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
0No advocate information is available in this record.
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE 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
6Interim Order 318 Aug 2026
18 Aug 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 218 Aug 2026
18 Aug 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 101 Feb 2025
01 Feb 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 318 Aug 2026
18 Aug 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 218 Aug 2026
18 Aug 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 101 Feb 2025
01 Feb 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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