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Summons Cases SS - Summons Case SS

Sunita JainVsDILIP KARIA

CNR MHMM18004512201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
808/2018
Registration Date
12 Apr 2018
Next Hearing Date
30 Nov 2026
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1Sunita Jain

Respondent

  1. 1DILIP KARIA

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 07-07-2018

Date: 21-08-2018

Date: 12-10-2018

Date: 01-12-2018

Date: 21-01-2019

Date: 02-03-2019

Date: 10-04-2019

Date: 21-05-2019

Date: 29-06-2019

Date: 21-08-2019

Date: 26-09-2019

Date: 28-11-2019

Date: 08-01-2020

Date: 14-02-2020

Date: 06-03-2020

Date: 03-04-2020

Date: 19-05-2020

Date: 30-07-2020

Date: 15-10-2020

Date: 08-01-2021

Date: 26-03-2021

Date: 17-06-2021
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: 02-09-2021

Date: 02-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is present advocate for the Accused is absent.
O/Exh.11-  The accused is directed to pay Rs. 2,20,000/- to the complainant as an interim compensation within two months from this order.
The complainant shall submit the undertaking that he will the refund the compensation amount in case of acquittal of the accused.
Adj for comply o/Exh.11 of the accused, say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2021

Date: 17-12-2021
Business: When matter is called out. Complainant is absent. advocate for the Complainant is absent. Accused is present advocate for the Accused is absent. O/Exh.31-  Application for accused is given application for TOB. Allowed.  Exh. 32- Application for accused is given application for depositing sum of Rs. 120000/- in the Hon,ble court.  Allowed.  today deposit the sum of Rs. 120000/-  cheque No. 005781  cash section. Adj for comply o/Exh.11 of the accused, say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-03-2022

Date: 21-03-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is absent. Adj for comply o/Exh.11 of the accused, say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-06-2022

Date: 27-06-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present. Exh. 33-  application for executed the cash security bond. O/- Cashier to report.
Adj for comply o/Exh.11 of the accused, say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2022

Date: 20-08-2022
Business: Ld. M.M. is on leave Charge with Ld. M.M. 71th court. Hence Board is discharged. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 15-10-2022

Date: 15-10-2022
Business: When called out. complainant present his advocate present.  accused present and his advocate present.
Exh. 33- application for withdraw the compensation amount. O/- Cashier to report.
Adj for  Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 28-12-2022

Date: 28-12-2022
Business: When called out. complainant present his advocate present. accused present and his advocate present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-03-2023

Date: 08-03-2023
Business: When called out. complainant present his advocate present. accused present and his advocate present. Advocate for accused is given application for adjournment. O/- Adjournment is granted subjected to cost of Rs.2000/- Adj for cost and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: When called out. complainant present his advocate present. accused present and his advocate present. Exh. 37 Advocate for accused is given application for adjournment. O/- Adjournment is granted and subjected to cost of Rs. 500/-
Adj for cost and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2023

Date: 10-07-2023
Business: NT
Next Purpose: PART HEARD
Next Hearing Date: 24-08-2023

Date: 24-08-2023
Business: When called out. complainant present his advocate present. accused absent and his advocate present.
Cross examination of CW 01 Mrs. Sunita Jain by advocate Mr. Prakash Gaharge for the accused.
Cross examination is over.
No re examination.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: When called out. complainant present his advocate present. accused present and his advocate absent.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: When called out. complainant absent his advocate present. accused present and his advocate absent. Adv for complainant filed adjournment application. O/- Granted.  Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 01-03-2024

Date: 01-03-2024
Business: When called out. complainant absent his advocate present. accused absent and his advocate present. Adv for accused filed exemption application. O/- Granted. Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: Ld M.M. is on leave. Hence board is discharged. Charge with MM 12th Court.
Next Purpose: PART HEARD
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: When called out. complainant present his advocate present. accused absent and his advocate absent.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: Ld.JMFC is on leave charge with Ld. JMFC 9th court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: When called out. complainant absent his advocate absent. accused present and his advocate present. Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: When called out. complainant absent his advocate absent. accused absent and his advocate present. Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: When called out. complainant absent his advocate present. accused present and his advocate absent. Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: When called out. complainant absent his advocate present. accused present and his advocate absent. Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 12-08-2025

Date: 12-08-2025
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: 10-10-2025

Date: 10-10-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent and his advocate present. Exh.38 Advocate for accused filed VP. Exh. 39 Advocate for accused filed application for recalling of complainant for further cross examination. O/- Complainant to say. Advocate for complainant filed exemption application. O/- Granted.  Adj for
Next Purpose: PART HEARD
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent and his advocate present. Order below application Exh. 39 - 1. Application is rejected. 2. Complainant to keep her further witness, if any present on next date for cross examination by the accused, failing which evidence would stands closed. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: When matter is called out. Complainant is present advocate for the Complainant is absent. Accused is present and his advocate present.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: Ld. JMFC court is vacant charge with Ld.JMFC 71st court. Hence board is discharge.adj for.
Next Purpose: PART HEARD
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present and his advocate absent.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present and his advocate present. Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2026

Additional Case Details

Additional Case Details
Filing Number: 3726/2018
Filing Date: 12-04-2018
First Hearing Date: 07th July 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

4
Interim Order 2Full order available
04 Dec 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180045122018 Summons Cases SS/808/2018 SUNITA JAIN Vs. DILIP KARIA IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.39 Present application is for recalling CW-01 on the ground that earlier advocate representing accused has not put certain questions in cross examination. 2. Complainant failed to file reply despite giving more than sufficient opportunity. 3. Heard advocate Riddhi Gadda for the accused. 4. Perused cross examination of CW-01…

Read Full Order
Interim Order 1Full order available
24 Aug 2023

Order Details: Copy of Document. Pdf Text: 10 C.C.No.808/SS/2018 CW-01 Exh.05 20. 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 : 24.08.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mrs. Sunita Jain by advocate Mr. Prakash Gaharge for the accused : 21. I am not doing any business. I am freelancer of beautician Hair dresser. I earned approximately Rs.40,000/- per…

Read Full Order
Order 2Full order available
04 Dec 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180045122018 Summons Cases SS/808/2018 SUNITA JAIN Vs. DILIP KARIA IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.39 Present application is for recalling CW-01 on the ground that earlier advocate representing accused has not put certain questions in cross examination. 2. Complainant failed to file reply despite giving more than sufficient opportunity. 3. Heard advocate Riddhi Gadda for the accused. 4. Perused cross examination of CW-01…

Read Full Order
Order 1Full order available
24 Aug 2023

Order Details: Copy of Document. Pdf Text: 10 C.C.No.808/SS/2018 CW-01 Exh.05 20. 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 : 24.08.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mrs. Sunita Jain by advocate Mr. Prakash Gaharge for the accused : 21. I am not doing any business. I am freelancer of beautician Hair dresser. I earned approximately Rs.40,000/- per…

Read Full Order

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