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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

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
NEGOTIABLE 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

0

No order text is available in this record.

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