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Summons Cases SS - Summons Case SS

M/S INFINITY HVAC SPARE AND TOOLS PRIVATE LTD.VsBadshah Shaikh

CNR MHMM18003920202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800544/2021
Registration Date
20 Aug 2021
Next Hearing Date
01 Oct 2026
Case Stage
For Examination of Accused U/sec. 313 CrPC

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-09-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is present.
    Exh. 06- Advocate for the complainant is given amendment application.
    Amendment is allowed. The complainant to do necessary amendment in the complaint.
    Exh. 07- Complainant is given verification statement.
    Read and recorded.
    O/Exh.01- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons R/o. 28.01.2022.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    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: Awaiting services of notice / summons
    Next Hearing Date: 27-04-2022
    
    Date: 27-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-08-2022
    
    Date: 10-08-2022
    Business: Hon''ble MM is on leave. charge with Ld. ACMM 9th court, Hence board is discharged.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-09-2022
    
    Date: 12-09-2022
    Business: When called out. complainant absent his advocate present. Exh. 8- application for issuance of NBW. O/- Issue B/W of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-12-2022
    
    Date: 02-12-2022
    Business: When matter is called out Complainant present and his advocate is present. Exh. 9 Advocate for complainant is given application for show cause notice to concerned police station.  Issued bailable warrant against accused and show cause notice to P.I. Pantnagar. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-01-2023
    
    Date: 11-01-2023
    Business: Accused is present with Advocate. Exh.10 Matter is taken on board. Allowed. Exh.11 Advocate for accused filed VP today. Exh.12 Advocate for accused is given application for cancellation of warrant. Warrant is canceled subjected to penalty of Rs. 500/-. Exh. 13Application for bail. Accused be released on PB and cash security of Rs.3000/- Exh.14 PB and Cash bond. Exh.15 Plea of accused. Adj for filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-02-2023
    
    Date: 15-02-2023
    Business: when called out. complainant present and his advocate present. accused is absent and his Advocate absent.
    Adj for filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-02-2023
    
    Date: 28-02-2023
    Business: When called out. complainant present and his advocate present. accused is absent and his Advocate absent. Adj for filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-03-2023
    
    Date: 31-03-2023
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. His a advocate absent. Exh.16 Affidavit of complainant in lieu of examination in chief. Filed. Exh.17 List of document. Filed. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-07-2023
    
    Date: 20-07-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Accused is absent. His a advocate absent. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-10-2023
    
    Date: 30-10-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Accused is absent. His a advocate absent. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-02-2024
    
    Date: 14-02-2024
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. His a advocate absent. Application for non bailable warrant against accused. O/- Issue NBW against accused. Adj for warrant report and for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-03-2024
    
    Date: 30-03-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged.
    adj for.
    accused and his advocate present. Exh. 32 application for cancellation of warrant. O/- warrant cancelled subjected to penalty of Rs. 100/-.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: When matter is called out Complainant present and his advocate is absent. Accused is absent and his advocate present.  Exh. 33 application for exemption. granted for today. Exh. 34  application for adjournment. O/- subject to costs of Rs. 5000/- to be paid to complainant.
    Adj for  cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-05-2024
    
    Date: 22-05-2024
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent and his advocate present. Exh. 33 application for exemption. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: When matter is called out complainant is pesent. Advocate for complainant is present. Accused is absent advocate for accused is absent.  application for issuance of NBW. O/- Issue NBW against accused as prayed.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-12-2024
    
    Date: 13-12-2024
    Business: when called out complainant present and his advocate absent. accused absent and his advocate present.  Order below EXh. 10
    Hence matter to proceed further without cross examination by the accused.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.  requested for longer date.  Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: when called out complainant absent and his advocate present. 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: 03-07-2025
    
    Date: 03-07-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent and his advocate present.
    Exh. 35 application for exemption. granted for today.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 09-09-2025
    
    Date: 09-09-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is present. 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: 16-10-2025
    
    Date: 16-10-2025
    Business: When matter is called out complainant is absent. 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: 20-12-2025
    
    Date: 20-12-2025
    Business: When matter is called out complainant is absent. 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: 09-03-2026
    
    Date: 09-03-2026
    Business: When matter is called out complainant is absent advocate for complainant is absent accused is absent and his advocate is 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: 22-06-2026
    
    Date: 22-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent and his advocate absent.  accused absent no exemption sought Issue NBW against accused.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006177/2021
    Filing Date: 18-08-2021
    First Hearing Date: 29th September 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    13 Dec 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    13 Dec 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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