Summons Cases SS - Summons Case SS
R M KalroVsAhuja Properties and Associates +8 more
CNR MHMM18006767201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 1046/2018
- Registration Date
- 15 May 2018
- Next Hearing Date
- 19 Nov 2026
- Case Stage
- CHARGE FRAMED - Framing of Charge / Plea
Advocates
0No advocate information is available in this record.
Parties
10Petitioner
Respondent
- 1Ahuja Properties and Associates
- 2Jagdish Bhagwandas ahuja
- 3Gautam Jagdish ahuja
- 4Shree Ahuja Properties and Realtors Private Limited Company
- 5Hi Tech Global Infrastructure Private Limited
- 6Ahuja Housing Properties Private Limited
- 7Magic Properties Private Limited
- 8Shree Ahuja Properties Private Limited
- 9Ahuja Developers
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 27-08-2018 Business: When matter is called out Complainant is absent advocate for complainant is present Adj for deface e-challan Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 06-10-2018 Date: 06-10-2018 Business: When matter is called out Complainant is absent advocate for complainant is present Adj for verification statement Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 06-12-2018 Date: 06-12-2018 Business: Board is discharged. Adj for further steps Next Purpose: NOT HEARD CASES Next Hearing Date: 12-02-2019 Date: 12-02-2019 Business: When matter is called out Complainant and his advocate 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: 08-05-2019 Date: 08-05-2019 Business: Ld. M. M. is leave on Summer vacation. Charge is with M. M. 71st Court. Hence, Board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 11-07-2019 Date: 11-07-2019 Business: When matter is called out Complainant is absent advocate for Complainant is absent O/Exh.1- Keep for dismissal order Adj for Necessary order Next Purpose: For Dissmissal Next Hearing Date: 26-09-2019 Date: 26-09-2019 Business: Board is discharged. As Ld M.M. for interview at Hon''ble High Court. Charge is with A.C.M.M. 9th court. Adj for. Next Purpose: For Dissmissal Next Hearing Date: 20-12-2019 Date: 20-12-2019 Business: Ld. M. M. has gone for training, Charge with ACMM, 9th Court, Hence, Board is discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 14-02-2020 Date: 14-02-2020 Business: When matter is called out Advocate for complainant is present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-03-2020 Date: 18-03-2020 Business: In view of District court Advisory Directions issued by Hon\\\''ble High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 30-04-2020 Date: 30-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: FOR VERIFICATION Next Hearing Date: 19-06-2020 Date: 19-06-2020 Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned. Next Purpose: FOR VERIFICATION Next Hearing Date: 28-08-2020 Date: 28-08-2020 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: FOR VERIFICATION Next Hearing Date: 06-11-2020 Date: 06-11-2020 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: FOR VERIFICATION Next Hearing Date: 27-01-2021 Date: 27-01-2021 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 15-04-2021 Date: 15-04-2021 Business: As per order of Honble C.M.M dt. 12.4.21 is declared as a holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 01-07-2021 Date: 01-07-2021 Business: When matter is called out, Complainant is present, his advocate present. 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: FOR VERIFICATION Next Hearing Date: 05-08-2021 Date: 05-08-2021 Business: N. T. Today When called out Complainant is present advocate for the complainant is absent Adj for Verification Next Purpose: FOR VERIFICATION Next Hearing Date: 31-08-2021 Date: 31-08-2021 Business: When matter is called out Complainant is present advocate for the Complainant is present. Exh. 04- Complainant is given verification statement. Read and recorded. O/Exh.1- Issue process against the accused nos. 1 to 3 only u/s. 138 N. I. Act. Summons R/o. 18.12.2021. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 18-12-2021 Date: 18-12-2021 Business: When matter is called out Complainant present and his advocate is present. Accused is absent. His a advocate present. Exh.5 Advocate for accused filed VP today. Exh. 6 Advocate for accused is given application for exemption of accused no. 2 and 3. Granted. Adj for plea and bond Next Purpose: Awaiting services of notice / summons Next Hearing Date: 05-03-2022 Date: 05-03-2022 Business: When matter is called out Complainant is absent Advocate for Complainant is present. accused absent and his advocate present. application for exemption in above name accused No. 2 and 3. O/- Granted. adj for summons report. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 10-06-2022 Date: 10-06-2022 Business: when called out. complainant present and his advocate absent. accused absent and his advocate present. Exh. 7- application for exemption of accused. O/- application rejected. Exh. 8- application for issuance of B/W. O/- Issue B/W of Rs. 15000/- against accused. adj for warrant report. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 15-09-2022 Date: 15-09-2022 Business: When called out. complainant absent his advocate present. Exh. 8- Application for issuance of B/W. O/- Issue B/W of Rs. 15000/- against accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 05-11-2022 Date: 05-11-2022 Business: When called out. complainant present accused absent and his advocate absent. Exh. 9- application for issuance of NB/W O/- Issue NB/W . Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 15-12-2022 Date: 15-12-2022 Business: When called out. complainant present his advocate absent. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 15-03-2023 Date: 15-03-2023 Business: When matter is called out Complainant present and his advocate is absent. Advocate for complainant is given application for production warrant. O/- Issue production warrant against accused. Adj for report Next Purpose: Awaiting execution of service NBW Next Hearing Date: 27-06-2023 Date: 27-06-2023 Business: When matter is called out Complainant present and his advocate is absent. Adj for warrant report Next Purpose: Awaiting execution of service NBW Next Hearing Date: 11-07-2023 Date: 11-07-2023 Business: When matter is called out compliant and his advocate are absetn accused absent. adovocate for accused is present Application for Vakalatnama O Exh Filed. adj for plea and bail of Accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 03-08-2023 Date: 03-08-2023 Business: Called on today. Complainant present. The advocate for accused no.2 who is in jail submitted application to stay the trial court proceeding. Say of other side called. Matter adjourned for say, arguments and order on application to stay the proceeding till next date. The advocate for accused no.2 directed to keep his senior advocate present for advancing arguments on next date failing which order will be passed hearing other side. Matter adjourned for hearing on application for stay of trial court proceeding. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 29-08-2023 Date: 29-08-2023 Business: when called out. both parties advocate are present the advocate for the accused No. 2 Mr. Jagdale on the point of stay of trial application filed in all matters against accused Jagdish Ahuja. the reply filed on application of stay of trial by the complainant taken on record in all cases. on court time is over matter adj. for hearing advocate for complainant in all case till next date matter is kept in 2nd session on next date. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 18-09-2023 Date: 18-09-2023 Business: The Advocate for complainant Mr. Sunil D\'' souza and advocate Israni and the point of application moved by accused No. 2 Jagdish Ahuja to stayed the proceeding. matter adj. for order on next date. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 06-10-2023 Date: 06-10-2023 Business: The complainant present and his advocate present. accused absent and his advocate present. Court is buzy in delivered in judgment. matter adj. for order on next date. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 21-10-2023 Date: 21-10-2023 Business: Ld. MM. is on leave charged with Ld MM. 32nd court. Hence board is discharged. Adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 18-12-2023 Date: 18-12-2023 Business: when called out complainant and his advocate present. court busy in recording evidence in other matter. adj for order. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 28-12-2023 Date: 28-12-2023 Business: Called on today. complainant and advocate present. all accused and their advocates absent. Order passed on application filed by the accused to stay the trial. Application rejected with cost of Rs. 5000/- to be paid to legal Aid fund for exercising further right to defend the proceeding by the accused. Matter adj for till next date. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 04-03-2024 Date: 04-03-2024 Business: Called on today. complainant absent and advocate absent. all accused and their advocates absent. Matter adj for till next date. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 19-06-2024 Date: 19-06-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge. adj for. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 21-09-2024 Date: 21-09-2024 Business: When matter is called out Complainant is present his advocate is absent. Adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 30-12-2024 Date: 30-12-2024 Business: When matter is called out Complainant is present his advocate is present. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 27-02-2025 Date: 27-02-2025 Business: When matter is called out Complainant is present his advocate is present. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 21-05-2025 Date: 21-05-2025 Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 01-07-2025 Date: 01-07-2025 Business: When matter is called out Complainant is present his advocate is absent. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 29-08-2025 Date: 29-08-2025 Business: when called out complainant present and his advocate absent. accused absent and his advocate absent. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 24-12-2025 Date: 24-12-2025 Business: called on today complainant present 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: 17-03-2026 Date: 17-03-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 17-06-2026 Date: 17-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 29-08-2026 Date: 29-08-2026 Business: called on today. complainant present and his advocate absent. accused absent and his advocate absent. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 19-11-2026
Additional Case Details
Additional Case Details
Filing Number: 4597/2018 Filing Date: 15-05-2018 First Hearing Date: 27th August 2018 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 128 Dec 2023
28 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 7 -- -- 2 of 7 -- -- 3 of 7 -- -- 4 of 7 -- -- 5 of 7 -- -- 6 of 7 -- -- 7 of 7 --
Order 128 Dec 2023
28 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 7 -- -- 2 of 7 -- -- 3 of 7 -- -- 4 of 7 -- -- 5 of 7 -- -- 6 of 7 -- -- 7 of 7 --
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