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Summons Cases SS - Summons Case SS

JAGJIT SINGH ARORAVsNiraj Kakad

CNR MHMM18003895202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800851/2020
Registration Date
10 Dec 2020
Next Hearing Date
30 Sept 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Niraj Kakad

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-02-2021
    
    Date: 16-02-2021
    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 of accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-05-2021
    
    Date: 20-05-2021
    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: Awaiting services of notice / summons
    Next Hearing Date: 25-08-2021
    
    Date: 25-08-2021
    Business: When called out complainant advocate present. Complainant is absent Accused absent and his advocate absent.
    Application for Issue Bailable Warrant against accused.
    O/Exh - 10 Issue Bailable Warrant of Rs. 15000 against the accused.
    adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 27-09-2021
    
    Date: 27-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is present.
    Accused is present advocate for the Accused is present.
    Exh. 08- Advocate for the accused is given vakalatnama.
    Filed.
    Exh. 09- Advocate for the accused is given bail application.
    The accused be release on P. B. and S. B. of Rs. 15,000/-. He shall furnish surety on or before next date.
    Exh. 10- P. R. Bond of Rs. 15,000/- of the Accused.
    Exh. 11- Plea of the accused recorded today.
    Plead not guilty.
    Exh. 12- Advocate for the complainant is given interim compensation application.
    Accused to say.
    Adj for say on Exh.12 of the Accused.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-01-2022
    
    Date: 28-01-2022
    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: FOR HEARING
    Next Hearing Date: 19-05-2022
    
    Date: 19-05-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present.  application for double challan. O/- J. C. to verity.
    Adj for say on Exh.12 of the Accused.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-09-2022
    
    Date: 15-09-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Order below Exh. 01-
    The accused is directed to pay Rs. 120000/- to the complainant as  an interim compensation within two months from this order.
    The complainant shall submit the undertaking that he will refund the interim compensation amount in case of acquittal of the accused.
     Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-12-2022
    
    Date: 09-12-2022
    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. 13 undertaking. filed. Exh. 14.  Application for interim compensation. O/- application is rejected.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-03-2023
    
    Date: 03-03-2023
    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. 15  application for attachment warrant. O/- Issue attachment warrant against accused through  Santacruz P. St.
    Exh. 16 Affidavit in lieu of examination in chief. filed. Exh. 17 List of document. filed.
    Adj for warrant report and  cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-07-2023
    
    Date: 13-07-2023
    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 cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-11-2023
    
    Date: 03-11-2023
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-01-2024
    
    Date: 25-01-2024
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-03-2024
    
    Date: 28-03-2024
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Cross examination of CW 01 Mr. Jagjit Singh Arora by advocate Mr. Satyendra R. Sharma for accused.
    Cross examination is over.
    No re examination.
    Exh. 36 Pursis. seen and filed.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: Statement in 1st Session
    Next Hearing Date: 23-04-2024
    
    Date: 23-04-2024
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 37 application on behalf of accused u/s 96.
    O/- complainant to say.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: Statement in 1st Session
    Next Hearing Date: 16-05-2024
    
    Date: 16-05-2024
    Business: Ld.M.M. is on vacation leave. Hence Board is discharged. Charge with Ld ACMM 9th Court.
    Next Purpose: Statement in 1st Session
    Next Hearing Date: 02-07-2024
    
    Date: 02-07-2024
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present.  Exh. 38 Statement of accused u/s sec. 313 of CRPC is recorded.
    adj for Defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    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 Defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-10-2024
    
    Date: 09-10-2024
    Business: when called out. complainant present and his advocate present. Accused is present and his advocate present.
    Adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-12-2024
    
    Date: 13-12-2024
    Business: when called out. complainant absent and his advocate absent. Accused is absent and his advocate present.
    Adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-02-2025
    
    Date: 17-02-2025
    Business: when called out. complainant absent and his advocate present. Accused is absent and his advocate present. Adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-03-2025
    
    Date: 27-03-2025
    Business: when called out. complainant absent and his advocate present. Accused is absent and his advocate present. Adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: called out. complainant absent and his advocate present. Accused is absent and his advocate present.   Exh. 37 accused  not press application Hence stands failed.
    Exh. 39 application for exemption. granted for today.
    Adj for Defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-08-2025
    
    Date: 21-08-2025
    Business: called out. complainant present and his advocate present. Accused is present and his advocate present.
    Adj for Defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-11-2025
    
    Date: 10-11-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.  Exh. 40 application for adjournment. O. S. to say.
    Order below Exh. 40
    1. application stands rejected.
    2. Evidence of accused stands closed.
    3. Matter be posted for final argument.
    4. Order dictated and pronounced i open court.
    adj for  final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: called on today complainant absent and his advocate present. accused present and his advocate present. Exh. 41 application for u/s 311 of CRPC.
    Order below Exh. 41
    1. application is allowed subject to cost of Rs. 10000/- to be paid to the complainant.
    2. Costa are condition precedent.
    3. As advocate for complainant is not ready to conduct cross examination of the accused today itself, the matter adjourned. on next date as per his convince.
    4. Order dictated and pronounced in open court.
    5. Order be uploaded on court web portal.
    adj for Defense witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-03-2026
    
    Date: 10-03-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    adj for Defense witness.
    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: 31-07-2026
    
    Date: 31-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003880/2020
    Filing Date: 09-12-2020
    First Hearing Date: 12th January 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    8
    Interim Order 4Full order available
    20 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180038952020 Summons Cases SS/5800851/2020 JAGJIT SINGH ARORA Vs. NIRAJ KAKAD IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.41 This is an application for recalling defence witness filed on behalf of accused under section 311 of Code of Criminal Procedure. 2. It is contended on behalf of the accused that defence evidence came to be closed rejecting an adjournment application filed by the accused on last…

    Read Full Order
    Interim Order 3Full order available
    13 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180038952020 Summons Cases SS/5800851/2020 JAGJIT SINGH ARORA Vs. NIRAJ KAKAD IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.40 This is an adjournment application moved on behalf of accused. 2. Application is strongly objected by the complainant. 3. Heard both sides. 4. Perused proceeding. Statement of accused under section 313 of Code of Criminal Procedure was recorded on 02.07.2024. Thereafter, more than sufficient opportunity is granted…

    Read Full Order
    Interim Order 2
    02 Jul 2024
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1
    28 Mar 2024
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 4 --
    -- 2 of 4 --
    -- 3 of 4 --
    -- 4 of 4 --
    Order 4Full order available
    20 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180038952020 Summons Cases SS/5800851/2020 JAGJIT SINGH ARORA Vs. NIRAJ KAKAD IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.41 This is an application for recalling defence witness filed on behalf of accused under section 311 of Code of Criminal Procedure. 2. It is contended on behalf of the accused that defence evidence came to be closed rejecting an adjournment application filed by the accused on last…

    Read Full Order
    Order 3Full order available
    13 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180038952020 Summons Cases SS/5800851/2020 JAGJIT SINGH ARORA Vs. NIRAJ KAKAD IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.40 This is an adjournment application moved on behalf of accused. 2. Application is strongly objected by the complainant. 3. Heard both sides. 4. Perused proceeding. Statement of accused under section 313 of Code of Criminal Procedure was recorded on 02.07.2024. Thereafter, more than sufficient opportunity is granted…

    Read Full Order
    Order 2
    02 Jul 2024
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    28 Mar 2024
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 4 --
    -- 2 of 4 --
    -- 3 of 4 --
    -- 4 of 4 --

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