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Summons Cases SS - Summons Case SS

SEEMA P BULCHANDANIVsDINACO ENTERPRISE AND ORS +3 more

CNR MHMM18003609202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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