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Summons Cases SS - Summons Case SS

Gharda Chemicals LtdVsSUSHEEL KUMAR

CNR MHMM18004156201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
221/2018
Registration Date
14 Feb 2018
Next Hearing Date
06 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

0

No advocate information is available in this record.

Parties

2

Respondent

  1. 1SUSHEEL KUMAR

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 07-04-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Adj for Verification
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-06-2018

Date: 25-06-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.7- - Complainant is given verification statement, 202 Pursis, Affidavit of evidence and list of document
Adj for Argument on Process Order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-08-2018

Date: 04-08-2018
Business: When matter is called out
Complainant is absent Advocate for complainant is present
O/exh.1- Issue process against the accused u/s.138 of the N. I. Act. Summons returnable on 26.09.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-09-2018

Date: 26-09-2018
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: 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: 07-02-2019

Date: 07-02-2019
Business: When matter is called out Complainant is absent advocate for complainant is present
Accused is absent advocate for complainant is present
Exh. 8 and Exh. 9- Advocate for accused is given vakalatnmana and exemption application
the accused furnish bail and recorded plea
Adj for Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-03-2019

Date: 25-03-2019
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Accused is absent advocate for accused is present
Exh. 10- Advocate for accused is given exemption application
Plea is not recorded time granted as per Exh.9. Hence, application is rejected
Adj for Steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-05-2019

Date: 04-05-2019
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: 10-07-2019

Date: 10-07-2019
Business: When called out complainant present advocate absent.
Accused absent advocate present.
Accused exemption application is rejected.
for plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-08-2019

Date: 16-08-2019
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Application for Bwt against accused.
Issue Bwt of Rs. 5000/- against accused.
for warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-10-2019

Date: 15-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is absent
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-01-2020

Date: 20-01-2020
Business: When matter is called out Advocate for complainant is present. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 30-04-2020

Date: 30-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-08-2020

Date: 03-08-2020
Business: As per directions 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: Awaiting execution of Service Summons/BW
Next Hearing Date: 10-11-2020

Date: 10-11-2020
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-02-2021

Date: 25-02-2021
Business: When called out, complainant and his advocate present. Board is discharged, due to work of inspection.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 31-05-2021

Date: 31-05-2021
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 execution of Service Summons/BW
Next Hearing Date: 03-09-2021

Date: 03-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is Present.
Accused is absent advocate for the Accused is absent.
Exh. 11- Advocate for the complainant is given warrant application.
Issue bailable warrant against the accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-12-2021

Date: 29-12-2021
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 warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
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 execution of Service Summons/BW
Next Hearing Date: 02-09-2022

Date: 02-09-2022
Business: When called out. complainant absent and his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: When called out. complainant absent his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-03-2023

Date: 03-03-2023
Business: When matter is called out Complainant absent and his advocate is present.  Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 30-08-2023

Date: 30-08-2023
Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent. Application for Re issue Summons O/Exh - 12 Allowed.
Adj for summons report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 27-12-2023

Date: 27-12-2023
Business: When matter is called out Complainant absent and his advocate is present.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. accused and advocate is absent Adj for ss report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: Ld. JMFC is on Training charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: called on today  complainant absent and his advocate  present.
adj for  summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: called on today. complainant absent and his advocate present
adj for summons report..
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: called on today complaint absent his advocate is present. accused absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-10-2026

Additional Case Details

Additional Case Details
Filing Number: 1826/2018
Filing Date: 14-02-2018
First Hearing Date: 07th April 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

0

No order text is available in this record.

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