Skip to main content
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

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
NEGOTIABLE 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

2
Interim Order 1
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 1
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 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.