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Summons Cases SS - Summons Case SS

MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LTDVsSuyog Telematics Ltd +8 more

CNR MHMM18003554202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800671/2020
Registration Date
28 Aug 2020
Next Hearing Date
21 Dec 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    10

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 03-12-2020
    Business: When called out, complainant and his advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-12-2020
    
    Date: 11-12-2020
    Business: When called out, complainant absent, his advocate absent.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-12-2020
    
    Date: 12-12-2020
    Business: When called out, complainant and his advocate present.
    Accused and his advocate present.
    Matter not settled in lok adalat.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-02-2021
    
    Date: 25-02-2021
    Business: When called out, complainant and his advocate present. Board is discharged, due to work of inspection.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-03-2021
    
    Date: 02-03-2021
    Business: When called out complainant present with advocate.
    Exh.6 Verification statement filed dt. 3.12.20.
    Exh.7. R.O.C certificate filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused no. 2,4,5,7 to 9 u/s.138 N.I.Act.
    Accused no. 3,6 and 10 are discharged
    Issue summons to accused no. 2,4,5,7 to 9.
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-06-2021
    
    Date: 02-06-2021
    Business: As per direction of SOP issued by Hon.ble\'' High court and Hon.ble\'' 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: Awaiting services of notice / summons
    Next Hearing Date: 02-07-2021
    
    Date: 02-07-2021
    Business: C.T.O.B.
    Accused no. 2,4,5,8 and 9 present with advocate.
    Exh.08. Adv for accused filed application for taking the above the matter on todays board.
    Allowed.
    Exh.09. Vakalatnama filed of accused no. 1,2,4,5,8 and 9 today.
    Exh.10.  Adv for accused filed bail application on behalf of accused no. 2,4,5,8 and 9 .
    The accused no. 2,4,5,8 and 9 are released on PB and cash security of Rs. 15000/- each .
    Exh.11 to Exh. 20 P.R and cash bond of accused no. 2,4,5,8 and 9.
    Exh.21. Plea of accused no. 1,2,4,5,8 and 9 recorded today.
    Exh. 22. Adv for accused filed application for discharge of accused no. 3,6,7 and 10 .
    The complainant to say.
    Exh. 23. Adv for accused filed zerox copy of  List of documents at Ex. A to Exh. F.
    Adj for say of complainant at exh. 14. application for discharge of accused no. 3,6,7 and 10
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-07-2021
    
    Date: 08-07-2021
    Business: C.T.O.B.
    Accused no. 7 present with advocate.
    Exh.24. Adv for accused filed application for taking the above the matter on todays board.
    Allowed.
    Exh.25. Vakalatnama filed of accused no. 7 today.
    Exh.26. Adv for accused filed bail application on behalf of accused no. 7 .
    Accused be released on PB and cash security of Rs. 15000/-
    Exh.27 P.R bond of accused no. 7.
    Exh.28. Cash bond of accused no.7.
    Exh.29. Plea of accused no. 7 recorded today.
    Adj for say of complainant at exh. 14. application for discharge of accused no. 3,6,7 and 10.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-09-2021
    
    Date: 06-09-2021
    Business: Ld. M. M. is on leave.
    Charge with M. M. 71st Court.
    Hence, board is discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-10-2021
    
    Date: 11-10-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is present.
    Accused is absent advocate for the Accused is present.
    Exh. 30- Advocate for the accused is given application for placing on record about the payment details in respect of the dishonoured cheque mount of Rs. 5,93,25,765/- and for discharge of accused Nos. 2 to 10 in the above matter.
    The complainant to say.
    Exh. 31- Matter is referred for mediation.
    Adj for Say on Exh.22 and Exh.31 of the complainant and mediation report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-01-2022
    
    Date: 28-01-2022
    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: FOR HEARING
    Next Hearing Date: 19-05-2022
    
    Date: 19-05-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Adj for Say on Exh.30
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-09-2022
    
    Date: 15-09-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present.  Order below Exh. 30- Read and recorded. The application is filed and disposed.
    Adj for Say on Exh.22
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-01-2023
    
    Date: 06-01-2023
    Business: Ld. MM is on leave charge with Ld MM 12th court,
    Hence Board is discharged
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-03-2023
    
    Date: 16-03-2023
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present.
    Exh. 33- application u/s 256 of CRPC for dismissal of complaint. O/- complainant to say.  Adj for Say on Exh. 22 and 33.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-07-2023
    
    Date: 13-07-2023
    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 on Exh. 22 and 33 and filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-08-2023
    
    Date: 01-08-2023
    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 on Exh. 22 and 33 and filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present.  Exh. 34- application for exemption. granted.
    Adj for Say on Exh. 22 and 33 and filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-01-2024
    
    Date: 25-01-2024
    Business: When matter is called out. Complainant is present advocate for the Complainant is absent. Accused is present advocate for the Accused is present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-04-2024
    
    Date: 19-04-2024
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is present advocate for the Accused is present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-10-2024
    
    Date: 15-10-2024
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present.  application for adjournment. granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-01-2025
    
    Date: 16-01-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is present. Advocate for accused is present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 04-08-2025
    
    Date: 04-08-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is present. Advocate for accused is present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 36 application for adjournment. granted for today.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: when called on today. complainant absent and his advocate absent. accused present and his advocate present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-09-2026
    
    Date: 21-09-2026
    Business: When matter is called out. Complainant absent his advocate present. Accused present and his advocate L.O. present.
    Exh. 37 application for adjournment. perused Heard. Plea is recorded in the year 2021. several adjournments are granted.  reason is very causal. adjournment is granted subject to costs of Rs. 5000/-.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002911/2020
    Filing Date: 28-08-2020
    First Hearing Date: 03rd December 2020
    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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