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Summons Cases SS - Summons Case SS

Devinderpal Darshansingh ChawlaVsAshish Chandrakant Shah

CNR MHMM18004639201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
841/2018
Registration Date
06 Feb 2018
Next Hearing Date
13 Oct 2026
Case Stage
FOR JUDGMENT

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: 13-04-2018

Date: 05-06-2018

Date: 12-07-2018

Date: 08-08-2018

Date: 11-09-2018

Date: 25-09-2018

Date: 24-10-2018

Date: 28-11-2018

Date: 07-01-2019

Date: 21-02-2019

Date: 25-03-2019

Date: 30-04-2019

Date: 21-06-2019

Date: 09-08-2019

Date: 03-10-2019

Date: 05-12-2019

Date: 08-01-2020

Date: 29-01-2020

Date: 09-03-2020

Date: 22-04-2020

Date: 30-06-2020

Date: 22-09-2020

Date: 15-12-2020

Date: 02-03-2021

Date: 04-05-2021

Date: 20-07-2021

Date: 06-10-2021

Date: 01-12-2021

Date: 15-02-2022

Date: 03-03-2022

Date: 22-04-2022

Date: 05-08-2022

Date: 15-10-2022

Date: 06-01-2023

Date: 30-01-2023

Date: 14-03-2023

Date: 06-06-2023

Date: 05-07-2023

Date: 04-08-2023

Date: 13-10-2023

Date: 21-11-2023

Date: 05-01-2024

Date: 15-02-2024

Date: 15-03-2024

Date: 20-04-2024

Date: 13-06-2024

Date: 01-08-2024

Date: 20-09-2024

Date: 30-11-2024

Date: 23-12-2024

Date: 23-01-2025

Date: 11-03-2025

Date: 07-05-2025

Date: 27-06-2025

Date: 09-09-2025

Date: 04-10-2025

Date: 02-12-2025

Date: 24-12-2025

Date: 03-02-2026

Date: 11-03-2026

Date: 08-05-2026

Date: 25-06-2026

Date: 13-07-2026

Date: 10-08-2026

Date: 05-09-2026

Date: 16-09-2026

Additional Case Details

Additional Case Details
Filing Number: 3836/2018
Filing Date: 06-02-2018
First Hearing Date: 13th April 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

18
Interim Order 9
24 Dec 2025
Order Details: Order Below EX 1
Interim Order 8
09 Sept 2025
Order Details: Copy of Document.
Interim Order 7
07 May 2025
Order Details: Order Below EX 1
Interim Order 6
20 Apr 2024
Order Details: Copy of Document.
Interim Order 5
15 Mar 2024
Order Details: Copy of Document.
Interim Order 4
05 Jan 2024
Order Details: Copy of Document.
Pdf Text: -- 1 of 3 --
-- 2 of 3 --
-- 3 of 3 --
Interim Order 3Full order available
04 Aug 2023

Order Details: Copy of Document. Pdf Text: 11 C.C.No.841/SS/2018 PW01 Exh.05 Resumed on oath. Further cross examination of PW01 by advocate Mr. J. K. Khajotia for the accused : 23. It is true to say that I have not produced the cheque deposit slips whereby I presented the cheques for encashment. It is true to say that I have not filed the memo of initial cheque for an amount of Rs.78,50,000/. It is true to say that I have not…

Read Full Order
Interim Order 2Full order available
05 Jul 2023

Order Details: Copy of Document. Pdf Text: Exh.05 C.C.No.841/SS/2018 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 : 05.07.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of PW01 by advocate J.K.Khajotia for the accused : 17. In the year 2015 and 2016 I was running hotel business. It is not true to say that my wife is looking after all of my…

Read Full Order
Interim Order 1Full order available
06 Jun 2023

Order Details: Order Below EX 1 Pdf Text: … 1 … C.C.No.841/SS/2018 MHMM180046392018 C.C.No.841/SS/2018 Devinderpal Darshansingh Chawla Vs. Ashish Chandrakant Shah IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION AT EXH.29 1. The accused herein has filed present application u/sec. 34 of Bombay Stamp Act for impounding the Memorandum of Understanding dated 28.03.2016 produced by the complainant. According to the accused the document is not duly stamped and it needs to be impounded by this…

Read Full Order
Order 9
24 Dec 2025
Order Details: Order Below EX 1
Order 8
09 Sept 2025
Order Details: Copy of Document.
Order 7
07 May 2025
Order Details: Order Below EX 1
Order 6
20 Apr 2024
Order Details: Copy of Document.
Order 5
15 Mar 2024
Order Details: Copy of Document.
Order 4
05 Jan 2024
Order Details: Copy of Document.
Pdf Text: -- 1 of 3 --
-- 2 of 3 --
-- 3 of 3 --
Order 3Full order available
04 Aug 2023

Order Details: Copy of Document. Pdf Text: 11 C.C.No.841/SS/2018 PW01 Exh.05 Resumed on oath. Further cross examination of PW01 by advocate Mr. J. K. Khajotia for the accused : 23. It is true to say that I have not produced the cheque deposit slips whereby I presented the cheques for encashment. It is true to say that I have not filed the memo of initial cheque for an amount of Rs.78,50,000/. It is true to say that I have not…

Read Full Order
Order 2Full order available
05 Jul 2023

Order Details: Copy of Document. Pdf Text: Exh.05 C.C.No.841/SS/2018 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 : 05.07.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of PW01 by advocate J.K.Khajotia for the accused : 17. In the year 2015 and 2016 I was running hotel business. It is not true to say that my wife is looking after all of my…

Read Full Order
Order 1Full order available
06 Jun 2023

Order Details: Order Below EX 1 Pdf Text: … 1 … C.C.No.841/SS/2018 MHMM180046392018 C.C.No.841/SS/2018 Devinderpal Darshansingh Chawla Vs. Ashish Chandrakant Shah IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION AT EXH.29 1. The accused herein has filed present application u/sec. 34 of Bombay Stamp Act for impounding the Memorandum of Understanding dated 28.03.2016 produced by the complainant. According to the accused the document is not duly stamped and it needs to be impounded by this…

Read Full Order

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