Summons Cases SS - Summons Case SS
M/s Laxmi Engineering and Trading CompanyVsM/s Danco Enterprises India Pvt Ltd +1 more
CNR MHMM18006132201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 1025/2018
- Registration Date
- 05 May 2018
- Next Hearing Date
- 17 Nov 2026
- Case Stage
- PART HEARD
Advocates
0No advocate information is available in this record.
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 12-06-2018 Business: Ld.MM Is on Leave, Charge with MM12th Court, Hence, Board is discharged Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 31-10-2018 Date: 31-10-2018 Business: Due to repairing and coloring work of Court hall board is discharged. Adjourned to Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 01-01-2019 Date: 01-01-2019 Business: When matter is called out Complainant present and his advocate is present Exh. 5- Complainant is given verification statement Adj for affidavit of evidence Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 28-02-2019 Date: 28-02-2019 Business: When matter is called out Complainant is absent advocate for complainant is present Exh. 6- Advocate for complainant is given adjournment application Last chance is granted Adj for affidavit of evidence Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-04-2019 Date: 24-04-2019 Business: When matter is called out Complainant is present Advocate for Complainant is present Exh. 7 and Exh. 8- Complainant is given 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 r/w. 141 of the Negotiable Instrument Act. Summons returnable on 31.08.2019 Adj for Summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 31-08-2019 Date: 31-08-2019 Business: When matter is called out Complainant is present advocate for Complainant is present Adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 12-12-2019 Date: 12-12-2019 Business: When matter is called out Advocate for complainant is present. Adj for further steps. Next Purpose: For Steps Next Hearing Date: 11-03-2020 Date: 11-03-2020 Business: When matter is called out Complainant is present Advocate for Complainant is present Advocate for complainant is given warrant application Reissue summons against the accused Adj for summons report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 18-05-2020 Date: 18-05-2020 Business: National Lock down extended up to 31st May 2020 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 25-08-2020 Date: 25-08-2020 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 09-12-2020 Date: 09-12-2020 Business: When matter is called out Complainant is absent advocate for Complainant is absent Hence, Matter is adjourned Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 18-03-2021 Date: 18-03-2021 Business: When called out complainant absent, his advocate present. Accused absent, his advocate present. Exh.09. Adv for accused filed V.P today. Exh.10. Application for exemption of accused. Exemption granted. For bail and plea. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 01-07-2021 Date: 01-07-2021 Business: When matter is called out, Complainant is absent, his advocate present. Accused absent, his advocate 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 05-08-2021 Date: 05-08-2021 Business: When matter is called out. Complainant is present Advocate for Complainant is present. Accused and his advocate is absent. Exh. 11- Advocate for the complainant is given warrant application. Issue Bailable warrant against the accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 25-10-2021 Date: 25-10-2021 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with advocate. Exh.12 Report of warrant. Exh.13 Advocate for accused filed VP today. Exh.14 Advocate for accused is given application bail. Accused be released on PB and cash security of Rs.15000/- Exh.15 Application for paying the cash of Rs.10,000/- on next date. Time is granted till next date to deposit remaining Rs.10000/-. Exh.16 PB of Rs.15000 and Cash Bond Of Rs.5000/- Exh.17 Plea of accused. Adj for Next Purpose: FOR HEARING Next Hearing Date: 27-01-2022 Date: 27-01-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj. Next Purpose: FOR HEARING Next Hearing Date: 25-04-2022 Date: 25-04-2022 Business: Ld. M.M. is on leave charge with Ld. ACMM 9th Court. Hence Board is discharged. adj for. Next Purpose: FOR HEARING Next Hearing Date: 10-08-2022 Date: 10-08-2022 Business: Honble MM is on leave. charge with Ld. ACMM 9th court, Hence board is discharged. adj for. Next Purpose: FOR HEARING Next Hearing Date: 17-10-2022 Date: 17-10-2022 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present and his advocate present. Exh. 18 application for deposit cash bail amount. O/- allowed. Exh. 19- Cash bond. Adj for cross exemption of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-01-2023 Date: 18-01-2023 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present and his advocate present. Adj for cross exemption of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-06-2023 Date: 23-06-2023 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present. Exh. 20 application for exemption. granted. Adj for cross exemption of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-09-2023 Date: 20-09-2023 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present. Exh. 21 application for exemption. granted. Adj for cross exemption of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-11-2023 Date: 02-11-2023 Business: NT Next Purpose: PART HEARD Next Hearing Date: 25-01-2024 Date: 25-01-2024 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his advocate present. Exh. 22 application for exemption. granted. Adj for cross exemption 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 present 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: 07-06-2024 Date: 07-06-2024 Business: as per roznama Next Purpose: PART HEARD Next Hearing Date: 23-08-2024 Date: 23-08-2024 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present Advocate for the Accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-11-2024 Date: 28-11-2024 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. application for exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 14-01-2025 Date: 14-01-2025 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. application for exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-03-2025 Date: 05-03-2025 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Exh. 41 application for exemption. granted. Exh. 42 reply for seeking permission to lead secondary evidence. seen. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-05-2025 Date: 21-05-2025 Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 29-07-2025 Date: 29-07-2025 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is present. Exh.43 application for adjournment. granted for today. Exh. 44 permission to file affidavit. allowed. Exh. 45 Affidavit in rejoinder. seen. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 14-10-2025 Date: 14-10-2025 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is present. Application for adjournment of accused. O/- Granted for today. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-12-2025 Date: 05-12-2025 Business: Called on today. Complainant and advocate present. Advocate for accused present. Complainant filed application for furnishing list of witness Exh. 47 - Order - Accused to take note of witnesses. Application Exh.48 Filed by complainant for seeking permission to file additional affidavit of examination in chief - Order - Accused to say. Exemption application Exh.49 by accused - Order - Granted for today. Next Purpose: PART HEARD Next Hearing Date: 19-01-2026 Date: 19-01-2026 Business: Called on today. Complainant and advocate present. accused absent and his advocate present. Exh. 50 exemption granted for today. Exh. 51 reply of the accused to application seeking permission to filed additional affidavit. seen. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-02-2026 Date: 25-02-2026 Business: Called on today. Complainant present and advocate present. accused absent and his advocate present. application for adjournment and exemption granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-04-2026 Date: 22-04-2026 Business: called on today. complainant and advocate present. accused absent. exemption granted. adj. to next date for witness. Next Purpose: PART HEARD Next Hearing Date: 19-06-2026 Date: 19-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 10-08-2026 Date: 10-08-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: PART HEARD Next Hearing Date: 11-09-2026 Date: 11-09-2026 Business: called on today. complainant present and advocate present. accused present and his advocate present. adjournment. and exemption granted. adj. Exh. 48 accused to argue on the application on next date without fail Next Purpose: PART HEARD Next Hearing Date: 17-11-2026
Additional Case Details
Additional Case Details
Filing Number: 104/2018 Filing Date: 05-05-2018 First Hearing Date: 12th June 2018 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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