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Summons Cases SS - Summons Case SS

Palakh Kamal HemnaniVsM/s Madhur Builders Pvt Ltd +2 more

CNR MHMM18004663202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800545/2021
Registration Date
20 Aug 2021
Next Hearing Date
30 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-09-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is present.
    Exh. 06- Complainant is given verification statement.
    Read and recorded.
    O/Exh.01- Issue process against the accused Nos. 1 to 3 u/s. 138 of the Negotiable Instrument Act. Summons R/o. 07.01.2022.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-01-2022
    
    Date: 07-01-2022
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. His a advocate absent. Exh.7 Advocate for complainant application for Issue NBW. O/- Issue of  B/W Rs. 15000/- against accused.  adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-05-2022
    
    Date: 12-05-2022
    Business: Ld M.M. is on concession leave. Hence Board is discharge. Charge with Ld ACMM 9th court. Accused and Advocate for accused is present. Exh.8 Advocate for accused filed VP. Exh.9 Application for warrant cancel. Order passed accused is present. BW against accused stands canceled.  Exh.10 Application for bail. Accused is released on bail PR bond of Rs.10000/- and one solvent surety. Accused to furnish solvent surety till next date.  Adj for Exh.11 and Exh.12 PR bond accused no.2 and 3. Adj for
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-05-2022
    
    Date: 20-05-2022
    Business: when called out.  complainant absent and his advocate present. accused absent and his advocate present.
    Exh. 13 - application for exemption of accused no 2 and 3. O/- Granted.
    adj for  plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 16-09-2022
    
    Date: 16-09-2022
    Business: when called out. complainant present and his advocate absent. accused absent and his advocate present. Exh. 14 - application for exemption. O/- Granted subjected to cost of Rs. 500/-
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-11-2022
    
    Date: 29-11-2022
    Business: When called out. complainant present his advocate absent. Adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 05-01-2023
    
    Date: 05-01-2023
    Business: When called out. complainant present his advocate present. accused absent and his advocate present.
    L. On. Exh. 15 VP filed. Exh. 16  application for exemption.
    O/- application is rejected.
    Exh. 17 application for NBW. O/-  Issue NBW against accused.
    Adj for. warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 05-04-2023
    
    Date: 05-04-2023
    Business: When matter is called out Complainant present and his advocate is absent. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 28-06-2023
    
    Date: 28-06-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for non bailable warrant against accused no.2 and 3. Issued non bailable warrant as prayed. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 01-09-2023
    
    Date: 01-09-2023
    Business: When called out. complainant present and his advocate present. accused absent his advocate Absent.
    Exh.18- application for issuance of NBW against accused. O/- Issue NBW agaisnt accused No. 2 and 3 as prayed.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 20-12-2023
    
    Date: 20-12-2023
    Business: as per roznama
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-03-2024
    
    Date: 26-03-2024
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-09-2024
    
    Date: 21-09-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.  Application for Adjournment O/Exh- 20 Granted.adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-01-2025
    
    Date: 02-01-2025
    Business: when called out both parties and their advocate absent.
    Order below Exh. 01  evidence not filed nor plea of accused recorded nor steps taken to seem presence of accused. Keep for dismissal on next date.
    adj for plea of the accused.
    Next Purpose: For Dissmissal
    Next Hearing Date: 24-02-2025
    
    Date: 24-02-2025
    Business: called on today complaint is absent his advocate is present. Application for Issue NBW against accused no 02 and 03. O/Exh-21 Accused No.02 and 03 absent. Issue NBW against them as prayed. adj for NBW report.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 13-05-2025
    
    Date: 13-05-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    Case is put for in charge court.  Exh. 22   VP filed.  Exh. 23 application for cancellation of NBW. warrant stands cancelled subject to penalty of Rs. 500/- each. Exh. 24 application for permission for deposit of cash bail amount. allowed.  Exh. 25-26 Cash bond. Exh. 27  plea of the accused is recorded.
    adj for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is present advocate for Accused present. adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: when called out complainant present and his advocate absent. Accused absent and his advocate present. Exh. 28 exemption  application granted for today.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: When matter is called out complainant present his advocate present. Accused absent his advocate present.  Exh. 29 Affidavit of Examination in chief. read and record.   Exh. 30 List of document seen and filed.  Exh. 44 exemption application granted for today.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 45  exemption application granted for today. Exh. 46 application for adjournment.  application allowed subject to costs of Rs. 3000/- to be paid to complainant.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: called on today complainant present and his advocate present. accused present and his advocate present.
    Cross examination of CW 01 Palakh Hemnani by advocate Mrs. Meena Sharma for the accused. Exh. 47 exemption A. NO. 2 granted. Matter is referred mediation.
    Exh. 48 terms and condition of settlement.  Exh. 50  report of mediation settled.
    adj for settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    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: 25-04-2026
    
    Date: 25-04-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.
     Exh. 51 exemption application A. NO. 2 and 3 granted for today. Exh. 52  application for granted of time to pay the settlement amount on behalf of the accused No. 1 to 3 complainant to say.
    adj for settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-06-2026
    
    Date: 22-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    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: 10-09-2026
    
    Date: 10-09-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006178/2021
    Filing Date: 18-08-2021
    First Hearing Date: 29th September 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    09 Feb 2026

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.545/SS/2021 CW-1 Exh.29 9. 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 : 09.02.2026 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Palakh Hemnani by advocate Mrs. Meena Sharma for the accused : 10. I am staying at Mumbai. Currently I am housewife. Nasik is my native place. Therefore, before purchasing flat…

    Read Full Order
    Interim Order 1
    02 Jan 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2Full order available
    09 Feb 2026

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.545/SS/2021 CW-1 Exh.29 9. 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 : 09.02.2026 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Palakh Hemnani by advocate Mrs. Meena Sharma for the accused : 10. I am staying at Mumbai. Currently I am housewife. Nasik is my native place. Therefore, before purchasing flat…

    Read Full Order
    Order 1
    02 Jan 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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