Order Details: Copy of Document. Pdf Text: 7 C.C.No.1108/SS/2018 CW-1 Exh.5 11. 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 : 21.01.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Ms.Darshana Piyush Gundana by advocate Ms. Neeta for the accused : 12. Accused and his advocate absent. Application for adjournment rejected. Junior Advocate is not ready to cross examine the…
Summons Cases SS - Summons Case SS
DARSHANA PIYUSH GUNDANAVsSIMCO PAINATS INDUSTRIES P LTD +2 more
CNR MHMM18006416201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 1108/2018
- Registration Date
- 05 Jun 2018
- Next Hearing Date
- 21 Nov 2026
- Case Stage
- PART HEARD
Advocates
0No advocate information is available in this record.
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 07-09-2018 Business: When matter is called out Complainant is present advocate for complainant is present Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document O/exh.1- Issue process against the accused under section 138 R/w. 141 of the Negotiable Instrument Act. Summons returnable on 12.11.2018 Next Purpose: NOT HEARD CASES Next Hearing Date: 12-11-2018 Date: 12-11-2018 Business: When matter is called out Complainant is present and his advocate is present Accused and his advocate is absent Exh.7- Advocate for complainant is given warrant application Issue bailable warrant against accused nos. 2 and 3 as pray adj for warrant report Next Purpose: NOT HEARD CASES Next Hearing Date: 05-01-2019 Date: 05-01-2019 Business: Due to Bandra Bar Election. Hence, board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 28-03-2019 Date: 28-03-2019 Business: When called out complainant absent advocate present. Accused and advocate absent Application for warrant. Re issue Bwt of Rs.5000/- against accused. Next Purpose: NOT HEARD CASES Next Hearing Date: 30-07-2019 Date: 30-07-2019 Business: When called out complainant present with advocate. Accused no. 2 present with advocate. Accused no. 3 absent. Application for exemption of accused no 3 . Exh.8. Adv for accused filed V.P. today. Exh.9. Adv for accused filed application for cancellation of warrant. Warrant canceled penalty of Rs. 1000/- Exh.10. Adv for accused filed application for cash bail and PR bond of accused. Accused be released on bail of Rs. 15000/- .The to furnish surety of cash bail on next date. Exh.11. Accused no. 1,2 and 3 plea recorded today. for furnish surety or cash bail. Next Purpose: PART HEARD Next Hearing Date: 18-09-2019 Date: 18-09-2019 Business: Board is discharged. As Ld M.M.is on leave. Charge is with M.M.12th court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 22-11-2019 Date: 22-11-2019 Business: When called out complainant and advocate present. Accused absent advocate present. For furnish surety or cash bail. Next Purpose: PART HEARD Next Hearing Date: 09-12-2019 Date: 09-12-2019 Business: Board is discharged as Ld. M.M is on 1st session leave. Charged is with A.C.M.M. 9th court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 03-02-2020 Date: 03-02-2020 Business: When called out complainant absent advocate present. Accused absent advocate present. For furnish surety or cash bail. Next Purpose: PART HEARD Next Hearing Date: 12-03-2020 Date: 12-03-2020 Business: N.T When called out complainant and advocate present. Accused no. 2 Manoj present accused no. 3 absent. For furnish surety or cash bail. Next Purpose: PART HEARD Next Hearing Date: 01-04-2020 Date: 01-04-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: PART HEARD Next Hearing Date: 08-05-2020 Date: 08-05-2020 Business: National lock down extended up to 17th May 2020. Next Purpose: PART HEARD Next Hearing Date: 21-07-2020 Date: 21-07-2020 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: PART HEARD 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: PART HEARD Next Hearing Date: 30-12-2020 Date: 30-12-2020 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 16-03-2021 Date: 16-03-2021 Business: When called out, complainant absent, his advocate present. Accused absent, his advocate present. For For furnish surety. Next Purpose: PART HEARD Next Hearing Date: 05-06-2021 Date: 05-06-2021 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: PART HEARD Next Hearing Date: 18-08-2021 Date: 18-08-2021 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. 12- Advocate for the complainant is given application u/s. 143-A of N. I. Act. Accused to say. Adj for paying bail amount of the accused and say on Exh.12 of the accused. Next Purpose: PART HEARD 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: PART HEARD Next Hearing Date: 25-05-2022 Date: 25-05-2022 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exemption application granted. Order below Exh. 12- An amendment about 143A came in to force on 1st sept. 2018, has no retrospective effect. Hence, application is rejected. Adj for Cross and Bail Accused No. 3 . Next Purpose: PART HEARD Next Hearing Date: 20-10-2022 Date: 20-10-2022 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. Exh. 7- VP filed. Exh. 8 application for bail. O/- accused released on PB and cash security of Rs. 15000/- Exh. 9 PR and cash bond. Exh. 10- plea of the accused is recorded. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-01-2023 Date: 20-01-2023 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. Today Original document are Exhibited Exh. 11 to 26. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 14-06-2023 Date: 14-06-2023 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 08-09-2023 Date: 08-09-2023 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-11-2023 Date: 07-11-2023 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-01-2024 Date: 30-01-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged. Adj for. Next Purpose: PART HEARD Next Hearing Date: 23-04-2024 Date: 23-04-2024 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. application for adjournment. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-05-2024 Date: 22-05-2024 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate absent. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-07-2024 Date: 18-07-2024 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate absent. Exh. 13 application for issuance of NBW. O/- Issue NBW against accused. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-09-2024 Date: 19-09-2024 Business: When matter is called out. Complainant absent his advocate present. Accused no.2 is present and his advocate present. Advocate for accused no.3 filed application for exemption. O/- Granted. Exh.14 Advocate for accused no.2 filed application for cancellation of warrant. O/- Warrant is cancelled subject to penalty of Rs.1000/-. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-11-2024 Date: 13-11-2024 Business: When matter is called out. Complainant present his advocate present. Accused no.2 is present and his advocate present. Exh. 15 Advocate for accused no.3 filed application for exemption. O/- Granted. Exh. 16 application for adjournment. granted 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: 09-01-2025 Date: 09-01-2025 Business: When matter is called out. Complainant present his advocate present. Accused no.2 is present and his advocate present. Exh. 17 Advocate for accused no.3 for exemption. O/- Granted. Exh. 18 application for adjournment. granted Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-01-2025 Date: 21-01-2025 Business: When matter is called out. Complainant present his advocate present. Accused no.2 is present and his advocate present. accused and his advocate absent. application for adjournment rejected. Junior advocate is no ready to cross examine the complainant . Hence no cross. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 25-02-2025 Date: 25-02-2025 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 21 application for setting aside no cross order and recalling witness. application heard both sides Hence application is allowed subject to cost of Rs. 3000/- to be paid to the complainant accused is directed to comply earlier orders of cost in addition to present cost no adjournment will be granted on next date on any ground. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 24-03-2025 Date: 24-03-2025 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. Cross examination of CW 01 Ms. Darshana Piyush Gundana by advocate Mr. Mangesh Patel for the accused after recalling witness. cross examination is deferred till next date. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 02-05-2025 Date: 02-05-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 02-07-2025 Date: 02-07-2025 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 28 application for adjournment. granted for today. Exh. 29 application for u/s 163 of evidence act. Production allowed. Exh. 30. List of document. seen and filed. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 07-08-2025 Date: 07-08-2025 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 30 application for adjournment. application allowed. subject to cost of Rs. 3000/- to be paid to the complainant. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 06-10-2025 Date: 06-10-2025 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-12-2025 Date: 04-12-2025 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-02-2026 Date: 04-02-2026 Business: When matter is called out complainant is present. Advocate for complainant is absent. Accused No. 2 present. Advocate for accused is present. application for adjournment and exemption granted for today. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-03-2026 Date: 13-03-2026 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused No. 2 present. Advocate for accused is present. exemption application A. NO. 3 granted for today. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-07-2026 Date: 13-07-2026 Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused No. 2 present. Advocate for accused is present. exemption application A. NO. 3 granted for today. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-09-2026 Date: 17-09-2026 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused present. Advocate for accused is present. Exh. 35 exemption application granted. Exh. 36 application for adjournment on behalf of accused. complainant to reply. Exh. 37 reply to the adjournment. application filed. Order passed below Exh. 37 earlier no cross order was passed the accused set aside the said order and recorded the cross examination partially in march 2025. since then it is pending for further cross examination. Matter is of year 20018. several opportunities were already given to the accused However, considering the reason and keeping in mind the principle of fair trial. adjournment. is granted as last chance subject to costs of Rs. 1500/- payable to the complainant today itself. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-11-2026
Additional Case Details
Additional Case Details
Filing Number: 5019/2018 Filing Date: 05-06-2018 First Hearing Date: 07th September 2018 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
6Interim Order 307 Aug 2025
07 Aug 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Interim Order 2Full order available
24 Mar 2025
Interim Order 121 Jan 2025
21 Jan 2025
Order Details: Copy of Document. Pdf Text: 7 C.C.No.1108/SS/2018 CW-1 Exh.5 11. 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 : 21.01.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Ms.Darshana Piyush Gundana by advocate Ms. Neeta for the accused : 12. Accused and his advocate absent. Application for adjournment rejected. Junior Advocate is not ready to cross examine the complainant. Hence, no cross. Cross examination is over. No Re-examination. R.O.A.C. (M. P. Saraf) Date : 21.01.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. J.O.Code :MH01362 CERTIFICATE I affirm that the contents of this P.D.F. file evidence are same, word to word as per the original evidence. Name of Stenographer : Mrs. Aditi Ravikiran Dalvi Court : Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Dictated in open court on : 21.01.2025. Transcribed and Typed on : 21.01.2025. Order printed and Signed on : 21.01.2025. Order Uploaded on : 21.01.2025. -- 1 of 1 --
Order 307 Aug 2025
07 Aug 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 2Full order available
24 Mar 2025
Order Details: Copy of Document. Pdf Text: 7 C.C.No.1108/SS/2018 CW-1 Exh.5 11. 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 : 21.01.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Ms.Darshana Piyush Gundana by advocate Ms. Neeta for the accused : 12. Accused and his advocate absent. Application for adjournment rejected. Junior Advocate is not ready to cross examine the…
Order 121 Jan 2025
21 Jan 2025
Order Details: Copy of Document. Pdf Text: 7 C.C.No.1108/SS/2018 CW-1 Exh.5 11. 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 : 21.01.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Ms.Darshana Piyush Gundana by advocate Ms. Neeta for the accused : 12. Accused and his advocate absent. Application for adjournment rejected. Junior Advocate is not ready to cross examine the complainant. Hence, no cross. Cross examination is over. No Re-examination. R.O.A.C. (M. P. Saraf) Date : 21.01.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. J.O.Code :MH01362 CERTIFICATE I affirm that the contents of this P.D.F. file evidence are same, word to word as per the original evidence. Name of Stenographer : Mrs. Aditi Ravikiran Dalvi Court : Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Dictated in open court on : 21.01.2025. Transcribed and Typed on : 21.01.2025. Order printed and Signed on : 21.01.2025. Order Uploaded on : 21.01.2025. -- 1 of 1 --
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