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Summons Cases SS - Summons Case SS

ANIL YESHWANT SAGVEKARVsSAI SHRADDHA CO-OP. CREDIT SOC. LTD. +1 more

CNR MHMM18006359201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1023/2018
Registration Date
04 May 2018
Next Hearing Date
16 Oct 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: 13-06-2018
Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence, Board is discharged
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-08-2018

Date: 21-08-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4- Advocate for complainant is given Adjournment application
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-10-2018

Date: 12-10-2018
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 for Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-12-2018

Date: 07-12-2018
Business: Today Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-02-2019

Date: 13-02-2019
Business: When called out complainant present with advocate.
Exh 5. Verification statement.
Exh 6. Affidavit of evidence.
Exh. 7. List of document.
Heard ld. counsel for the complainant. Verification and documents on record.
Process issue against accused u/s 138 N.I.Act.
Issue summons to accused.
Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-05-2019

Date: 14-05-2019
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: 24-06-2019

Date: 24-06-2019
Business: Todays matter is not trace 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: 01-08-2019

Date: 01-08-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is absent
Exh. 8- Advocate for complainant is given summons application
Reissue summons against the accused as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-11-2019

Date: 14-11-2019
Business: Board is discharged
As Transfer order of Ld. M.M.
Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-02-2020

Date: 06-02-2020
Business: When matter is called out Complainant is present with Advocate. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-03-2020

Date: 30-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-06-2020

Date: 29-06-2020
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: 06-10-2020

Date: 06-10-2020
Business: As Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-01-2021

Date: 21-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-05-2021

Date: 06-05-2021
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-08-2021

Date: 10-08-2021
Business: N. T. today
When matter is called out
Complainant is present advocate for the Complainant is present
Adj for complainant to take further Steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-12-2021

Date: 01-12-2021
Business: When matter is called out Complainant is present advocate for the Complainant is present Adj for complainant to take further Steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-03-2022

Date: 29-03-2022
Business: When called out, complainant absent, his advocate present. Accused absent. Advocate for accused is present. Exh.9 Advocate for accused filed VP today. Application for exemption of accused. Granted. Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-07-2022

Date: 01-07-2022
Business: when called out. complainant absent and his advocate present. Exh. 10- application for  issuance of NBW against accused No. 1.  O/- Issue NBW against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-07-2022

Date: 20-07-2022
Business: Today Case is TOB.
When matter is called out.
Accused present and his advocate present. Exh. 7  application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2000/- Exh. 12 application for bail. O/- accused released on PB and cash security of Rs. 8000/- Exh. 13- 10 PR and cash bond. Exh. 14- plea of the accused is recorded.
Adj for  plea of the accused No. 3
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 07-10-2022

Date: 07-10-2022
Business: When called out. complainant absent his advocate present. accused absent and his advocate present.
Adj for pleas of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: When called out. complainant present and his advocate present. accused absent his advocate present.
Exh.15- application for proclamation of accused No. 3. O/- Issue B/W of Rs. 15000/- against accused NO. 3.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-04-2023

Date: 06-04-2023
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 21-07-2023

Date: 21-07-2023
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Exh. 36 application for exemption . granted.
Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 26-10-2023

Date: 26-10-2023
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent.
Application for Bailable Warrant as prayed.
O/Exh - 37 Issue B/w of Rs. 5000/- against accused. application for exemption of accused no. 02 O/Exh - 38 Granted.
Adj for plea and bail / warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71th court. Hence Board is discharged.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: L.d M.M. is on leave. Hence board is discharged. Charge with M.M.32nd court.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: When matter is called out complainant is present his advocate are absent. Accused and his advocate are present.  police filed report O/Exh- 39 Seen. adj for steps taken by complainant .
Adj for plea and bail of accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: when called out complainant present and his advocate absent. accused absent and his advocate present.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: when called out complainant absent and his  advocate present. Exh. 40 application for issuance of proclamation. A. No. 2. Issue Proclamation as prayed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 31-12-2024

Date: 31-12-2024
Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. application for exemption. granted.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: called on today complainant present with advocate.accused absent his advocate for accused no 02 is present. Application for Exemption of accused no 02 O/Exh- 42 Granted. adj for plea and bail of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: called on today complainant preset and his advocate absent. accused absent and his advocate present. Exh. 43 application for exemption. granted.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 44 application for exemption. granted adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: When matter is called out. Complainant is present advocate for the Complainant is present. accused absent advocate for accused present. application for exemption. granted.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused absent advocate for accused present. application for exemption of accused no. 2. Rejected. adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: called on today complainant absent and his advocate absent. accused absent and his advocate present.
exemption application granted for today.  no taken steps.
adj  for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 49 application for dropping accused No. 3.  Hence application allowed..  A. No. 3 being not traceable proceeding against him stands dropped.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2026

Date: 02-01-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 50 application for exemption and adjournment. granted for today.
Cross examination of CW 01 Anil Yashwant Sagwekarby advocate Sunil K. Mishra for the accused. accused absent cross examination deferred on oral request of advocate for accused subject to cost of Rs 2000/- to be paid to the complainant.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 52  application to produce document. production allowed.
Further cross examination of CW 01 Anil Yashwant Sagwekar by advocate Sunil K. Mishra for the accused.  cross examination is over.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: called on today complainant present and his advocate absent. accused absent and his advocate present.  exemption application granted for today.  adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2026

Date: 23-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate present. exemption application granted for today.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2026

Additional Case Details

Additional Case Details
Filing Number: 4383/2018
Filing Date: 04-05-2018
First Hearing Date: 13th June 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

6
Interim Order 3Full order available
31 Jan 2026

Order Details: Copy of Document. Pdf Text: 5 C.C.No.1023/SS/2018 CW-1 Exh.19 9. 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 : 02.01.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Anil Yashwant Sagwekar by advocate Sunil K. Mishra for the accused : 10. I am serving in Adani Electricity company since last 15 years. I am 10th std failed. I…

Read Full Order
Interim Order 2Full order available
02 Jan 2026

Order Details: Copy of Document. Pdf Text: 5 C.C.No.1023/SS/2018 CW-1 Exh.19 9. 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 : 02.01.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Anil Yashwant Sagwekar by advocate Sunil K. Mishra for the accused : 10. I am serving in Adani Electricity company since last 15 years. I am 10th std failed. I…

Read Full Order
Interim Order 1
08 Dec 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 3Full order available
31 Jan 2026

Order Details: Copy of Document. Pdf Text: 5 C.C.No.1023/SS/2018 CW-1 Exh.19 9. 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 : 02.01.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Anil Yashwant Sagwekar by advocate Sunil K. Mishra for the accused : 10. I am serving in Adani Electricity company since last 15 years. I am 10th std failed. I…

Read Full Order
Order 2Full order available
02 Jan 2026

Order Details: Copy of Document. Pdf Text: 5 C.C.No.1023/SS/2018 CW-1 Exh.19 9. 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 : 02.01.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Anil Yashwant Sagwekar by advocate Sunil K. Mishra for the accused : 10. I am serving in Adani Electricity company since last 15 years. I am 10th std failed. I…

Read Full Order
Order 1
08 Dec 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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