Skip to main content
Summons Cases SS - Summons Case SS

Bharat Prakash JoukaniVsTransol Global Forwarding Pvt Ltd +2 more

CNR MHMM18006729202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800678/2021
Registration Date
14 Oct 2021
Next Hearing Date
18 Nov 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-12-2021
    Business: When matter is called out complainant is present advocate for complainant is present.
    Application for seeking permission to deposit court Fees Challan
    O/Exh -7 J.C. Verify and deface the Court Fee Hence matter is Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-02-2022
    
    Date: 11-02-2022
    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: FOR VERIFICATION
    Next Hearing Date: 27-06-2022
    
    Date: 27-06-2022
    Business: When matter is called out Complainant and his advocate is present.
    Application for list of documents on record for verification.
    O/Exh- 08 Filed. Application for Affiadavit of  u/s 202. O/Exh 9 Filed. Exh. - 10 Complainant is given verification statement Read and recorded Order Below Exh.1- Issue process against the accused No. 1 to 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-09-2022
    
    Date: 21-09-2022
    Business: When called out. complainant absent his advocate present. Exh. 10- application for issuance of NBW. O/- Re issue of summons.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-12-2022
    
    Date: 23-12-2022
    Business: When called out. complainant absent his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-03-2023
    
    Date: 09-03-2023
    Business: When matter is called out Complainant present and his advocate is present. Adj for further steps
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-07-2023
    
    Date: 14-07-2023
    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- 11 Issue B/w of Rs.15000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-10-2023
    
    Date: 11-10-2023
    Business: when call out. complainant present and his advocate present. accused present and his advocate present. Exh. 12 VP filed. Exh. 13 application for cancellation of warrant. O/- warrant stands cancelled.
    Exh. 14 application for bail. O/- accused is released on bail on executing his PB and SB for Rs. 10000/- cash bail allowed. on producing address proof. Exh. 15 PR and cash bond. Exh. 16 plea of the accused. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-12-2023
    
    Date: 05-12-2023
    Business: when called out Complainant is present and his advocate present. accused is absent and his advocate present. Matter is referred to mediation.
    Adj for say on Exh. 14 and filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-01-2024
    
    Date: 25-01-2024
    Business: When matter is called out complainant is absent his advocate is present. Accused is absent. Advocate for accused is present. Adj for  filing of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-04-2024
    
    Date: 19-04-2024
    Business: When matter is called out. Complainant absent and his advocate present. Accused absent and his advocate absent.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-05-2024
    
    Date: 21-05-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accused is present.  Exh. 17 application for issuance of NBW. O/- keep for order.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-07-2024
    
    Date: 31-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-09-2024
    
    Date: 18-09-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accused is present. Exh. 18 application for exemption. granted.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-10-2024
    
    Date: 09-10-2024
    Business: when matter is call out.  complainant present and his advocate present. Accused absent and advocate for accused absent. Exh. 19 application seeking permission of this court to substitute the constituted attorney of the complainant. O. S. to say.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    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 HEARING
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: when matter is call out. complainant absent and his advocate present. Accused absent and advocate for accused absent.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-04-2025
    
    Date: 30-04-2025
    Business: When matter is called out complainant  absent and his advocate  present.
    Accused  absent and his advocate present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-08-2025
    
    Date: 02-08-2025
    Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-09-2025
    
    Date: 26-09-2025
    Business: Ld. JMFC is on  Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court.
    Hence board is discharge. adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-11-2025
    
    Date: 18-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 10-03-2026
    
    Date: 10-03-2026
    Business: Called on today complainant is absent. Advocate for complainant is present Accused absent. Advocate for accused is present.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 26-05-2026
    
    Date: 26-05-2026
    Business: Ld. JMFC is on Summer Vacation leave charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 19-08-2026
    
    Date: 19-08-2026
    Business: called on today. complainant absent and his advocate present. accused absent and his advocate absent.
    adj. for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008384/2021
    Filing Date: 12-10-2021
    First Hearing Date: 07th December 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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