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Summons Cases SS - Summons Case SS

CHANDRAKANT DOSHIVsSHEENA LAKHANI

CNR MHMM18003374202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800649/2020
Registration Date
27 Aug 2020
Next Hearing Date
14 Dec 2026
Case Stage
For Dissmissal

Advocates

1

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1SHEENA LAKHANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-11-2020
    Business: When called out complainant present with advocate.
    Exh.7. Application for permission to pay balance court fees.
    Allowed.
    Exh.8. Verification statement filed today.
    Read and recorded 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: 25-01-2021
    
    Date: 25-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-04-2021
    
    Date: 09-04-2021
    Business: N.T.
    When called out, complainant absent, his advocate present.
    Accused absent, his advocate absent.
    For report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-07-2021
    
    Date: 22-07-2021
    Business: Ld. M.M.is on leave. Charge is with 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 services of notice / summons
    Next Hearing Date: 11-10-2021
    
    Date: 11-10-2021
    Business: When matter is called out Complainant is absent. Advocate for complainant is present. Exh. 9 Advocate for complainant is filed VP today. Advocate for complainant is given application for warrant. Issued NBW against accused. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 19-01-2022
    
    Date: 19-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 23-03-2022
    
    Date: 23-03-2022
    Business: when matter is called out. complainant absent and his advocate present.
    Exh. 10- application for issuance of proclamation against accused. O/- Issue NB/W. against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 01-07-2022
    
    Date: 01-07-2022
    Business: when called out. complainant absent and his advocate present. Exh. 11- 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: 15-10-2022
    
    Date: 15-10-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    Exh.12- application for issuance of fresh NBW against accused. O/- Issue NBW.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 20-01-2023
    
    Date: 20-01-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for non bailable warrant. Issued non bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 23-06-2023
    
    Date: 23-06-2023
    Business: When matter is called out Complainant absent and his advocate is absent.  Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 26-09-2023
    
    Date: 26-09-2023
    Business: Ld. M. M. is on leave.
    Charge with M. M. 32nd Court.
    Hence, board is discharged.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 15-12-2023
    
    Date: 15-12-2023
    Business: when called out complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 19-02-2024
    
    Date: 19-02-2024
    Business: 19.01.2024 Government holiday shri. Shivaji maharaj jayanti case is kept on 20-02-2024.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 20-02-2024
    
    Date: 20-02-2024
    Business: when called out complainant absent and his advocate absent. adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 10-06-2024
    
    Date: 10-06-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge. Adj for.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 26-08-2024
    
    Date: 26-08-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharged.
    adj for.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 08-11-2024
    
    Date: 08-11-2024
    Business: when called out complainant absent and his advocate absent. adj for warrant report..
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 06-01-2025
    
    Date: 06-01-2025
    Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 32th court. Hence board is discharge. adj for.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: when called out complainant absent and his advocate absent. adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 20-06-2025
    
    Date: 20-06-2025
    Business: called on today complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: called on today. complainant absent and his advocate absent.
    adj for warrant  report..
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 05-01-2026
    
    Date: 05-01-2026
    Business: called on today.  complainant absent and his advocate absent.
    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: 20-08-2026
    
    Date: 20-08-2026
    Business: called on today. complainant absent and his advocate absent.
    Order below Exh. 01.
    Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002858/2020
    Filing Date: 21-08-2020
    First Hearing Date: 04th November 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    20 Aug 2026
    Order Details: Order Below EX 1
    Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
    58th COURT, BANDRA, MUMBAI
    Case No.649/SS/2020
    (CNR No.MHMM180033742020)
    CHANDRAKANT DOSHI Vs. SHEENA LAKHANI
    ORDER BELOW EXHIBIT- 1
    Neither the complainant nor the advocate representing
    the complainant is present. No effective steps are taken to reach
    further progress in the proceeding. No adjournment application is
    filed. The matter is lingering without any progress since last several
    dates. No satisfactory reason found for further adjournment. Hence,
    the matter be listed for dismissal order.
    (B.S. Sankpal)
    Judicial Magistrate (First Class)
    Date : 20.08.2026 58th Court, Bandra, Mumbai.
    -- 1 of 1 --
    Order 1
    20 Aug 2026
    Order Details: Order Below EX 1
    Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
    58th COURT, BANDRA, MUMBAI
    Case No.649/SS/2020
    (CNR No.MHMM180033742020)
    CHANDRAKANT DOSHI Vs. SHEENA LAKHANI
    ORDER BELOW EXHIBIT- 1
    Neither the complainant nor the advocate representing
    the complainant is present. No effective steps are taken to reach
    further progress in the proceeding. No adjournment application is
    filed. The matter is lingering without any progress since last several
    dates. No satisfactory reason found for further adjournment. Hence,
    the matter be listed for dismissal order.
    (B.S. Sankpal)
    Judicial Magistrate (First Class)
    Date : 20.08.2026 58th Court, Bandra, Mumbai.
    -- 1 of 1 --

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