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Summons Cases SS - Summons Case SS

M/s. Club Aquaria EnterprisesVsAbhishek Bavalekar

CNR MHMM18006007201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
537/2018
Registration Date
20 Mar 2018
Next Hearing Date
11 Jan 2027
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

Case History / Proceedings

Case History
Date: 20-06-2018
Business: Ld. MM is on Leave, Charge with ACMM, 9th Court, Hence Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-09-2018

Date: 05-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.7- Advocate for complainant is given application for to take e-challan of court fees on record
j. c. to report
Adj for J. C. to Report and deface e-challan
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-11-2018

Date: 13-11-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Deface e-challan
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-01-2019

Date: 08-01-2019
Business: Today matter is not trace
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-02-2019

Date: 01-02-2019
Business: Today matter is not trace
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-02-2019

Date: 25-02-2019
Business: Today case not trace.
When called out complainant and advocate present.
For deface.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-04-2019

Date: 16-04-2019
Business: When matter is called out
Complainant is absent advocate for complainant is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj fro Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-06-2019

Date: 18-06-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Exh. 8- Advocate for complainant is given vakalatnama
Filed
Exh. 9 and Exh. 10- Advocate for complainant is given application for substitution and affidavit in support of substitution application
O/Exh.9- Before process order. In view of resolution the substitution application is allowed
Adj for Verification Statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-08-2019

Date: 09-08-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Exh. 10 to Exh. 12- Complainant is given verification statement, affidavit of evidence and list of document
All document verified by J. C.
Heard argument on process order
O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons returnable on 09.10.2019
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-10-2019

Date: 09-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent Advocate for Accused is absent
Exh. 13- Advocate for complainant is given summons application
Reissue summons through concerned police station
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-01-2020

Date: 06-01-2020
Business: When matter is called out Complainant is present with Advocate. Adj for further steps.
Next Purpose: For Steps
Next Hearing Date: 09-03-2020

Date: 09-03-2020
Business: When called out complainant and advocate present.
Accused and advocate absent.
Application for issue summons
Issue summons against accused.
For summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-05-2020

Date: 04-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-08-2020

Date: 05-08-2020
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: Awaiting services of notice / summons
Next Hearing Date: 12-11-2020

Date: 12-11-2020
Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-03-2021

Date: 01-03-2021
Business: When called out, complainant present, his advocate present.
Accused and his advocate absent.
Adv for complainant filed application for fresh summons against.
Issue summons against accused.
For summon report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-04-2021

Date: 23-04-2021
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: Awaiting services of notice / summons
Next Hearing Date: 30-07-2021

Date: 30-07-2021
Business: When called out, complainant absent, his advocate present.
Accused and his advocate absent.
Exh.14. Adv for complainant filed application for show cause notice to kandivali police station.
Re issue summons to accused through Kandivali police stn.
For summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-10-2021

Date: 13-10-2021
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for fresh summons through police commissioner. Issued summons through police commissioner. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-02-2022

Date: 10-02-2022
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: Awaiting services of notice / summons
Next Hearing Date: 02-05-2022

Date: 02-05-2022
Business: When  is called out complainant absent and his advocate present accused absent and his adv. absent.   Exh. 15- application for Issuance warrant against the accused  O/- Issue B/W of Rs. 15000/-
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-07-2022

Date: 22-07-2022
Business: When called out. complainant absent and his advocate present. accused. Exh. 16-  warrant report filed.
Adj for further steps.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 31-10-2022

Date: 31-10-2022
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 steps.
Next Purpose: For Steps
Next Hearing Date: 13-01-2023

Date: 13-01-2023
Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
Exh.17- application for issuance of warrant through commissioner of Police, against accused. O/- Issue NBW.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 11-04-2023

Date: 11-04-2023
Business: When called out. complainant absent his advocate present. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 24-04-2023

Date: 24-04-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court.
Hence board is discharged.
Adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-07-2023

Date: 06-07-2023
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent.
Application for Non Bailable Warrant as prayed.
O/Exh- 20 Issue NBW against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: When matter is called out Complainant absent and his advocate is present. Exh. 21 Advocate for complainant given Purshis. Seen. Exh. 22 Advocate for complainant given application for show cause notice to mahableshwar police station. Issue show cause notice to concerned P.I. Adj for notice report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: When called out. complainant present his advocate present.  accused absent and his advocate present.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused. O/- Granted. Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is absent.
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: When called out. complainant present and his advocate present. Accused is absent. Advocate for accused is present. Exh. 41 application for exemption. granted. Exh. 42 application for u/s 1143A. O/- accused to say. Exh. 43 reply u/s 143. seen.
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: 27-09-2024

Date: 27-09-2024
Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present.  application for exemption. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present.  Exh. 45 application for exemption. granted.
Exh. 46 rejoinder on behalf of the complainant. seen.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: when called out  complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted.
Order below application Exh. 42.
1. The application is rejected.
2. Order dictated and pronounced in open court.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 48 application for exemption. granted.  complainant intends to challenge order passe d on Interim compensation application for given longer date. Adj for Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Application for exemption of accused. O/- Granted. Adj for Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-09-2025

Date: 29-09-2025
Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: when called out. complainant absent and his advocate absent. accused absent and his advocate present. Application for exemption of accused. O/- Granted. Adj for Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Application for exemption of accused. O/- Granted.
Adj for Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Application for exemption of accused. O/- Granted.
Adj for Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-01-2027

Additional Case Details

Additional Case Details
Filing Number: 3045/2018
Filing Date: 20-03-2018
First Hearing Date: 20th June 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Interim Order 1Full order available
01 Feb 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180060072018 Summons Cases SS/537/2018 M/s. Club Aquaria Enterprises Vs. Abhishek Bavalekar IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.42 1. This is the application for an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. Accused have objected the application vide detailed reply Exh.43. 3. Heard both sides. Before going to the merits of the application, it is pertinent to note that the complaint…

Read Full Order
Order 1Full order available
01 Feb 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180060072018 Summons Cases SS/537/2018 M/s. Club Aquaria Enterprises Vs. Abhishek Bavalekar IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.42 1. This is the application for an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. Accused have objected the application vide detailed reply Exh.43. 3. Heard both sides. Before going to the merits of the application, it is pertinent to note that the complaint…

Read Full Order

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