Skip to main content
Summons Cases SS - Summons Case SS

Gharda Chemicals LtdVsUDIT MOHAN PATHAK

CNR MHMM18004104201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
180/2018
Registration Date
06 Feb 2018
Next Hearing Date
13 Oct 2026
Case Stage
PART HEARD

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: 06-04-2018
Business: Ld MM is on leave 2nd session,Charge with ACMM,9th Court,Hence, Board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-04-2018

Date: 21-04-2018
Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence Board is discharged
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-07-2018

Date: 03-07-2018
Business: When called out complainant present with Ld. Counsel.
Exh. 4 - Verification of Statement.
Exh. 5 - Affidavit of complainant as per sec. 202 of Cr.P.C.
Exh. 6 - Affidavit of Evidence.
Exh. 7 - List of Documents.
Ld. counsel for complainant requested date to submit service report of demand notice.  Hence adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-08-2018

Date: 14-08-2018
Business: When matter is called out
Complainant and his advocate is present
Exh.8- Advocate for complainant is given application for submission of service report of demand notice
Adj for Process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-09-2018

Date: 28-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 03.12.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-12-2018

Date: 03-12-2018
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-02-2019

Date: 06-02-2019
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Summon report awaited.
For step.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-05-2019

Date: 03-05-2019
Business: Board is discharged.
As ld.M.M.is on summer vacation.
Charge is with A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-07-2019

Date: 03-07-2019
Business: When matter is called out Complainant is absent advocate for Complainant is present
Accused is absent Advocate for accused is present
Exh. 10 and Exh. 11- Advocate for accused is given application for appearance of Memo and exemption application
The accused should furnish bail and recorded plea
Adj for Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-08-2019

Date: 06-08-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is present advocate for Accused is present
Exh. 12- Advocate for accused is given vakalatnama
Filed
Exh. 13- Advocate for accused is given application for provide complaint copy
The complainant to comply
Exh. 14- Advocate for accused is given bail application
The accused is ordered to be release on bail of Rs. 15000/- with one surety or cash bail of like amount
Exh. 15 and Exh. 16- The accused is release on P. R. bond and Cash bond of Rs. 15000/-
Exh. 17- The accused is recorded plea
Plead not guilty
Adj for say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 30-09-2019

Date: 30-09-2019
Business: When called out complainant present advocate absent.
Accused absent advocate present.
Matter send for mediation.
For report.
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2019

Date: 30-11-2019
Business: When called out complainant absent advocate present.
Accused and advocate absent.
For mediation report.
Next Purpose: PART HEARD
Next Hearing Date: 02-03-2020

Date: 02-03-2020
Business: When called out complainant and advocate absent.
Accused and advocate present.
For mediation report.
Next Purpose: PART HEARD
Next Hearing Date: 27-04-2020

Date: 27-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2020

Date: 06-07-2020
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: 09-09-2020

Date: 09-09-2020
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: 03-12-2020

Date: 03-12-2020
Business: When called out, complainant absent, his advocate present.
Accused and his advocate absent.
For mediation report.
Next Purpose: PART HEARD
Next Hearing Date: 12-12-2020

Date: 12-12-2020
Business: When called out, Both parties are absent. Their advocate are absent.
Matter not settled in lok adalat.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 06-02-2021

Date: 06-02-2021
Business: When called out, complainant absent advocate absent.
Accused absent, advocate present
Accused exempted..
For mediation report.
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 07-07-2021

Date: 07-07-2021
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: PART HEARD
Next Hearing Date: 23-09-2021

Date: 23-09-2021
Business: When matter is called out Complainant is absent. Advocate for complainant is present. Accused absent and advocate for accused is present. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2022

Date: 06-01-2022
Business: When matter is called out Complainant is absent. Advocate for complainant is present. Accused absent and advocate for accused is present. Adj for say on list of document.
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2022

Date: 22-04-2022
Business: When called out complainant absent and his  advocate present. Accused absent and his advocate present.
adj for Mediation report.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2022

Date: 15-09-2022
Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is present
Adj for say on list of document.
Next Purpose: PART HEARD
Next Hearing Date: 07-12-2022

Date: 07-12-2022
Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is present advocate for Accused is present
Adj for say on list of document.
Next Purpose: PART HEARD
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is absent.
 Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2023

Date: 06-07-2023
Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is absent. Exh. 24- application for exemption. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is absent.  Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-12-2023

Date: 01-12-2023
Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is present. application for adjournment.  granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accuse is present advocate for the Accused is present. Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-06-2024

Date: 10-06-2024
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: 03-07-2024

Date: 03-07-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present.
Cross examination of CW 01 Rakesh Uttam Desai by advocate Mr. Pooja Agrawal for the accused.
cross examination is over.
Cross examination is deferred till next date.
adj for Cross examination of complainant.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 14-08-2024

Date: 14-08-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-10-2024

Date: 24-10-2024
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: 16-11-2024

Date: 16-11-2024
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: 04-01-2025

Date: 04-01-2025
Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024.
charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Exh. 27 application for adjournment. granted.
 Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Exh. 28 application for exemption. granted for today.
 Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Exh. 29 application for adjournment  granted as a last chance. Exh. 30. application for
exemption. granted for today.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate present. Exh. 31. application for exemption. granted for today. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: When matter is called out Complainant present and his advocate is present. accused present and his advocate present. Exh. 32  application for filing additional documents production allowed. Exh. 33 list of document. seen and filed. Exh.47 application for no cross  order. keep for order.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2026

Date: 17-03-2026
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: 23-06-2026

Date: 23-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. adjournment and exemption application granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-10-2026

Additional Case Details

Additional Case Details
Filing Number: 1651/2018
Filing Date: 06-02-2018
First Hearing Date: 06th April 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Interim Order 1Full order available
03 Jul 2024

Order Details: Copy of Document. Pdf Text: 7 C.C.No.180/SS/2018 CW-1 Exh.6 14. 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 : 03.07.2024 Judicial Magistrate, First Class 58th Court, Bandra, Mumbai. Cross examination of CW-01- Rakesh Uttam Desai by advocate Ms.Pooja Agrawal for the accused : 15. My designation in Complainant Company is of Credit Manger. I am serving in the company since last…

Read Full Order
Order 1Full order available
03 Jul 2024

Order Details: Copy of Document. Pdf Text: 7 C.C.No.180/SS/2018 CW-1 Exh.6 14. 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 : 03.07.2024 Judicial Magistrate, First Class 58th Court, Bandra, Mumbai. Cross examination of CW-01- Rakesh Uttam Desai by advocate Ms.Pooja Agrawal for the accused : 15. My designation in Complainant Company is of Credit Manger. I am serving in the company since last…

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.