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Summons Cases SS - Summons Case SS

Anuj Shrikant TiberewalaVsM/s Aahi Chemicals +3 more

CNR MHMM18006148202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800780/2021
Registration Date
30 Oct 2021
Next Hearing Date
02 Nov 2026
Case Stage
For Final Argument

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-11-2021
    Business: When matter is called out Complainant absent and his advocate is present.  Exh. 200 Advocate for complainant is given application for issuance notice to accused.Issue notice to accused for intimating him about transfer of case to this court. Adj for notice report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-01-2022
    
    Date: 25-01-2022
    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: Awaiting services of notice / summons
    Next Hearing Date: 29-06-2022
    
    Date: 29-06-2022
    Business: When matter is called out Complainant present and his advocate is present. accused present and his advocate present.
    adj hearing.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-09-2022
    
    Date: 19-09-2022
    Business: When matter is called out Complainant present and his advocate is present. accused present and his advocate present. Below Exh.53 Cross examination of PW-1 Anuj Shrikant Tiberewala. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-10-2022
    
    Date: 11-10-2022
    Business: When matter is called out Complainant present and his advocate is present. accused present and his advocate present. Adj for cross
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-11-2022
    
    Date: 21-11-2022
    Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate present. Exh. 201- Pursis. filed..
    Adj for cross examination of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-01-2023
    
    Date: 23-01-2023
    Business: When matter is called out Complainant present and his advocate is present. accused present and his advocate present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-03-2023
    
    Date: 16-03-2023
    Business: When matter is called out Complainant present and his advocate is absent. accused absent and his advocate present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-07-2023
    
    Date: 12-07-2023
    Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate present. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2023
    
    Date: 12-10-2023
    Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate present.Advocate for complainant is filed application for list of document as per application filed by accused. for production of documents. O/Exh - 202 Production allowed. Application for adjournment and Exemption. O/Exh- 203 Granted. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-12-2023
    
    Date: 04-12-2023
    Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate present. Exh. 204  application for adjournment and exemption. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-01-2024
    
    Date: 25-01-2024
    Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate present. Exh. 205 Pursis. filed.
    Further cross examination of PW 01 Anuj Shrikant Tibrewala by advocate Mr. R. P Joshi for the accused.
    Cross examination is over.
    No re examination.
    Adj for Statement of the accused u/s 313 of CRPC
    Next Purpose: Statement in 1st Session
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: When matter is called out Complainant absent and his advocate is absent. accused absent and advocate for accused 1,2 and 4 is present. Application for exemption of accused no.1 , 2 and 4. O/- Granted. Adj for Statement of the accused u/s 313 of CRPC
    Next Purpose: Statement in 1st Session
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 209 Statement of  the accused u/s 313  is recorded. Exh. 210 List of document. Exh. 211 Police diary entry. Exh. 212 Letter  Nagpur P. stn. Exh. 213 Letter of SBI branch Nagpur.  Exh. 214-215 written statement u.s 313 of crpc. A. No. 3 4 Exh. 216  written statement u/s 313 A. No 1 and 2.
    Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 06-06-2024
    
    Date: 06-06-2024
    Business: when called out complainant absent and his advocate absent. accused present and his advocate present. Exh. 217 Pursis for closing evidence. read and record.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 06-07-2024
    
    Date: 06-07-2024
    Business: when called out complainant absent and his advocate present. accused present and his advocate present.  Adj for final argument.
    Next Purpose: For Final Argument
    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: For Final Argument
    Next Hearing Date: 04-09-2024
    
    Date: 04-09-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 11-11-2024
    
    Date: 11-11-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Adj for final argument.
    Next Purpose: For Final Argument
    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: For Final Argument
    Next Hearing Date: 22-01-2025
    
    Date: 22-01-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Today argument heard. Exh. 219 application for production of document. production allowed.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Today argument heard.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 122 application to recall witness of complainant. accused to say.
    Adj for  reply and final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 28-02-2025
    
    Date: 28-02-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 123 Application for reply of accused person to the application of the complainant to recall the witness of the complainant. O/- Read and record. Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: when called out complainant present and his advocate absent. accused absent and his advocate absent.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 08-04-2025
    
    Date: 08-04-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: called on  today complainant absent and his advocate present. accused absent and his advocate present. court busy in recording evidence and other work .
    matter adj. for order on application for recalling.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.
    matter adj. for order on application for recalling.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    Business: called on today complainant present and his advocate absent. accused absent and his advocate absent. matter adj. for order on application for recalling.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-06-2025
    
    Date: 10-06-2025
    Business: called on today complainant present and his advocate absent. accused absent and his advocate present. matter adj. for order on application for recalling.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-06-2025
    
    Date: 23-06-2025
    Business: called on today. perusal of proceeding shoes that Interpreter has wrongly Exhibit and give Exh. Nos to the application in the proceeding. The same needs to be corrected by changing Exh. No. chronologically. Interpreter is directed to correct the same. Order passed on application to recalled witness dated 13.02.2025 Exh. 222.  which was earlier marked Exh. 122.
    1. application is rejected.
    2. matter be posted for Judgment on 01.08.2025 to facilitate the complainant to approach before appropriate appellate authority and seek necessary relief till next date.
    3. Order be uploaded on CIS for the knowledge of the parties.
    adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 01-08-2025
    
    Date: 01-08-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
    Adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh.218 Application for adjournment of Complainant. O/- Application allowed as a last chance. O/- Accused to say. Exh.219 Reply by accused on adjournment application. O/- Seen and filed. Exh. 220 Advocate for accused filed Pursis. O/- Seen and filed.  Adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent . Exh. 221 Application for adjournment of Complainant. granted as a last chance.
    Adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 02-12-2025
    
    Date: 02-12-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present . Adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 31-12-2025
    
    Date: 31-12-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent .Exh. 225 application for adjournment. accused to say.
    O/- read heard advocate for complainant accused and advocate absent. perused order of Hoble high court dated 23.12.2025. as matter is subjudice before Honble High court, if will not be just and proper to deliver judgment and that  in absence of accused adjournment granted.
    Adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present .Exh. 226 application for adjournment.  granted.
    Adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present .Exh. 227 application for adjournment. granted. Exh. 228  application for exemption A. NO. 1 and 2. granted.
    Adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 22-06-2026
    
    Date: 22-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: For Final Argument
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for final order.
    Next Purpose: For Final Argument
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Final Argument
    Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7109086/2021
    Filing Date: 07-01-2014
    First Hearing Date: 15th November 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    8
    Interim Order 4
    18 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 3Full order available
    23 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180061482021 Summons Cases SS/5800780/2021 Anuj Shrikant Tiberewala Vs. M/s Aahi Chemicals IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.222 DATED 13.02.2025 This is an application filed on behalf of the complainant to recall witness of the complainant and permit to lead additional evidence. 2. It is contended on behalf of the complainant that the cheques Exh.164 and 173 were issued by the accused in…

    Read Full Order
    Interim Order 2
    25 Apr 2024
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 4 --
    -- 2 of 4 --
    -- 3 of 4 --
    -- 4 of 4 --
    Interim Order 1
    25 Jan 2024
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 4
    18 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 3Full order available
    23 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180061482021 Summons Cases SS/5800780/2021 Anuj Shrikant Tiberewala Vs. M/s Aahi Chemicals IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.222 DATED 13.02.2025 This is an application filed on behalf of the complainant to recall witness of the complainant and permit to lead additional evidence. 2. It is contended on behalf of the complainant that the cheques Exh.164 and 173 were issued by the accused in…

    Read Full Order
    Order 2
    25 Apr 2024
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 4 --
    -- 2 of 4 --
    -- 3 of 4 --
    -- 4 of 4 --
    Order 1
    25 Jan 2024
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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