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…
Summons Cases SS - Summons Case SS
SURENDRA JIBODH TIWARVsSALIM T MAHIMWALA
CNR MHMM18003801202058-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
- 5800819/2020
- Registration Date
- 25 Nov 2020
- Next Hearing Date
- 28 Sept 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
4Interim Order 2Full order available
02 Jan 2026
Interim Order 112 Sept 2023
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…
Order 112 Sept 2023
12 Sept 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
