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Summons Cases SS - Summons Case SS

MOHD ASLAM ANSARIVsAJIT VASANT VALANJU

CNR MHMM18003832201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
199/2018
Registration Date
09 Feb 2018
Next Hearing Date
17 Oct 2026
Case Stage
For Dissmissal

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 04-04-2018
Business: When matter is called out
Complainant present with his advocate
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
Adj for Process order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-04-2018

Date: 26-04-2018
Business: When matter is called out
Complainant is present with his advocate
issue process against the accused u/s. 138 the N.I. Act. Summons R/o.02.07.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-07-2018

Date: 02-07-2018
Business: When called out both parties are absent.  Complainant absent.  Advocate for complainant present.
Accused absent.
Exh. 7 - Application for amendment of the address of the accused in complainant and re issuance of summons.
Application granted.  Accordingly amendment in respect of address of accused carried out in complaint.
Re-issue summons to accused on new address.
Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-08-2018

Date: 07-08-2018
Business: When matter is called out
Complainant is present with his advocate
Accused and his advocate is absent
Exh.8- Advocate for complainant is given warrant application
Issue warrant against accused
Adj for Warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-09-2018

Date: 28-09-2018
Business: When matter is called out
Complainant is present with his advocate
Accused and his advocate is absent
Exh.9- Advocate for complainant is given warrant application
issue bailable warrant against accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-12-2018

Date: 01-12-2018
Business: When matter is called out
Complainant is absent advocate for complainant is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-02-2019

Date: 02-02-2019
Business: When matter is called out
Complainant is absent and his advocate is present
Exh. 10- Advocate for complainant is given application for extension date on exh.9
Reissue bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-04-2019

Date: 25-04-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Exh.11. V.P.filed today.
Exh.12.Application for bail.
Accused be released on bail of Rs.15,000/-
The accused furnish cash bail of surety on next date.
Exh.13. Plea of accused recorded today.
For say on documents
Next Purpose: FOR HEARING
Next Hearing Date: 07-06-2019

Date: 07-06-2019
Business: When called out complainant present. Ld. Counsel for complainant present. Accused present.. Ld. Counsel for accused present. Today matter is fixed for say of accused on Admission and denial of documents. Accused failed to file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 14 to 18.
Case is adjourned for cross of P.W.No. 1.
Next Purpose: FOR HEARING
Next Hearing Date: 22-07-2019

Date: 22-07-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Exh.19. Adv for complainant filed application for adjournment.
Posted of documents exhibited and cross.
Exh.20. Adv for accused filed application for adjournment.
Posted for order.
For document exhibited and cross.
Next Purpose: PART HEARD
Next Hearing Date: 04-09-2019

Date: 04-09-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
Exh.21. Adv for accused filed application for cash bail.
A.S to accepted cash bail of Rs. 15000/-
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 22-10-2019

Date: 22-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Accused is absent advocate for Accused is absent
Adj for say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 16-12-2019

Date: 16-12-2019
Business: L.d. M.M is on training. Hence Board is discharged. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2020

Date: 28-02-2020
Business: When called out complainant and advocate absent.
Accused absent advocate present.
For say on document and cross.
Next Purpose: PART HEARD
Next Hearing Date: 28-04-2020

Date: 28-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: PART HEARD
Next Hearing Date: 08-07-2020

Date: 08-07-2020
Business: As per direction of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: PART HEARD
Next Hearing Date: 24-09-2020

Date: 24-09-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2020

Date: 17-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2021

Date: 04-03-2021
Business: When called out, complainant absent, his advocate present.
Accused absent. his advocate absent.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 10-05-2021

Date: 10-05-2021
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: PART HEARD
Next Hearing Date: 27-07-2021

Date: 27-07-2021
Business: When matter is called out, Both parties are absent. 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 ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: PART HEARD
Next Hearing Date: 12-10-2021

Date: 12-10-2021
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. 22-Advocate for the accused is given exemption application.
Granted only today.
Exh. 23- Matter is referred for mediation.
Adj for Mediation report.
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2022

Date: 17-01-2022
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: PART HEARD
Next Hearing Date: 17-03-2022

Date: 17-03-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Exh. 24- Mediation report is not settled.
Adj for  and cross exemption of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2022

Date: 15-06-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the is present.
Adj for Case is kept before lokadalat.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 13-08-2022

Date: 13-08-2022
Business: When matter is called out both parties are absent. Hence, matter is not settled in lok Adalat. Adj for
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 30-11-2022

Date: 30-11-2022
Business: when matter is called out. complainant present and his advocate present. Adj for
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 10-01-2023

Date: 10-01-2023
Business: When matter is called out Complainant present and his advocate is present. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 18-02-2023

Date: 18-02-2023
Business: When matter is called out Complainant present and his advocate is present.
accused absent and his advocate absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-07-2023

Date: 25-07-2023
Business: When matter is called out Complainant absent and his advocate is absent. accused absent and his advocate absent. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-10-2023

Date: 23-10-2023
Business: Ld. MM.is on leave charge with Ld MM. 71st court. Hence board is discharged.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 10-01-2024

Date: 10-01-2024
Business: When matter is called out Complainant present and his advocate is absent. accused absent and his advocate absent. Exh. 25 application for adjournment. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: When matter is called out Complainant absent and his advocate is absent. accused absent and his advocate absent.  Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: Ld. JMFC has gone for training  at  NFSU, Delhi  charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 05-10-2024

Date: 05-10-2024
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: 12-12-2024

Date: 12-12-2024
Business: when called out complainant absent and his advocate present. Accused absent and his advocate absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: when called out. complainant present and his advocate absent. accused absent and his advocate absent.  possibility of settlement.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 26 application for no cross.  application allowed.
Order below Exh. 5 right of cross examination by accused stands closed
Exh. 27 Pursis for closing evidence.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: called on today complainant present and his advocate absent. accused absent and his advocate absent.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: When matter is called out complainant is present. Advocate for complainant is absent. Accused is absent and his advocate absent. adj for statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: When called out, complainant absent, his advocate present. Accused absent, his advocate absent.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: when called out complainant absent and his advocate absent. accused absent and his advocate present .
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: called on today complainant absent and his advocate present. Accused absent. Advocate for accused is present.
adj for kept before lokadalat.
Next Purpose: LOK NYAYALAYA
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: 1739/2018
Filing Date: 09-02-2018
First Hearing Date: 04th April 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Interim Order 1
19 Jul 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Order 1
19 Jul 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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