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Summons Cases SS - Summons Case SS

Mr. Jiwanprakash Thakurdas HingoraniVsM/s Ahuja Properties and Associates +2 more

CNR MHMM18004726201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
382/2018
Registration Date
06 Mar 2018
Next Hearing Date
23 Nov 2026
Case Stage
PART HEARD

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: 27-04-2018
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 AT 2.45 P.M.
Next Hearing Date: 07-06-2018

Date: 07-06-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Adj for Argument on Process Order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-07-2018

Date: 26-07-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Heard Argument on process issue order
O/exh.1- issue process against the accused u/s. 138 R/w. 141 the N. I. Act. Summons R/o. 03.09.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-09-2018

Date: 03-09-2018
Business: When matte is called out
Complainant is absent advocate for complainant is present
Accuse is absent advocate for accused is present
Exh.7- Advocate for accused is vakalatnama
Exh.8- Advocate for accused is given exemption application
The should furnish bail and recorded plea
Adj for Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-10-2018

Date: 05-10-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is absent advocate for accused is present
Exh.9- Advocate for accused is given exemption application
Exemption granted only today
Exh.10- Advocate for accused is given application for authority letter to recorded plea
Allowed to recorded plea
Exh.11- The accused Nos.1, 2 and 3 are recorded plea through Advocate for accused
Plead not guilty
Adj for Bail furnish to the accused
Next Purpose: PART HEARD
Next Hearing Date: 15-11-2018

Date: 15-11-2018
Business: When called out complainant present.  Ld. Counsel for complainant present.   Accused absent.  Ld. Counsel for accused present.
Accused exempted for a day.
Copies of evidence and documents supplied to the accused.
Ld. Counsel for the accused requested date for for keeping accused present before Court.
Ld. Counsel for complainant filed application for issuance of warrant against accused.
For orders.   Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 21-12-2018

Date: 21-12-2018
Business: When called out
Both Parties Absent
Advocate for both side Present
Order passed below Exh. 6 Original Documents Exhibited
Exh. 12 Bill of Exchange
Exh. 13 Original Cheque
Exh. 14 Dishonour Memo
Exh. 15 Legal Demand notice
Exh. 16 Colly Postal Receipt (Two)
Exh. 17 Colly Acknowledgement Card (Three)
Exh. 18 Letter Dated 30/01/2018
Adj. for cross-Examination of P.W.No.1
Next Purpose: PART HEARD
Next Hearing Date: 25-01-2019

Date: 25-01-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Accused exempted.
Exh 12 Adv for complainant filed application on behalf of complainant.
Last chance granted.
For cross of P.W. No. 1
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2019

Date: 19-03-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Exh. 13. Adv for accused filed adjournment application.
Last chance is granted.
Subject to cost of Rs. 1000/- to complainant.
For cost and cross of p.w.no.1
Next Purpose: PART HEARD
Next Hearing Date: 29-04-2019

Date: 29-04-2019
Business: Board is discharged.
As ld.M.M.is on summer vacation and today is Election holiday.
Charge is with A.C.M.M.9th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 22-06-2019

Date: 22-06-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
Matter is keep back as board is pending.
Second called absent .
Today order passed on exh.1.
Cross exam is closed.
For 313.
Next Purpose: Statement in 1st Session
Next Hearing Date: 24-07-2019

Date: 24-07-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Exh.14. Adv for accused filed application u/s. 311 of crpc.
O.S to say.
for say on exh.14.
Next Purpose: Statement in 1st Session
Next Hearing Date: 13-09-2019

Date: 13-09-2019
Business: Board is discharged.
For Lok Adalat work.
Adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 28-11-2019

Date: 28-11-2019
Business: When called out complainant and advocate absent.
Accused and advocate absent.
For say on application u/sec. 311 of crpc at exh.14
Next Purpose: Statement in 1st Session
Next Hearing Date: 13-01-2020

Date: 13-01-2020
Business: When called out complainant absent. advocate present.
Accused absent. advocate present.
for say on exh.14  application 311 crpc
Next Purpose: Statement in 1st Session
Next Hearing Date: 23-01-2020

Date: 23-01-2020
Business: When called out complainant absent advocate present.
Accused and advocate present.
For say on exh. 14 application 311 crpc
Next Purpose: Statement in 1st Session
Next Hearing Date: 06-03-2020

Date: 06-03-2020
Business: When called out complainant absent advocate present.
Accused and advocate absent.
For say on application 311 of crpc at exh.14
Next Purpose: Statement in 1st Session
Next Hearing Date: 28-04-2020

Date: 28-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: Statement in 1st Session
Next Hearing Date: 04-06-2020

Date: 04-06-2020
Business: National Lock down extended up to 30th  June 2020
Next Purpose: Statement in 1st Session
Next Hearing Date: 10-07-2020

Date: 10-07-2020
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: Statement in 1st Session
Next Hearing Date: 28-08-2020

Date: 28-08-2020
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: Statement in 1st Session
Next Hearing Date: 07-10-2020

Date: 07-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 27-11-2020

Date: 27-11-2020
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: Statement in 1st Session
Next Hearing Date: 15-01-2021

Date: 15-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: Statement in 1st Session
Next Hearing Date: 09-03-2021

Date: 09-03-2021
Business: When called out, complainant absent, his advocate present.
Accused absent, his advocate present
For say on application 311 of crpc at exh 14.
Next Purpose: Statement in 1st Session
Next Hearing Date: 17-05-2021

Date: 17-05-2021
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: Statement in 1st Session
Next Hearing Date: 07-07-2021

Date: 07-07-2021
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: Statement in 1st Session
Next Hearing Date: 04-09-2021

Date: 04-09-2021
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. 14- Advocate for the complainant is given substitution application.
Accused to say.
Exh. 15- Advocate for the complainant is given affidavit.
Filed.
Adj for say on Exh.14 for the accused and statement u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 11-11-2021

Date: 11-11-2021
Business: Ld. M. M. is on leave. Charge with Ld. A. C. M. M. 09th Court. Hence, board is discharged.
Next Purpose: Statement in 1st Session
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. Filed. Adj for say on Exh.14 for the accused and statement u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 08-02-2022

Date: 08-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: Statement in 1st Session
Next Hearing Date: 21-03-2022

Date: 21-03-2022
Business: when matter is called out. complainant absent. advocate for complainant present. Accused absent. advocate for accused present. Adj for say on Exh.14 for the accused
Next Purpose: PART HEARD
Next Hearing Date: 02-06-2022

Date: 02-06-2022
Business: when matter is called out. complainant absent. advocate for complainant present. Accused absent. advocate for accused present. Order below  Exh. 14-  Application is allowed. Name of the applicant be substituted as complainant. Applicant is directed to do necessary amendment.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 23-09-2022

Date: 23-09-2022
Business: when matter is called out. complainant absent. advocate for complainant present. Accused absent. advocate for accused absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-12-2022

Date: 13-12-2022
Business: when matter is called out. complainant absent. advocate for complainant absent. Accused absent. advocate for accused present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-12-2022

Date: 15-12-2022
Business: Ld. M.M. is on half day leave.
Hence Adj for .
Next Purpose: PART HEARD
Next Hearing Date: 06-02-2023

Date: 06-02-2023
Business: when matter is called out. complainant absent. advocate for complainant present. Accused absent. advocate for accused absent. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2023

Date: 15-03-2023
Business: when matter is called out. complainant absent. advocate for complainant absent. Accused absent. advocate for accused absent. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-03-2023

Date: 29-03-2023
Business: when matter is called out. complainant absent. advocate for complainant present. Accused absent. advocate for accused absent. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2023

Date: 15-06-2023
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused no.02 is present.
Exh. 19- Advocate for the accused no.02 is given vakalatnama.
Filed.
Exh. 20- Advocate for the accused no.02 is given application for seeking stay on proceeding in the present matter.
Complainant to say.
Exh. 21- Advocate for the complainant is given adjournment application.
Granted as last chance.
Adj for say on Exh.20 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: 22-11-2023

Date: 22-11-2023
Business: Ld. M.M. is on leave. Charge with Ld. M.M. 71st court. Hence board is discharge.
Next Purpose: PART HEARD
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused  absent.
Adj for say cross  examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused absent. Exh. 22  reply filed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-05-2024

Date: 06-05-2024
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 cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2024

Date: 29-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 04-10-2024

Date: 04-10-2024
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: 17-12-2024

Date: 17-12-2024
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is absent.  Exh. 23  application for issuance of NBW. Issue NBW against accused as prayed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: When called out, complainant absent, his advocate present. Accused absent, his advocate present. application for undertaking seen.  Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: When called out, complainant absent, his advocate present. Accused absent, his advocate present. Exh. 25 advocate for accused VP filed.
 Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the accused is present. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: called on today complainant absent and his advocate present.  accused absent and his advocate present.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 15-06-2026

Date: 15-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. exemption  application granted.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-11-2026

Additional Case Details

Additional Case Details
Filing Number: 2434/2018
Filing Date: 06-03-2018
First Hearing Date: 27th April 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

0

No order text is available in this record.

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