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MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LTDVsSuyog Telematics Ltd +8 more
CNR MHMM18003554202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
10Acts & Sections
1NEGOTIABLE 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
0No order text is available in this record.
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