Skip to main content
Summons Cases SS - Summons Case SS

PARCO ENGINEERS PVT LTDVsNiraj Kakad Construction Pvt. Ltd +2 more

CNR MHMM18006801201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1087/2018
Registration Date
25 May 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: 25-06-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4- Complainant is given verification statement
Adj for Affidavit of evidence
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-07-2018

Date: 23-07-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.5- Advocate for complainant is given adjournment application
application granted. complainant is given last chance.
Adj for Affidavit of evidence
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-08-2018

Date: 07-08-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.6- Advocate for complainant is given adjournment application
Adj for Verification
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-09-2018

Date: 01-09-2018
Business: When matte is called out
Complainant is absent advocate for complainant is present
Exh.7- Advocate for complainant is given adjournment application
Advocate for complainant is already given adjournment application last two dates.
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for Affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-09-2018

Date: 28-09-2018
Business: When matter is called out
Complainant and his advocate is present
Exh.8 and Exh.9- Complainant is given affidavit of evidence and list of document
Adj for ROC certificate
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
Exh.10- Advocate for complainant is given application for ROC certificate
O/exh.1- Issue process against the accused under section 138 R/w. 141 the Negotiable Instrument Act. Summons returnable on 18.12.2018
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. 11- Advocate for accused is given vakalatnama
Exh. 12- 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. 13 to Exh. 16- The accused Nos. 2 and 3 are released on P. R. Bond and Cash Bond of Rs. 15,000/-
Exh. 17- The accused Nos. 1 to 3 are recorded plea
Plead not guilty
Exh. 18- Advocate for complainant is given application for u/s. 143 A
Other side to say
Adj for Say on List of document and Exh.18
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. 18.
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. 19 to 31 . 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 matter is called out
Complainant is present advocate for complainant is present
Accused is absent advocate for accused is present
Exh. 32- Advocate for accused is given exemption application
Granted only today
Adj for Argument on Exh.18 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.33. 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.33 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.34. 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.18.
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: N.T.
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.35. Application for exemption of accused.
Application is rejected.
Exh.36. Application for NBw against accused no. 2 and 3.
Issue NBw against accused no. 2 and 3.
for Nbw report of accused no. 2 and 3 and 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 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: 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.  Exh. 37 application for exemption. O/- Granted on condition to take cross examination.
Cross examination of CW 01 by advocate Mr. Stayendra Sharma for the accused.
Cross examination is over.
No re examination.
Adj for further any other witness.
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. Exh.38 Advocate for complainant filed pursis. O/-Read and record.  Adj for statement 313.
Next Purpose: Statement in 1st Session
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: Statement in 1st Session
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: Called on today. Complainant absent, advocate present. Accused absent and advocate present.
Adj for statement 313.
Next Purpose: Statement in 1st Session
Next Hearing Date: 19-12-2023

Date: 19-12-2023
Business: Called on today. Complainant absent, advocate absent. Accused present and his advocate present.
Exh. 39-40 Statement of accused u/s. 313 of CRPC is recorded.
Adj for Defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2024

Date: 20-01-2024
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: 08-02-2024

Date: 08-02-2024
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: 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: When matter is called out Complainant absent and his advocate is present. Accused is absent. His advocate present.
adj for defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent and his advocate present.
Exh. 42. application for exemption. granted.
adj for defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: When matter is called out Complainant present and his advocate is present. Accused is present and his advocate present.
adj for defence witness.
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: When matter is called out Complainant absent and his advocate is present. Accused is absent and his advocate present. adj for defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: When matter is called out Complainant absent and his advocate is absent. Accused is absent and his advocate present. adj for defence witness.
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. 44 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: 4841/2018
Filing Date: 25-05-2018
First Hearing Date: 25th June 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

8
Interim Order 4
19 Dec 2023
Order Details: Copy of Document.
Pdf Text: -- 1 of 3 --
-- 2 of 3 --
-- 3 of 3 --
Interim Order 3
19 Dec 2023
Order Details: Copy of Document.
Pdf Text: -- 1 of 3 --
-- 2 of 3 --
-- 3 of 3 --
Interim Order 2Full order available
02 Aug 2023

Order Details: Copy of Document. Pdf Text: 15 C.C.No.1087/SS/2018 CW01 Exh.08 24. 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 : 02.08.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW01 by advocate Mr. Stayendra Sharma for the accused : 25. I am bachelor of Engineering. The complainant company is private limited company since year 1999. It is true to say that…

Read Full Order
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.1087/SS/2018
ORDER BELOW EXH.18
The complainant filed the application for interim
compensation. The accused filed the say at Exh.34 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 19.04.2018. 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 4
19 Dec 2023
Order Details: Copy of Document.
Pdf Text: -- 1 of 3 --
-- 2 of 3 --
-- 3 of 3 --
Order 3
19 Dec 2023
Order Details: Copy of Document.
Pdf Text: -- 1 of 3 --
-- 2 of 3 --
-- 3 of 3 --
Order 2Full order available
02 Aug 2023

Order Details: Copy of Document. Pdf Text: 15 C.C.No.1087/SS/2018 CW01 Exh.08 24. 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 : 02.08.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW01 by advocate Mr. Stayendra Sharma for the accused : 25. I am bachelor of Engineering. The complainant company is private limited company since year 1999. It is true to say that…

Read Full Order
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.1087/SS/2018
ORDER BELOW EXH.18
The complainant filed the application for interim
compensation. The accused filed the say at Exh.34 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 19.04.2018. 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.