Summons Cases SS - Summons Case SS
OM SWASTIK TRADINGVsNIRAJ KAKAD CONSTUCTION P LTD +2 more
CNR MHMM18006425201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 1110/2018
- Registration Date
- 05 Jun 2018
- Next Hearing Date
- 26 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: 31-07-2018 Business: When matter is called out Complainant is absent advocate for complainant is present Exh.4- Advocate for complainant is given adjournment application Application only today Adj for Verification Next Purpose: NOT HEARD CASES Next Hearing Date: 23-08-2018 Date: 23-08-2018 Business: When matter is called out Complainant is present with his advocate Exh.5 to Exh.7- 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 16.10.2018 Next Purpose: NOT HEARD CASES Next Hearing Date: 16-10-2018 Date: 16-10-2018 Business: When matter is called out Complainant is absent advocate for complainant is present Accused and his advocate is absent Exh.8- Advocate for complainant is given warrant application Issue bailable warrant against the accused Adj for warrant report Next Purpose: NOT HEARD CASES Next Hearing Date: 18-12-2018 Date: 18-12-2018 Business: When matter is called out Complainant is present and his advocate is present Accused and his advocate is present Exh. 9- Advocate for accused is given vakalatnama Exh. 10- Advocate for accused is given bail application The accused nos. 2 and 3 are released on bail of Rs. 15,000/- each with one surety or cash bail of like amount Exh. 11 to Exh. 14- The accused Nos. 2 and 3 are released on P. R. Bond and Cash Bond of Rs. 15,000/- Exh. 15- The accused Nos. 1 to 3 are recorded plea Plead not guilty Exh. 16- Advocate for complainant is given application for u/s. 143 A Other side to say Adj for Say on List of document and Exh.16 Next Purpose: PART HEARD Next Hearing Date: 28-01-2019 Date: 28-01-2019 Business: When called out complainant absent advocate present. Accused absent. Ld. Counsel for accused absent. Today order passed on exh. 16. The accused absent proceed with out say. Today matter is fixed for say of accused on Admission and denial of documents. Accused failed to file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 17 to 30 . Case is adjourned for cross of P.W.No. 1. Adjourned to Next Purpose: PART HEARD Next Hearing Date: 19-03-2019 Date: 19-03-2019 Business: When matte is called out Complainant is present advocate for complainant is present Accused is absent advocate for accused is present Exh. 31- Advocate for accused is given exemption application Granted only today Adj for Argument on Exh.16 and Cross of P. W. No.1 Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 25-04-2019 Date: 25-04-2019 Business: When called out complainant absent advocate present. Accused absent advocate present Exh.32. Adv for accused filed application for set a side order dt. 28.1.19 passed by Hon\''ble court on exh.16. O.S to say. For say on Exh.32 and cross Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 27-05-2019 Date: 27-05-2019 Business: When called out complainant present advocate absent. Accused absent advocate present. Board is discharged do to court hall work. For say on exh.32 and cross. Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 08-07-2019 Date: 08-07-2019 Business: When called out complainant and advocate present. Accused absent advocate present. Exh.33. Adv for accused filed reply of the accused to the application u/s. 143(A) interim compensation. Both advocate argument today on interim application. For order on interim application. 143(A) Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 19-08-2019 Date: 19-08-2019 Business: When called out complainant absent advocate present. Accused absent advocate present. Today order passed below exh.16. The application is rejected. For cross. Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 09-10-2019 Date: 09-10-2019 Business: When called out complainant and advocate present. Accused absent advocate present. For cross. Next Purpose: PART HEARD AT 2.45P.M. 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: PART HEARD AT 2.45P.M. Next Hearing Date: 06-01-2020 Date: 06-01-2020 Business: N.T. When called out complainant absent. advocate present. Accused absent advocate present. for cross. Next Purpose: PART HEARD Next Hearing Date: 30-01-2020 Date: 30-01-2020 Business: Board is discharged. As Ld M.M.is on leave. Charged is with A.C.M.M.9th court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 29-02-2020 Date: 29-02-2020 Business: When called out complainant absent advocate present. Accused and advocate absent. For cross. Next Purpose: PART HEARD Next Hearing Date: 22-04-2020 Date: 22-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: PART HEARD Next Hearing Date: 30-06-2020 Date: 30-06-2020 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: PART HEARD Next Hearing Date: 22-09-2020 Date: 22-09-2020 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: 15-12-2020 Date: 15-12-2020 Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate absent. Hence matter is adjourned. Next Purpose: PART HEARD Next Hearing Date: 02-03-2021 Date: 02-03-2021 Business: When called out, complainant absent, his advocate present. Accused absent, his advocate present. Exh.34. Application for exemption of accused. Accused exempted. For cross. Next Purpose: PART HEARD Next Hearing Date: 23-04-2021 Date: 23-04-2021 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: 09-06-2021 Date: 09-06-2021 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: 16-07-2021 Date: 16-07-2021 Business: When matter is called out, Both parties are 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: PART HEARD Next Hearing Date: 04-10-2021 Date: 04-10-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is present advocate for the Accused is present. Adj for Say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-12-2021 Date: 30-12-2021 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 Say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 24-02-2022 Date: 24-02-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for Say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 01-04-2022 Date: 01-04-2022 Business: When called out, complainant present and his advocate present. Accused absent and his advocate present. Adj for Say on list of document and cross examination of the complainant Next Purpose: PART HEARD Next Hearing Date: 28-06-2022 Date: 28-06-2022 Business: When called out, complainant absent and his advocate present. Accused absent and his advocate present. Adj for Say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-09-2022 Date: 07-09-2022 Business: When called out, complainant absent and his advocate present. Accused absent and his advocate present. Adj for Say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-10-2022 Date: 03-10-2022 Business: When called out, complainant absent and his advocate present. Accused absent and his advocate present. Adj for Say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-12-2022 Date: 21-12-2022 Business: When called out, complainant present and his advocate present. Accused absent and his advocate present. Adj for Say on list of document and cross examination of the complainant Next Purpose: PART HEARD Next Hearing Date: 16-02-2023 Date: 16-02-2023 Business: When called out, complainant present and his advocate present. Accused absent and his advocate present. Adj for Say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 14-06-2023 Date: 14-06-2023 Business: When called out, complainant absent and his advocate present. Accused absent and his advocate present. Adj for Say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-08-2023 Date: 02-08-2023 Business: When called out, complainant present and his advocate present. Accused absent and his advocate present. Adj for Say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-09-2023 Date: 02-09-2023 Business: Called on today. Complainant absent, advocate present. Accused absent and advocate present. Adjournment application filed by complainant. Granted. Matter adjourned for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-10-2023 Date: 21-10-2023 Business: Ld. MM is on leave charge with Ld. MM. 32nd court. Hence board is discharged. Adj for. Next Purpose: PART HEARD Next Hearing Date: 18-12-2023 Date: 18-12-2023 Business: Called on today. Complainant absent, advocate present. Accused absent and advocate present. Matter adjourned for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 08-02-2024 Date: 08-02-2024 Business: Called on today. Complainant absent, and his advocate present. Accused absent and his advocate present. Exh. 41 application for adjournment. granted. Adj for Defence witness. Next Purpose: PART HEARD Next Hearing Date: 05-04-2024 Date: 05-04-2024 Business: Called on today. Complainant present, and his advocate present. Accused absent and his advocate present. Adj for Defence witness. Next Purpose: PART HEARD Next Hearing Date: 11-06-2024 Date: 11-06-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st. court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 30-07-2024 Date: 30-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 27-09-2024 Date: 27-09-2024 Business: Called on today. Complainant absent, and his advocate present. Accused absent and his advocate present. Adj for Defence witness. Next Purpose: PART HEARD Next Hearing Date: 25-11-2024 Date: 25-11-2024 Business: Called on today. Complainant absent, and his advocate absent. Accused absent and his advocate present. Adj for Defence witness. Next Purpose: PART HEARD Next Hearing Date: 06-02-2025 Date: 06-02-2025 Business: Called on today. Complainant absent, and his advocate present. Accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-04-2025 Date: 28-04-2025 Business: Called on today. Complainant present, and his advocate present. Accused absent and his advocate present. Exh. 40 application for adjournment. and exemption. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-07-2025 Date: 02-07-2025 Business: Called on today. Complainant present, and his advocate present. Accused present and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 08-09-2025 Date: 08-09-2025 Business: When matter is called out Complainant present and his advocate is present. Accused is present and his advocate present. case is referred to mediation. adj for defence witness. Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation Next Hearing Date: 11-11-2025 Date: 11-11-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge. adj for Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation Next Hearing Date: 13-01-2026 Date: 13-01-2026 Business: Called on today. Complainant absent, and his advocate present. Accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-04-2026 Date: 16-04-2026 Business: Called on today. Complainant absent, and his advocate absent. Accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-07-2026 Date: 07-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 07-09-2026 Date: 07-09-2026 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent and his advocate present. Exh. 42 adjournment application granted. Exh. 43 application on behalf of accused u/s 96 . complainant to reply. adj for defence witness. Next Purpose: PART HEARD Next Hearing Date: 26-11-2026
Additional Case Details
Additional Case Details
Filing Number: 5021/2018 Filing Date: 05-06-2018 First Hearing Date: 31st July 2018 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 119 Aug 2019
19 Aug 2019
Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI C.C.No.1110/SS/2018 ORDER BELOW EXH.16 The complainant filed the application for interim compensation. The accused filed the say at Exh.33 and opposed the application. As per Judgment of the Hon'ble Supreme Court in "C.J.Rajan V/s. Tejraj Khurana" dated 30.07.2019 Section 143-A of the Negotiable Instruments Act has no retrospective application. In this case the demand notice is issued on 26.04.2018. Hence, the provision is not application and the application is liable to be rejeted. Hence, I pass the following order- O R D E R The application is rejected. Mumbai, (P. V. Bulbule.) Dated : 19.08.2019. Metropolitan Magistrate, 58th Court, Bandra, Mumbai. kdc -- 1 of 1 --
Order 119 Aug 2019
19 Aug 2019
Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI C.C.No.1110/SS/2018 ORDER BELOW EXH.16 The complainant filed the application for interim compensation. The accused filed the say at Exh.33 and opposed the application. As per Judgment of the Hon'ble Supreme Court in "C.J.Rajan V/s. Tejraj Khurana" dated 30.07.2019 Section 143-A of the Negotiable Instruments Act has no retrospective application. In this case the demand notice is issued on 26.04.2018. Hence, the provision is not application and the application is liable to be rejeted. Hence, I pass the following order- O R D E R The application is rejected. Mumbai, (P. V. Bulbule.) Dated : 19.08.2019. Metropolitan Magistrate, 58th Court, Bandra, Mumbai. kdc -- 1 of 1 --
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