Skip to main content
Summons Cases SS - Summons Case SS

MR. LACHHMAN DAULTARAM HINDUJAVsDEEPAL BHAGWANDAS RAHEJA

CNR MHMM18004777202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800601/2021
Registration Date
17 Sept 2021
Next Hearing Date
15 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W142

    Case History / Proceedings

    Case History
    Date: 11-10-2021
    Business: When matter is called out Complainant and his advocate is present. Exh. 6  Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-12-2021
    
    Date: 22-12-2021
    Business: when matter is call out. complainant present. advocate for complainant present. accused absent. adv. for accused absent. Exh.8 advocate for complainant application is given application for warrant.  Issue B/W of Rs. 1500/-   against accused. adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-04-2022
    
    Date: 04-04-2022
    Business: when matter is called out. complainant absent and his advocate present. accused present and his advocate present. Exh. 9- V. P. filed. Exh. 10-  application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 500/-/- Exh. 10- application for Bil. O/- accused be released on PB and SB of Rs. 7500/- Exh. 12- Cash Bond. Exh.13 Plea of the accused recorded today. plead not guilty.
    Adj for filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-07-2022
    
    Date: 07-07-2022
    Business: When called out. complainant present and his advocate present.
    Exh.14- application for  Examination  in chief . filed. Exh. 15- List of document.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-09-2022
    
    Date: 06-09-2022
    Business: When called out. 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: 29-11-2022
    
    Date: 29-11-2022
    Business: When called out. 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: 20-02-2023
    
    Date: 20-02-2023
    Business: When called out. complainant present and his advocate absent. accused absent and his advocate present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-04-2023
    
    Date: 27-04-2023
    Business: Ld. M.M. is on leave. charge with Ld. M.M. 12th court,
    Hence board is discharged.
    Adj for .
    Next Purpose: PART HEARD
    Next Hearing Date: 21-06-2023
    
    Date: 21-06-2023
    Business: When called out. complainant present and his advocate present. accused absent and his advocate present.
    Exh. 26 Production of document.
    O/- Allowed. Exh. 27 List of document. Exh. 25 application for adjournment. granted.
    Cross examination of PW 01 by advocate J. S. Sabwani for the accused.
    Cross examination deferred till net date vide application Exh. 25 as the accused intend to challenge of order rejecting objection.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-09-2023
    
    Date: 07-09-2023
    Business: When called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 26-27 application for adjournment and exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-11-2023
    
    Date: 02-11-2023
    Business: When called out. complainant present and his advocate present. accused absent and his advocate present.  Adj for Cross examination of the complainant.
    Next Purpose: LOK NYAYALAYA
    Next Hearing Date: 09-12-2023
    
    Date: 09-12-2023
    Business: when called out  complainant absent and his advocate present.
    not settled before lokadalat.
    adj for .
    Next Purpose: LOK NYAYALAYA
    Next Hearing Date: 27-03-2024
    
    Date: 27-03-2024
    Business: when called on complainant absent and his advocate present. accused absent and his advocate absent.
    Adj for cross examination of the complainant..
    Next Purpose: PART HEARD
    Next Hearing Date: 09-07-2024
    
    Date: 09-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court.
    Hence board is discharge.
    adj for .
    Next Purpose: PART HEARD
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    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: 02-09-2024
    
    Date: 02-09-2024
    Business: when called on complainant absent and his advocate absent. accused absent and his advocate present.
    Exh. 28 application for exemption. granted. Adj for cross examination of the complainant..
    Next Purpose: PART HEARD
    Next Hearing Date: 11-12-2024
    
    Date: 11-12-2024
    Business: when called on complainant present and his advocate present. accused absent and his advocate present.  Exh. 31 application  for stay the proceeding . complainant to say. Exh. 32 say of the complainant read and record.
    Adj for cross examination of the complainant..
    Next Purpose: PART HEARD
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: when called on complainant present and his advocate present. accused absent and his advocate present. Exh. 33 application for  exemption. granted.
    Adj for cross examination of the complainant..
    Next Purpose: PART HEARD
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: when called on complainant present and his advocate present. accused present and his advocate present.
    Adj for cross examination of the complainant..
    Next Purpose: PART HEARD
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: when called on complainant present and his advocate present. accused absent and his advocate present.
    Exh. 35 application for exemption. granted.
    Order below EXh. 01.
    1. Judicial clerk is directed to issue notice to Mr. Hemant Mehta calling his  personal appearance and giving  clarification in writing on the points mentioned above in the order R/o 08-05-2025.
    2. Judicial clerk to annex true copy of present order in advance for the knowledge of Mr. Hemant Mehta alongwith notice.
    3. Matter adjourned for further hearing till  next date.,
    4. Order dictated and pronounced in open court.
    5. Order be uploaded on court web portal.
    Adj for further hearing.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: when called on complainant present and his advocate present. accused absent and his advocate present. Exh. 36 application for exemption. granted.
    Adj for further hearing.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    Business: when called on complainant present and his advocate present. accused absent and his advocate present. Exh. 37 application for exemption. granted. Exh. 38 Affidavit. seen and filed.
    Adj for cross examination of the complainant..
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2025
    
    Date: 28-07-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. application for exemption. granted for today. keep for order application for stay of trial.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh 41. application for exemption. granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-10-2025
    
    Date: 31-10-2025
    Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh 42 exemption application  granted. Exh. 43  application for production rejected.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-11-2025
    
    Date: 21-11-2025
    Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Common Application. for All 4 Cases C.C.No. 601/SS/2021, 82/SC/2021, 83/SC/2021, 84/SC/2021 O/Below Application Issue notice to accused for Preponding the date of the Matters R/on 01-12-2025. Hence Board is Discharge.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-01-2026
    
    Date: 03-01-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 44 exemption application granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. exemption application granted for today as last chance.
    adj for order and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. exemption application granted for today.
    adj for order and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-06-2026
    
    Date: 25-06-2026
    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: 02-09-2026
    
    Date: 02-09-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 47 application for seeking abatement of the proceeding against the accused. put up for order.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7007212/2021
    Filing Date: 16-09-2021
    First Hearing Date: 11th October 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    16 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180047772021 Summons Cases SS/5800601/2021 MR. LACHHMAN DAULTARAM HINDUJA Vs. DEEPAK BHAGWANDAS RAHEJA IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Today I have partly heard Ld. advocate for both parties in respect of the application Exh.31 moved on behalf of the accused to stay the proceeding as per the order of Hon’ble National Company Law Tribunal dated 06.02.2024. 2. While hearing advocate for the accused,…

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

    Order Details: Copy of Document. Pdf Text: Exh.14 C.C.No.601/SS/2021 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 : 21.06.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of PW01 by advocate J.S.Sabwani for the accused : 17. I do not remember whether I have not mentioned when I have given loan to the accused in my notice, complaint and affidavit. I know Santosh…

    Read Full Order
    Order 2Full order available
    16 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180047772021 Summons Cases SS/5800601/2021 MR. LACHHMAN DAULTARAM HINDUJA Vs. DEEPAK BHAGWANDAS RAHEJA IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Today I have partly heard Ld. advocate for both parties in respect of the application Exh.31 moved on behalf of the accused to stay the proceeding as per the order of Hon’ble National Company Law Tribunal dated 06.02.2024. 2. While hearing advocate for the accused,…

    Read Full Order
    Order 1Full order available
    21 Jun 2023

    Order Details: Copy of Document. Pdf Text: Exh.14 C.C.No.601/SS/2021 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 : 21.06.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of PW01 by advocate J.S.Sabwani for the accused : 17. I do not remember whether I have not mentioned when I have given loan to the accused in my notice, complaint and affidavit. I know Santosh…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.