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Summons Cases SS - Summons Case SS

SURENDRA JIBODH TIWARVsSALIM T MAHIMWALA

CNR MHMM18003801202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800819/2020
Registration Date
25 Nov 2020
Next Hearing Date
28 Sept 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: 15-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-04-2021
    
    Date: 03-04-2021
    Business: N.T
    When called out, complainant present, his advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-06-2021
    
    Date: 23-06-2021
    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: FOR VERIFICATION
    Next Hearing Date: 08-09-2021
    
    Date: 08-09-2021
    Business: Ld. M. M. is on leave.
    Charge with M. M. 71st Court.
    Hence, board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-11-2021
    
    Date: 12-11-2021
    Business: When matter is called out Complainant and his advocate is present. Exh. 6  Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-02-2022
    
    Date: 23-02-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. accused absent advocate for accused absent. Exh.7- application for issuing warrant against accused. I/- Issue B/W of Rs. 15000/- . Granted. adj for plead of accused. adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-05-2022
    
    Date: 04-05-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-08-2022
    
    Date: 12-08-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    Exh.10- application for issuance of B/W against accused. O/- Issue B/W of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 15-11-2022
    
    Date: 15-11-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    Exh.9- application for issuance of NB/W against accused. O/- Issue NB/W
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 06-03-2023
    
    Date: 06-03-2023
    Business: When matter is called out Complainant absent and his advocate is present.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 13-04-2023
    
    Date: 13-04-2023
    Business: Case is TOB today.
    When matter is called out Complainant absent and his advocate is absent.
    Exh. 11 Allowed. Exh. 12 VP filed.  Exh. 13 application for cancellation of warrant. Warrant is cancelled subjected to penalty of Rs. 1500/-. Exh. 14 application for bail. O/- accused be released on PB and cash security of Rs. 6000/-. Exh. 15 application for seeking time to furnish cash bail till date.  granted till next date.  Exh. 16  plea of the accused. Exh. 17 PR bond.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-09-2023
    
    Date: 12-09-2023
    Business: Order below Exh. 1
     Complainant and advocate absent. No evidence adduced keep for dismissal on next date.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: as per rozanma
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    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 filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-04-2024
    
    Date: 02-04-2024
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 19 Affidavit of evidence. O/- Read and record. Exh. 20 List of document. O/- Filed. Exh. 21 to Exh.27 Original document exhibited. Exh. 28 Application U/sec 143 A on behalf of complainant. O/- Accused to say. Exh. 29Advocate for accused filed reply of the accused to the application filed by the complainant U/sec 143 A. O/- Seen.  Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-07-2024
    
    Date: 02-07-2024
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is present. Advocate for the Accused is absent.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-09-2024
    
    Date: 09-09-2024
    Business: Ld. JMFC. is on leave charge with Ld. JMFC 9th court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is present advocate for accused is absent. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-01-2025
    
    Date: 02-01-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present advocate for accused is absent.  application for adjournment. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent advocate for accused is present. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: when called out complainant present and his advocate present accused is present and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-09-2025
    
    Date: 26-09-2025
    Business: Ld. JMFC is on  Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court.
    Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: when called out complainant absent and his advocate present accused is present and his advocate absent. Application for adjournment of complainant. O/- Granted. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-01-2026
    
    Date: 02-01-2026
    Business: when called out complainant present and his advocate present accused is in person present. Exh. 32 application for taking additional document on record. production allowed. Exh. 22 list of document seen and filed.  Cross examination of CW 01 Surendra Jibodh Tiwari by accused in person. cross examination is over.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: when called out complainant absent and his advocate present accused is in person present.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-03-2026
    
    Date: 07-03-2026
    Business: when called out complainant absent and his advocate present. accused is in person present. Exh. 33 affidavit of evidence of the witness PW 2. read and record.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-06-2026
    
    Date: 20-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026
    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: 28-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003710/2020
    Filing Date: 23-11-2020
    First Hearing Date: 15th January 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    02 Jan 2026

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.819/SS/2020 CW-1 Exh.19 19. 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 : 02.01.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Surendra Jibodh Tiwari by accused in person : 20. I was not knowing you accused prior to year 2019. I came to you only in the year 2019 when you…

    Read Full Order
    Interim Order 1
    12 Sept 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2Full order available
    02 Jan 2026

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.819/SS/2020 CW-1 Exh.19 19. 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 : 02.01.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Surendra Jibodh Tiwari by accused in person : 20. I was not knowing you accused prior to year 2019. I came to you only in the year 2019 when you…

    Read Full Order
    Order 1
    12 Sept 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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