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Summons Cases SS - Summons Case SS

Kanak Shamjibhai UjariaVsKalpesh Narayan Chaudhary

CNR MHMM18006984201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
733/2018
Registration Date
07 Apr 2018
Next Hearing Date
28 Sept 2026
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 25-07-2018
Business: When called out  complainant absent adv for complainant present.
adv for complainant given application for adjournment. allowed
adj for verification
Next Purpose: NOT HEARD CASES AT 11.05 A.M.
Next Hearing Date: 30-08-2018

Date: 30-08-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.5- Advocate for complainant is given amendment application
Put up for order
Adj for Argument and order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-10-2018

Date: 30-10-2018
Business: Ld. MM is on official duty at Jodhpur, Rajasthan for attending Conference. Charge with Ld. ACMM, 2nd Court. Board discharged. Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-01-2019

Date: 05-01-2019
Business: Due to Bandra Bar Election.
Hence, board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-03-2019

Date: 27-03-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Heard argument on Exh.5
Adj for Order on Exh.5
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-06-2019

Date: 10-06-2019
Business: When called out complainant present with advocate.
Today order passed below exh.5.
The application is allowed.
For amendment on exh.1.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-08-2019

Date: 05-08-2019
Business: When matter is called out
Complainant is present Advocate for Complainant is present
Exh. 6 to Exh. 8- Complainant is given verification statement, affidavit of evidence and list of document
All document verified by J. C.
Adj for process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-09-2019

Date: 27-09-2019
Business: When matter is called out
Complainant is absent advocate for Complainant present
Heard argument on process order
O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons returnable on 27.11.2019
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-11-2019

Date: 27-11-2019
Business: When matter is called out complainant is present. Advocate for complainant is present. Advocate for complainant is given application for issue summons on new address of accused. Issued summons as pray. Adj for summons report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 19-03-2020

Date: 19-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-05-2020

Date: 21-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-08-2020

Date: 29-08-2020
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 14-12-2020

Date: 14-12-2020
Business: When called out, complainant absent, his advocate absent.
Accused and his advocate absent.
For step.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 23-03-2021

Date: 23-03-2021
Business: N.T
When called out, complainant present, his advocate present.
Accused absent, his advocate absent.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-07-2021

Date: 05-07-2021
Business: When matter is called out, complainant is absent, his advocate is present.
Accused and his advocate are absent.
Exh.07. Adv for complainant filed application for re issue summons against accused.
Re issue summons against accused on new address.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 14-10-2021

Date: 14-10-2021
Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for  bailable warrant. Issued  bailable warrant against accused. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-01-2022

Date: 28-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 27-05-2022

Date: 27-05-2022
Business: When called out complainant present, his advocate present.
Adj  for summons report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-08-2022

Date: 22-08-2022
Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
Exh.9- application for issuance of B/W against accused. O/- Issue B/W of Rs. 15000/-.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-12-2022

Date: 05-12-2022
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for show cause notice to PI Surat. Issue bailable warrant Rs.15000/- against accused and show cause notice to P.I. Adj for report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 24-02-2023

Date: 24-02-2023
Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. Exh. 11 VP filed. Exh. 12 application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 1000/- Exh. 13 application for bail. O/- accused released on PB and cash security of Rs. 4000/- Exh.14 PR and cash bond. Exh. 15- plea of the accused is recorded. Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 19-07-2023

Date: 19-07-2023
Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 23-10-2023

Date: 23-10-2023
Business: Ld. MM.is on leave charge with Ld MM. 71st court. Hence board is discharged.
Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 29-01-2024

Date: 29-01-2024
Business: Ld. M.M. is on leave charge with Ld.M.M. 71st court. Hence board is discharged.
adj for-
Next Purpose: FOR HEARING
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court.
Next Purpose: FOR HEARING
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. Exh. 26  secondary evidence read and record. Exh. 27 list of document seen. Exh. 31 Additional affidavit in chief. read and record. Exh. 32 u/s 65B. seen. Exh. 33 application for exemption. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-09-2024

Date: 02-09-2024
Business: When matter is called out. Complainant absent his advocate present. Accused present and his advocate absent.
Exh.  34 application for exemption. granted.
Adj for Cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: When matter is called out. Complainant present his advocate absent. Accused present and his advocate absent. Exh. 35 application for adjournment. granted. subject to cost of Rs. 1000/- to be paid to complainant.
Adj for Cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 08-11-2024

Date: 08-11-2024
Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate absent. Exh. 36 application for adjournment. granted. subject to cost of Rs. 2000/- to be paid to complainant. Adj for Cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. appearance application filed.
Adj for Cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. application for exemption. granted.
Adj for Cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court.
Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. application for exemption. granted. Adj for Cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present.
Order below Exh. 26
1. permission is granted only to file an additional affidavit. of evidence.
2. complainant is at liberty to produce original bank pass book and proof of bank statement according to the law.
3. The additional evidence affidavit placed at Exh. 29 be tagged with original evidence in lieu of examination in chief Exh. 7 as its part and parcel.
4. Order dictated and pronounced in open court.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: called on today complainant present and his advocate absent. accused absent and his advocate present. adjournment application granted for today.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present.  Exh. 41 pursis seen. Exh. 42 application for production of document. production allowed. Exh. 43 list of document. seen and filed.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present. CW-01 Exh.7 and 31 Cross examination of CW-01 Kanak Shamjihai Ujaria by advocate Mr. T.V. Louis for the accused. adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: called on today complainant present and his advocate absent. accused absent and his advocate present.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate present. adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-06-2026

Date: 18-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate present. adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 28-09-2026

Additional Case Details

Additional Case Details
Filing Number: 3532/2018
Filing Date: 07-04-2018
First Hearing Date: 25th July 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Interim Order 1Full order available
05 Dec 2025

Order Details: Copy of Document. Pdf Text: 12 C.C.No.733/SS/2018 CW-1 Exh.7 & 31 1. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. Additional evidence affidavit Exh.31 and its contents are true. (M. P. Saraf) Date : 05.12.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Kanak Shamjibhai Ujaria by advocate Mr. T. V. Louis for the accused : 2. In the year 2014-2015 I…

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Order 1Full order available
05 Dec 2025

Order Details: Copy of Document. Pdf Text: 12 C.C.No.733/SS/2018 CW-1 Exh.7 & 31 1. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. Additional evidence affidavit Exh.31 and its contents are true. (M. P. Saraf) Date : 05.12.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Kanak Shamjibhai Ujaria by advocate Mr. T. V. Louis for the accused : 2. In the year 2014-2015 I…

Read Full Order

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