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Summons Cases SS - Summons Case SS

LAVU GANGARAM KOLAPTEVsVITHOBA GANGARAM BHURKE +1 more

CNR MHMM18003891202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800810/2020
Registration Date
23 Nov 2020
Next Hearing Date
29 Sept 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 04-01-2021
    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: 01-02-2021
    
    Date: 01-02-2021
    Business: When called out complainant present with advocate.
    Exh.6. Verification statement filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused u/s.138 N.I.Act.
    Issue summons to accused.
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-04-2021
    
    Date: 20-04-2021
    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: Awaiting services of notice / summons
    Next Hearing Date: 28-07-2021
    
    Date: 28-07-2021
    Business: When matter is called out, Complainant is absent, his advocate present.  Accused absent, his advocate 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: Awaiting services of notice / summons
    Next Hearing Date: 13-10-2021
    
    Date: 13-10-2021
    Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for summons through concern police station. Allowed. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-01-2022
    
    Date: 04-01-2022
    Business: when matter is call out. complainant present his advocate present. Accused present with advocate.
    Exh.7  accused filed V.P today.
    Exh.8 and 9  application for bail. accused NO. 1 and 2 O/- Accused be released on PB cash security of Rs. 7500 each/- Exh. 10, 11- Bail Bond Exh.12 Plea of accused recorded today. Adj for mediation report and  filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-04-2022
    
    Date: 13-04-2022
    Business: when matter is call out. complainant present his advocate present. Accused present and his advocate  present.
    Exh.13 - application for issuance of order to the accused to pay interim compensation to the extent of 20 percent of the cheque amount u/s 143A(1) of NI act. O/- accused to say.
    Adj for say on Exh. 13 and filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-06-2022
    
    Date: 10-06-2022
    Business: when matter is call out. complainant present his advocate present. Accused present and his advocate present. Exh.14-  Affidavit in evidence of the complainant in lieu of examination in chief. Exh. 15 List of document.
    Adj for say on Exh. 13
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-08-2022
    
    Date: 01-08-2022
    Business: when matter is call out. complainant present his advocate present. Accused present and his advocate absent.
    Adj for say on Exh. 13.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-08-2022
    
    Date: 20-08-2022
    Business: Ld. M.M. is on leave Charge with Ld. M.M. 71th court. Hence Board is discharged. adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-11-2022
    
    Date: 18-11-2022
    Business: Ld. M.M. is on leave. Hence, board is discharged. Charge with Ld. M.M. 12th court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-12-2022
    
    Date: 14-12-2022
    Business: when matter is call out. complainant present his advocate present. Accused present and his advocate present.
    Adj for Order and filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-01-2023
    
    Date: 20-01-2023
    Business: when matter is call out. complainant present his advocate present. Accused absent and his advocate present.
    Order below Exh. 13  The application at Exh. 13 is rejected.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-06-2023
    
    Date: 27-06-2023
    Business: when matter is call out. complainant present his advocate present. Accused present and his advocate present.  Exh. 24- application for adjournment. granted.  Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-09-2023
    
    Date: 29-09-2023
    Business: when matter is call out. complainant present his advocate present. Accused present and his advocate present.
    Today matter is referred to mediation. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: when matter is call out. complainant present his advocate present. Accused present and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-01-2024
    
    Date: 01-01-2024
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present.  Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-03-2024
    
    Date: 07-03-2024
    Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-05-2024
    
    Date: 03-05-2024
    Business: When matter is called out complainant is present his advocate is present. accused absent his advocate is present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-06-2024
    
    Date: 11-06-2024
    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: 05-07-2024
    
    Date: 05-07-2024
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. advocate for the accused is present.
    Crosss examination of CW 01 Lavu Gangaram Kolapte by advoate Mr. sunil Kadam for the accused
    Cross examination is over.
    Adj for further any other evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-09-2024
    
    Date: 02-09-2024
    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. 26 application for exemption.granted.
    Adj for further any other evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-11-2024
    
    Date: 07-11-2024
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Matter adjourned cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-12-2024
    
    Date: 26-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Examination in  chief of CW 02 by adv. Anjali Jaiswal for the complainant.
    Cross examination by adv. Vishwanath Nair on behalf of advocate Sunil Kadam for the accused. cross examination is over. Exh. 28 application for permission to conduct cross examination. application allowed in the interest of justice. Exh. 29 Pursis for closing evidence. read and record.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application for adjournment. granted.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 31 application for adjournment. granted. adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is present. Advocate for the Accused is present. Exh. 32 Statement of the accused u/s 313 of CRPC is recorded.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: when called on complainant absent and his advocate present. Accused absent and advocate for accused present. Exh. 32-33 application for adjournment and exemption. granted for today.
     Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    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: 16-10-2025
    
    Date: 16-10-2025
    Business: when called out complainant absent and his advocate present. accused present and his advocate absent. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-01-2026
    
    Date: 05-01-2026
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-03-2026
    
    Date: 10-03-2026
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-06-2026
    
    Date: 11-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: when called out complainant present and his advocate present. accused present and his advocate absent.
    Adj for defense witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003667/2020
    Filing Date: 12-11-2020
    First Hearing Date: 04th January 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3
    05 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Interim Order 2
    18 Feb 2025
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Interim Order 1Full order available
    05 Jul 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.810/SS/2020 CW-1 Exh.14 9. 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 : 05.07.2024 Judicial Magistrate, First Class 58th Court, Bandra, Mumbai. Cross examination of CW-01- Lavu Gangaram Kolapte by Advocate Mr. Sunil Kadam for the accused : 10. There is total 4 members in my family including me. I am serving in Aryan Enterprises…

    Read Full Order
    Order 3
    05 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Order 2
    18 Feb 2025
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Order 1Full order available
    05 Jul 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.810/SS/2020 CW-1 Exh.14 9. 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 : 05.07.2024 Judicial Magistrate, First Class 58th Court, Bandra, Mumbai. Cross examination of CW-01- Lavu Gangaram Kolapte by Advocate Mr. Sunil Kadam for the accused : 10. There is total 4 members in my family including me. I am serving in Aryan Enterprises…

    Read Full Order

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