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Summons Cases SS - Summons Case SS

sampatlal b jainVsPRAVIN CHAMPAKLAL PAREKH

CNR MHMM18003497201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800440/2019
Registration Date
06 May 2019
Next Hearing Date
18 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-06-2019
    Business: Today matter is not trace
    When matter is called out
    Complainant is absent advocate for complainant is present
    Matter is adjourned
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-07-2019
    
    Date: 29-07-2019
    Business: When matter is called out
    Complainant is present advocate for Complainant is present
    Exh. 4 to Exh. 6- Complainant is given verification statement, affidavit of evidence and list of document
    All document verified by J. C.
    Heard argument on process order
    O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons returnable on 30.09.2019
    Adj for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-09-2019
    
    Date: 30-09-2019
    Business: When matter is called out
    Complainant is present advocate for Complainant is present
    Accused is absent advocate for Accused is present
    Exh. 7- Advocate for accused is given vakalatnama
    Filed
    Exh. 8- Advocate for accused is given exemption application
    The accused should furnish bail and recorded plea
    Adj for Plea of accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-11-2019
    
    Date: 07-11-2019
    Business: When matter is called out
    Complainant is present advocate for Complainant is present
    Accused is absent advocate for Accused is present
    Exh. 9- Advocate for accused is given exemption application
    Exh. 8 is not comply. Hence, rejected.
    Exh. 10- Advocate for complainant is given application u/s.143-A
    Filed. After plea
    Exh. 11- Advocate for complainant is given warrant application
    Plea is not recorded. Hence, Issue bailable warrant of Rs. 5000/- against the accused as pray
    Adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-12-2019
    
    Date: 20-12-2019
    Business: Ld. M. M. has gone for training,
    Charge with ACMM, 9th Court,
    Hence, Board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 01-02-2020
    
    Date: 01-02-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charged is with M.M. 32nd court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-03-2020
    
    Date: 19-03-2020
    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: 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: NOT HEARD AT 2.45 P.M.
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-02-2021
    
    Date: 03-02-2021
    Business: When called out, complainant absent advocate present.
    Accused and advocate absent.
    Application for NBwt against accused.
    Re issue NBw against accused.
    For report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 26-02-2021
    
    Date: 26-02-2021
    Business: Today case is taken on board.
    Accused is present with advocate .
    Exh. 13. Advocate for accused is given taken on board application.
    Application is allowed.
    Exh. 14. V.P filed today.
    Exh. 15. Advocate for the accused is given warrant cancellation application.
    Warrant is cancelled subject to penalty of Rs. 2000/-
    Exh. 16. Advocate for the accused is given bail application.
    The accused is release on P. B. of Rs. and cash security of Rs. 15000/-
    Exh.17. P.R bond.
    Exh.18. Plea of accused recorded today.
    For cash bail.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-04-2021
    
    Date: 23-04-2021
    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: PART HEARD
    Next Hearing Date: 11-06-2021
    
    Date: 11-06-2021
    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: PART HEARD
    Next Hearing Date: 26-08-2021
    
    Date: 26-08-2021
    Business: When called out, complainant absent, his advocate present. Accused absent and his advocate absent. Exh.18 Advocate for complainant is given statutory application. Adj for say of accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-10-2021
    
    Date: 29-10-2021
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is present.
    Accused is absent. Advocate for the Accused is present.
    Adj for Say of the accused on application dtd. 26.08.2021.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-01-2022
    
    Date: 24-01-2022
    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: PART HEARD
    Next Hearing Date: 31-03-2022
    
    Date: 31-03-2022
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is present.
    Accused is absent. Advocate for the Accused is absent.
    Adj for Say on application dtd. 26.08.2021, application u/s. 143-a
    Next Purpose: PART HEARD
    Next Hearing Date: 23-05-2022
    
    Date: 23-05-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 19-  application for Issuance of NBW.
    O/- Issue NBW against accused.
    Adj for warrant report.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 01-07-2022
    
    Date: 01-07-2022
    Business: Case is TOB.
    Exh. 20- application for TOB. Allowed.
    Exh. 21- application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 1000/-.
    Adj for cross examination for complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-09-2022
    
    Date: 05-09-2022
    Business: when called out. complainant absent and his advocate present. accused  present and his advocate absent.
    Adj for cross examination for complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-10-2022
    
    Date: 10-10-2022
    Business: when called out. complainant absent and his advocate present. accused present and his advocate present. Adj for cross examination for complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-12-2022
    
    Date: 27-12-2022
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present.
    Order below Exh. 19
    The accused is directed to pay Rs. 450000/- to the complainant as an interim compensation within two months from this order.
    2. The complainant shall submit the undertaking that he will the refund the compensation amount in case of acquittal of the accused.
    Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-03-2023
    
    Date: 23-03-2023
    Business: when called out. complainant absent 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: 10-04-2023
    
    Date: 10-04-2023
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 20 application for exemption.  O/- application is rejected Exh. 21 application for NBW. O/- Issue NBW.
    Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: Application for C.T.O.B. O/Exh -20 Allowed.
    Accused no.01 Present with advocate.
    Application for Cancellation of NBW against the accused no.01 O/Exh-24 NBW issued Against accused no 01 stands Cancelled. on penalty of Rs.500 and warning to attend the court regulary.
    Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-08-2023
    
    Date: 22-08-2023
    Business: when called out. complainant absent 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: 04-12-2023
    
    Date: 04-12-2023
    Business: when called out. complainant absent 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: 06-03-2024
    
    Date: 06-03-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Advocate for complainant filed application for exemption. O/- Granted. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-06-2024
    
    Date: 11-06-2024
    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: 05-08-2024
    
    Date: 05-08-2024
    Business: Ld. JMFC has gone for training  at  NFSU, Delhi  charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    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: 12-12-2024
    
    Date: 12-12-2024
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. application for exemption. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: when called out complainant present and his advocate present. Accused absent and his advocate present. Exh. 26 application for adjournment. granted subject to cost to cost of Rs. 1000/- to be paid to the complainant.  granted. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: when called out complainant present and his advocate present. Accused present and his advocate absent. Exh. 27  application for adjournment. granted considering personal reasons.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-05-2025
    
    Date: 22-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-08-2025
    
    Date: 01-08-2025
    Business: when called out complainant present and his advocate present. Accused absent and his advocate present. Exh. 28-29 application for adjournment and exemption. granted for today.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-09-2025
    
    Date: 09-09-2025
    Business: when called out complainant present and his advocate present. Accused absent and his advocate present. Exh. 30 application for adjournment  application allowed  as a last chance subject to payment of costs of Rs. 5000/- to the complainant  Exh. 31 application for exemption. granted on condition to conduct to cross examination.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-10-2025
    
    Date: 27-10-2025
    Business: when called out complainant present and his advocate present. Accused absent and his advocate present. Exh. 32 application for exemption. granted for today.  Cross examination of CW 01 Samptalal B. Jain by advocate Ms. Rekha Jaiswar for the accused.  cross examination is deferred till next date.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Exh. 33-34 application for adjournment and exemption granted for today.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-12-2025
    
    Date: 29-12-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Further cross examinaiton of CW 01 Samptalal B. Jain by advocate Ms. Rekha Jaiswar fo the accused.  cross examinatin is over.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Exh. 36 exemption application granted for today. Exh. 37-38 application for witness summons.  Issue witness summons to witness as prayed on next date.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-03-2026
    
    Date: 24-03-2026
    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: 23-04-2026
    
    Date: 23-04-2026
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is present.  exemption application granted for today.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 01-09-2026
    
    Date: 01-09-2026
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Bank witness present
    Exh. 39 List of document. seen
    Exh. 40 certificate under section. 63
    Exh. 41 application for adjournment complainant to say.  perused the application and say gone through the record. considering the reason  adjournment is granted subject to costs of Rs. 1500/- . Ehx. 42 application for exemption. granted for today only.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5803543/2019
    Filing Date: 06-05-2019
    First Hearing Date: 21st June 2019
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3Full order available
    29 Dec 2025

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.440/SS/2019 CW-1 Exh.05 24. 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 : 27.10.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Samptalal B. Jain by advocate Ms. Rekha Jaiswar for the accused : 25. I can read, write and understand English language. I am studied upto 8th Standard. I again say…

    Read Full Order
    Interim Order 2Full order available
    27 Oct 2025

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.440/SS/2019 CW-1 Exh.05 24. 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 : 27.10.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Samptalal B. Jain by advocate Ms. Rekha Jaiswar for the accused : 25. I can read, write and understand English language. I am studied upto 8th Standard. I again say…

    Read Full Order
    Interim Order 1
    09 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 3Full order available
    29 Dec 2025

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.440/SS/2019 CW-1 Exh.05 24. 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 : 27.10.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Samptalal B. Jain by advocate Ms. Rekha Jaiswar for the accused : 25. I can read, write and understand English language. I am studied upto 8th Standard. I again say…

    Read Full Order
    Order 2Full order available
    27 Oct 2025

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.440/SS/2019 CW-1 Exh.05 24. 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 : 27.10.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Samptalal B. Jain by advocate Ms. Rekha Jaiswar for the accused : 25. I can read, write and understand English language. I am studied upto 8th Standard. I again say…

    Read Full Order
    Order 1
    09 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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