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Summons Cases SS - Summons Case SS

SHYAM SUNDER CHAUDHARYVsM-S JINAAM FASHION WORLD +2 more

CNR MHMM18004433201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
738/2018
Registration Date
09 Apr 2018
Next Hearing Date
03 Oct 2026
Case Stage
FOR JUDGMENT

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 26-06-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-08-2018

Date: 07-08-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
Adj for process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-10-2018

Date: 01-10-2018
Business: When matter is called out
Complainant is present in person
O/exh.1- issue process against the accused under section 138 R/w. 141 the Negotiable Instrument Act. Summons returnable on 04-12-2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-12-2018

Date: 04-12-2018
Business: When matter is called out
Complainant is present Advocate for complainant is present
Accused and his advocate is absent
Exh.7- Advocate for complainant is given warrant application
Issue bailable warrant against the accused Nos.2 and 3 as pray
Adj for Warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-02-2019

Date: 02-02-2019
Business: When matter is called out
Complainant is present and his advocate is present
Accused and his advocate is absent
Exh. 8- Advocate for complainant is given warrant application
Issue Non bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-03-2019

Date: 30-03-2019
Business: When matter is called out
Complainant is present advocate for complainant is absent
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-07-2019

Date: 31-07-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Exh.9. V.P. filed.
Exh.10. Application for bail.
Accused be released on bail of Rs. 15000/- with one surety or cash bail of like amount.
Exh.11. Application for cancellation of warrant.
Warrant cancelled penalty of Rs. 1000/-
Exh.12. Adv for accused filed application for granting time to pay cash bail.
Time granted till next date.
Exh.13.Plea of accused no. 1 and 2 recorded today.
For say on documents.
Next Purpose: PART HEARD
Next Hearing Date: 18-09-2019

Date: 18-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 22-11-2019

Date: 22-11-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
For say on document.
Next Purpose: PART HEARD
Next Hearing Date: 11-02-2020

Date: 11-02-2020
Business: When called out complainant present advocate absent
Accused absent advocate present.
Accused exempted.
For say on document.
Next Purpose: PART HEARD
Next Hearing Date: 13-04-2020

Date: 13-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 03-06-2020

Date: 03-06-2020
Business: National Lock down extended up to 30th  June 2020
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2020

Date: 19-08-2020
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: 04-11-2020

Date: 04-11-2020
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: PART HEARD
Next Hearing Date: 28-01-2021

Date: 28-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-04-2021

Date: 19-04-2021
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 discharg.
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2021

Date: 06-07-2021
Business: When matter is called out, Both parties are 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: 22-09-2021

Date: 22-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is absent.
Accused is absent advocate for the Accused is present.
Adj for say on list of document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2022

Date: 07-01-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present. Adj for say on list of document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 31-03-2022

Date: 31-03-2022
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. 19- Advocate for the accused is given exemption application.
Granted only today.
Adj for Say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2022

Date: 22-07-2022
Business: When matter is called out Complainant and his advocate is absent. Accused is absent. Advocate for accused is present. Exh.20- Application for exemption of the accused. Granted.
Adj for Cross exemption of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-10-2022

Date: 20-10-2022
Business: When matter is called out Complainant present Accused is absent. Advocate for accused is present.
Adj for Cross exemption of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-01-2023

Date: 16-01-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 9th court, Hence board is discharged. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 10-03-2023

Date: 10-03-2023
Business: When matter is called out Complainant absent Accused is absent. Advocate for accused is present. Adj for Cross exemption of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: Ld M M is on leave. Hence board discharged. Charge is with M M 71st Court.
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: Ld. M. M. is on leave.
Charge with M. M. 32nd Court.
Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: When matter is called out Complainant absent Accused is absent. accused present. and his advocate absent.. Exh. 21 application for adjournment. granted.
Adj for Cross exemption of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: When matter is called out Complainant present and his advocate present. Accused is absent and his advocate absent.
Adj for Cross exemption of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: L.d M.M. is on leave. Hence board is discharged. Charge with M.M.32nd court.
Next Purpose: PART HEARD
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: as per roznama
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: Ld. JMFC has gone for training  at  NFSU, Delhi  charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 05-10-2024

Date: 05-10-2024
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: 03-12-2024

Date: 03-12-2024
Business: Ld.  JMFC is  on leave charge with Ld. JMFC 71st court. Board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: When matter is called out complainant is in person present. Accused is absent. advocate for accused is absent. . Order passed Below Exh. 05  accused and advocate absent and failed to conduct cross examination . Hence no cross 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: 22-04-2025

Date: 22-04-2025
Business: called on today complainant absent and his advocate absent. 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: 19-06-2025

Date: 19-06-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Exh. 22 application for dispensing u/s 313 statement. keep for order till next date.
adj. Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused 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: 19-09-2025

Date: 19-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 31-12-2025

Date: 31-12-2025
Business: called on today. Complainant is absent. Advocate for the Complainant is absent. Accused 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: 24-02-2026

Date: 24-02-2026
Business: when called out. complainant absent and his advocate absent. 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: 23-03-2026

Date: 23-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: called on today complainant absent and his advocate absent. 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: 10-07-2026

Date: 10-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: called on today. complainant absent and his advocate absent. accused absent and  his advocate absent.
order below Exh. 01
despite several opportunities the accused failed to avail the opportunity to explain incriminating circumstances. Hence statement u/s 313 of CRPC is dispensed with matter be listed for final argument.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent and his advocate absent.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: called on today. complainant absent and his advocate absent. accused absent and his advocate absent.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 03-10-2026

Additional Case Details

Additional Case Details
Filing Number: 3578/2018
Filing Date: 09-04-2018
First Hearing Date: 26th June 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

6
Interim Order 3
18 Aug 2026
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 2
18 Aug 2026
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 1
01 Feb 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 3
18 Aug 2026
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 2
18 Aug 2026
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
01 Feb 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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