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Summons Cases SS - Summons Case SS

ANITHA USIKATTANVsARUN SUNDER MATHIYAZHAGAN

CNR MHMM18003326201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
108/2018
Registration Date
30 Jan 2018
Next Hearing Date
17 Oct 2026
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

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: 02-05-2018

Date: 02-05-2018
Business: When matter is called out
Exh.4- Complainant is given verification statement
Adj for Affidavit of Evidence
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-06-2018

Date: 06-06-2018
Business: When called out
Complainant and advocate absent
Adj. for filling verification and affidavit of evidence on
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-08-2018

Date: 04-08-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.6- Complainant is given verification statement, Affidavit of evidence and list of document (Complainant is given only original cheque and memo other documents are photocopies)
Adj for Next date complainant is Tender the  remaining original document
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-09-2018

Date: 24-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for tender the remaining original document
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-11-2018

Date: 29-11-2018
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Adj for complainant is tender the remaining original document
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-01-2019

Date: 31-01-2019
Business: When matter is called out
Complainant is present and his advocate is present
Exh. 7- Advocate for complainant is given application for tendering statutory demand notice envelope
Exh. 8- Complainant is given affidavit u/s. 65 B
File
Heard Argument on process order
O/exh.1- Issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 15.04.2019
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-04-2019

Date: 15-04-2019
Business: Board is discharged.
As Ld M.M.is on jail visit.
Charge is with Ld. A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-06-2019

Date: 15-06-2019
Business: When called out complainant present with advocate.
for summons report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-08-2019

Date: 19-08-2019
Business: When called out complainant absent with advocate. for summons report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-12-2019

Date: 02-12-2019
Business: Board is discharged
As Ld M.M.is on leave.
Charged is with A.C.M.M.9th Court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-04-2020

Date: 02-04-2020
Business: Today is holiday of Ram Navami and 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 present.
Exh. 07- Advocate for the complainant is given summons application.
Reissue summons against the accused as pray.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
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: Awaiting services of notice / summons
Next Hearing Date: 19-03-2022

Date: 19-03-2022
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is present.
Exh. 08- Advocate for the complainant is given summons application.
Issue summons against the accused.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 02-07-2022

Date: 02-07-2022
Business: When called out. complainant absent his advocate present. accused absent his advocate absent.
Exh.10- application for issuance of NBW against accused. O/- Issue NBW.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 12-07-2022

Date: 12-07-2022
Business: Case is TOB
When matter is called out. Accused and   his advocate  present.
 Exh. 9- Allowed. Exh. 10-  VP filed.
Exh. 11  application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2000/-
Exh. 12 application for bail. O/- accused released on PB and cash security of Rs. 6000/- Exh. 13 PR and cash bond.
Exh. 14- plea of the accused is recorded.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 15-10-2022

Date: 15-10-2022
Business: when called out complainant present and his advocate present. accused and his advocate absent. Exh. 15 application for u/s 143A. O/- Accused to say.
Adj for say on on Exh. 15 and filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: when called out complainant present and his advocate present. accused absent and his advocate present.
Adj for say on list of document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 28-03-2023

Date: 28-03-2023
Business: when called out complainant absent and his advocate absent. accused present and his advocate present. Exh. 16 application for direction to complainant to provide proper copy of complaint.  O/- complaint is directed to provide copies of documents to the accused.  Exh. 17 say on compensation. filed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: when called out complainant present and his advocate absent. accused absent and his advocate present. Exh. 17 application for exemption. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-09-2023

Date: 20-09-2023
Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
Exh. 19  application for issuance of NBW.
O/- Issue NBW against accused.
Adj for  cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: Ld. MM is on leave charge with
Ld. MM. 32nd court.
Hence board is discharged.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: when called out complainant present and his advocate present. accused present and his advocate present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Advocate for accused filed exemption application. Order below application Exh. 15 - Application filed U/sec 143A of N.I Act is rejected.  Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 24 application for adjournment. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-07-2024

Date: 08-07-2024
Business: Ld. M.M. is on leave. charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 31-08-2024

Date: 31-08-2024
Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 25 V. P. filed. Exh. 26 application for without cross examination.  accused to say.  Exh. 27  application for adjournment. granted subject to cost of rs. 500/- to be paid to complainant.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: when called out complainant present and his advocate present. accused present and his advocate present. Cross examination of CW 01 Mr. Anitha Uikkattan by advocate Mr. Prasksh Gange holding for Prakash Raut for the accused.  cross examination is deferred till next date.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2024

Date: 16-11-2024
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: 04-01-2025

Date: 04-01-2025
Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024.
charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2025

Date: 15-03-2025
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: 03-05-2025

Date: 03-05-2025
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: 21-06-2025

Date: 21-06-2025
Business: When matter is called out Complainant is present advocate for Complainant is absent Accused is present advocate for Accused absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: PART HEARD
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: When matter is called out Complainant is present advocate for Complainant is absent Accused is absent advocate for Accused present. application for exemption and adjournment. granted for today.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-06-2026

Date: 17-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 01-08-2026

Date: 01-08-2026
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: 05-09-2026

Date: 05-09-2026
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present.
cross examination of CW 02 Mr. Anitha Uikkattan by advocate Mr. Prakash Gange holding for Prakash Raut for the accused. cross examination is deferred till next date.
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2026

Additional Case Details

Additional Case Details
Filing Number: 1371/2018
Filing Date: 30-01-2018
First Hearing Date: 19th March 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

6
Interim Order 3Full order available
05 Sept 2026

Order Details: Order Below EX 1 Pdf Text: Case No.108/SS/2018. C.W. No.1. Exh.5. - 8 - Cross-examination resumed on:- 19. It is true to say that we used to chat frequently through whatsapp. It is true to say that we met personally several times. It is true to say that we used to meet other than the official purpose. It is true to say that I developed closed personal relationship with the accused. It is not true to say that…

Read Full Order
Interim Order 2Full order available
19 Oct 2024

Order Details: Copy of Document. Pdf Text: 7 C.C.No.108/SS/2018 CW-1 Exh.5 16. 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 : 19.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Anitha Uikkattan by advocate Mr. Prakash Gange holding for Prakash Raut for the accused : 17. I know Arun as we met through social media and became friends in…

Read Full Order
Interim Order 1
13 Mar 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Order 3Full order available
05 Sept 2026

Order Details: Order Below EX 1 Pdf Text: Case No.108/SS/2018. C.W. No.1. Exh.5. - 8 - Cross-examination resumed on:- 19. It is true to say that we used to chat frequently through whatsapp. It is true to say that we met personally several times. It is true to say that we used to meet other than the official purpose. It is true to say that I developed closed personal relationship with the accused. It is not true to say that…

Read Full Order
Order 2Full order available
19 Oct 2024

Order Details: Copy of Document. Pdf Text: 7 C.C.No.108/SS/2018 CW-1 Exh.5 16. 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 : 19.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Anitha Uikkattan by advocate Mr. Prakash Gange holding for Prakash Raut for the accused : 17. I know Arun as we met through social media and became friends in…

Read Full Order
Order 1
13 Mar 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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