025
    
    Date: 08-07-2025
    Business: when called out complainant absent and his advocate present. adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: When called out. complainant present and his advocate present. accused absent his advocate present.
    Exh.11 application for issuance of NBW against accused. O/Exh - 11 Issue NBW.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: called on today. complainant absent and h is advocate present. application for issuance of NBW. re issue NBW against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    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 NBW
    Next Hearing Date: 27-08-2026
    
    Date: 27-08-2026
    Business: when called out complainant in person present. accused absent and his advocate absent.
    Exh. 12 application for issuance of NBW
    A. NO. 2 and 4.  Issue NBW against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5803059/2019
    Filing Date: 18-04-2019
    First Hearing Date: 19th July 2019
    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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