Summons Cases SS - Summons Case SS
SEEMA P BULCHANDANIVsDINACO ENTERPRISE AND ORS +3 more
CNR MHMM18003609202058-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
- 5800751/2020
- Registration Date
- 09 Oct 2020
- Next Hearing Date
- 17 Oct 2026
- Case Stage
- For Dissmissal
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 07-12-2020 Business: When matter is called out Complainant is present with his advocate Exh. 6- Complainant is given verification statement Adj for Argument on process order Next Purpose: FOR VERIFICATION Next Hearing Date: 22-12-2020 Date: 22-12-2020 Business: When matter is called out Complainant and his advocate is present Exh. 7- Application for production of documents under sec 91 of crpc issue summons to Bank manager to produce record Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 09-02-2021 Date: 09-02-2021 Business: When called out, complainant absent, his advocate present. Hence matter is adjourned for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-04-2021 Date: 30-04-2021 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: 05-08-2021 Date: 05-08-2021 Business: N. T. Today When called out Complainant is absent advocate for the complainant is Present Adj for Further steps Next Purpose: Awaiting services of notice / summons Next Hearing Date: 25-11-2021 Date: 25-11-2021 Business: L.d. M.M.is on leave. charge with Ld. M.M. 71st court. Hence board discharged. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 05-01-2022 Date: 05-01-2022 Business: When called out Complainant is absent advocate for the complainant is Present Adj for Further steps Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-04-2022 Date: 22-04-2022 Business: When called out Complainant is absent advocate for the complainant is Present Adj for Further steps Next Purpose: Awaiting services of notice / summons Next Hearing Date: 02-08-2022 Date: 02-08-2022 Business: When called out. complainant absent his advocate present. Exh. 9- Application for Issue process against accused No. 1 and 2. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 26-08-2022 Date: 26-08-2022 Business: When matter is called out Complainant and his advocate is present Exh.6 Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 2 for the offence punishable u/s. 138 of the Negotiable Instrument Act. Accused No. 3 and 4 are discharged. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-11-2022 Date: 03-11-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh.7 Advocate for accused filed VP today. Advocate for accused is given application for exemption. Granted. Adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 17-01-2023 Date: 17-01-2023 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence, board is discharged. Adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 23-03-2023 Date: 23-03-2023 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 plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 17-04-2023 Date: 17-04-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for plea and bail Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 13-06-2023 Date: 13-06-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for plea and bail Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 23-08-2023 Date: 23-08-2023 Business: When matter is called out complianant is absent his advocate is present. accused absent his advocate is present. O/Below Exh-01 Accused no 02 is absent Issue NBW against him through concerned police station. adj for warrant report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 01-09-2023 Date: 01-09-2023 Business: When matter is called out complianant is absent his advocate is present. accused absent his advocate is absent. adj for warrant report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 13-12-2023 Date: 13-12-2023 Business: When matter is called out complainant is absent his advocate is absent accused and his advocate is absent adj for warrant report.further steps taken by complainant. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 26-03-2024 Date: 26-03-2024 Business: as per roznama Next Purpose: LOK NYAYALAYA Next Hearing Date: 05-05-2024 Date: 05-05-2024 Business: Hon''ble H. C. order Dt. 08.04.2024 Postponement of Lokadalat on dt. 27.07.2024 Next Purpose: LOK NYAYALAYA Next Hearing Date: 27-07-2024 Date: 27-07-2024 Business: when called out complainant absent and his advocate absent. not settled before lokadalat. adj for. Next Purpose: For Dissmissal Next Hearing Date: 17-10-2024 Date: 17-10-2024 Business: when called out complainant absent and his advocate present. adj for dismissal order. Next Purpose: For Dissmissal Next Hearing Date: 10-12-2024 Date: 10-12-2024 Business: as per ronzama Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 25-03-2025 Date: 25-03-2025 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate absent. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 07-05-2025 Date: 07-05-2025 Business: called on today complainant absent and his advocate present sought longer date. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 28-08-2025 Date: 28-08-2025 Business: called on today. complainant absent and his advocate present. accused absent and his advocate absent. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 13-09-2025 Date: 13-09-2025 Business: when called out complainant absent and his advocate present. Accused absent and his advocate absent. not settled in lokdalat. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 11-12-2025 Date: 11-12-2025 Business: when called out complainant absent and his advocate present. Accused absent and his advocate absent. application for adjournment granted for today. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 02-02-2026 Date: 02-02-2026 Business: Called on today complainant present and his advocate present. accused absent and his advocate absent. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 13-05-2026 Date: 13-05-2026 Business: Called on today complainant absent and his advocate present. accused absent and his advocate absent. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 12-09-2026 Date: 12-09-2026 Business: called on today. complainant absent and his advocates are absent. not settled in lokadalat. adj for dismissal. Next Purpose: For Dissmissal Next Hearing Date: 17-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7003240/2020 Filing Date: 06-10-2020 First Hearing Date: 07th 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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