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Summons Cases SS - Summons Case SS

GORDHANDAS J. GUNDANAVsORBIT CONSTRUCTIONS, A PARTNERSHIP FIRM +2 more

CNR MHMM18007290201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1157/2018
Registration Date
26 Jun 2018
Next Hearing Date
06 Oct 2026
Case Stage
For Examination of Accused U/sec. 313 CrPC

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: 28-09-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.6- 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 04.12.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-12-2018

Date: 04-12-2018
Business: When matter is called out
Complainant is present Advocate for complainant is present
Accused is absent advocate for accused is present
Exh.7- Advocate for accused is given undertaking to filed vakalatnama on next date application
filed
Exh.8- Advocate for accused is given exemption application
The accused should furnish bail and recorded plea
Adj for Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-01-2019

Date: 19-01-2019
Business: When called out Complainant absent Adv Present. Accused absent his Adv Present.
Application for exemption of Accused No.3
Application rejected
Application for issuance of Non Bailable warrant against accused
Issue Bailable warrant of Rs.5000/- against accused no. 02 to 03
Adj for Bailable warrant report of Accused No. 02 to 03
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-04-2019

Date: 12-04-2019
Business: When called out complainant absent advocate present.
Accused no. 2 present with advocate.
Accused no 3 absent.
Exh.9. Adv for accused no.2 filed V.P. today.
Exh.10. Application for bail.
Accused be released on bail of Rs. 15,000/- with one surety or cash cash bail like amount
Exh.11. Application for cancellation of Bwt.
Warrant cancelled penalty of Rs.500/-
Exh.12. Plea of accused no. 1 and 2 recorded today.
For plea of accused no. 3
Next Purpose: FOR HEARING
Next Hearing Date: 11-06-2019

Date: 11-06-2019
Business: When matter is called out
Complainant is absent Advocate for complainant is present
Accused is absent advocate for accused no.2 is present
Exh. 13- Advocate for accused no. 2 is given exemption application
P. E. Granted only today for accused No.2
Exh. 14- Advocate for complainant is given warrant application against the accused No.3
Issue bailable warrant against the accused No.3 as pray
Adj for warrant report against the accused no. 3
Next Purpose: FOR HEARING
Next Hearing Date: 30-07-2019

Date: 30-07-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is present
Exh. 15- Advocate for accused is given exemption application
P. E. Granted only today
ADj for warrant report of the accused No. 3
Next Purpose: FOR HEARING
Next Hearing Date: 18-09-2019

Date: 18-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with M.M.12th court.
Adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 18-11-2019

Date: 18-11-2019
Business: Board is discharged
Due to transfer of P.O.
The court is vacant.
Charge of A.C.M.M.9th court.
Adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 31-12-2019

Date: 31-12-2019
Business: When called out complainant and advocate present.
Accused absent advocate for accused no.2 present.
Accused no. 2 exempted.
Accused no 3 absent.
Application for warrant against accused no.3.
Issue Bwt of Rs 15000/- against accused no.3.
For BW report awaited of accused no.3.
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: When called out, complainant present., his advocate present.
Accused absent, advocate for accused no. 2 present.
Exh.16. Application for NBw against accused no. 3.
Issue NBw against accused no. 3.
Accused no. 2 exempted.
For NBw report of accused no. 3.
Next Purpose: FOR HEARING
Next Hearing Date: 05-07-2021

Date: 05-07-2021
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: FOR HEARING
Next Hearing Date: 24-09-2021

Date: 24-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is absent advocate for the Accused No.02 is present.
Exh. 18- Advocate for the accused no.02 is given exemption application.
Granted only today.
Exh. 19- Advocate for the complainant is given warrant application.
Issue non-bailable warrant against the accused no.03.
Adj for warrant report and plea of the accused No.02.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 23-12-2021

Date: 23-12-2021
Business: When matter is called out complainant is present. Advocate for complainant is present. Complainant is given application for non bailable warrant against accused no.3. Issueed NBW against accused. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 12-04-2022

Date: 12-04-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused absent. Exh. 20 - Advocate for the complainant is given application for issuance of NBW. against accused. O/- Issue NBW.
Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 04-07-2022

Date: 04-07-2022
Business: When called out. complainant absent his advocate present. accused absent his advocate absent.
Exh.21- application for issuance of NBW against accused. O/- Issue NBW.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-10-2022

Date: 06-10-2022
Business: Ld M.M. is on half day Cl. Hence Board is discharge.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 21-12-2022

Date: 21-12-2022
Business: When called out. complainant absent his advocate present. Exh. 22 application for NBW. O/- Issue NBW.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 17-03-2023

Date: 17-03-2023
Business: When matter is called out Complainant present and his advocate is present.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: Today Case is TOB
accused present and his advocate present.
Exh. 23  Allowed. Exh .24 application for cancellation of warrant. O/- warrant is canceled subjected to penalty of Rs. 1000/-
Adj for plea of the accused No. 3
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 25-04-2023

Date: 25-04-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court,
Hence board is discharged.
Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 15-07-2023

Date: 15-07-2023
Business: when called out complainant present and his advocate present.  accused absent and his advocate absent. Exh. 25- application for issuance of B/W.
O/- Issue NB/W.
Adj for plea of the accused No. 3
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 13-10-2023

Date: 13-10-2023
Business: When matter is called out Complainant present and his advocate is present. accused present and his advocate present. Exh.26 application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs. 200/- Exh. 27 application for bail.O/- accused no. 3 is released on bail his executing of PB and SB of Rs. 5000/- cash bail allowed on address proof. Exh. 28 PR and cash bond. Exh. 29 plea of the accused.  Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 30-01-2024

Date: 30-01-2024
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: 18-04-2024

Date: 18-04-2024
Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: NT
None of the parties and their advocate present. File not putup before PO since last so many dates. As the same is not traceable as per submission of interpreter Despite directing and warning to interpreter and J. C. file not trace. J. C. directed to inform Hon. CJM for taking action against concern.
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: When matter is called out Complainant present and his advocate is 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: 17-03-2025

Date: 17-03-2025
Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate present. application for adjournment and exemption of accused. O/- Granted.  Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: When matter is called out complainant is present his advocate are present.
Accused absent and his advocate is present.
Application adjournment  and Exemption.
O/Exh- 49 Granted.
Adj for warrant report.
Next Purpose: PART HEARD
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-12-2025

Date: 29-12-2025
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 50-51 Application for exemption and adjournment of accused. O/- Granted for today.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: when called out complainant present and his advocate present. accused absent and his advocate present.  Cross examination of CW 01  Mr. Piyush G. Gundana By advocate Vikas Sharma for accused. Kersi Kadodwalla byadvocat eMr. Manish Vertak for the accused.  cross examination is over.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: called on today. complainant absent and his advocate present. accused absent and  his advocate present. Exh.53  pursis for closing evidence.
adj for Statement of the accused u/s 313 of CRPC
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 06-10-2026

Additional Case Details

Additional Case Details
Filing Number: 5483/2018
Filing Date: 26-06-2018
First Hearing Date: 28th September 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Interim Order 1Full order available
15 Jul 2026

Order Details: Order Below EX 1 Pdf Text: 7 C.C.No.1157/SS/2018 CW-01 Exh.05 13. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (B.S.Sankpal) Date : 15.07.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Piyush G. Gundana by advocate Vikas Sharma for accused: 14. It is true to say that besides my oral submission there is no document which show that I am the…

Read Full Order
Order 1Full order available
15 Jul 2026

Order Details: Order Below EX 1 Pdf Text: 7 C.C.No.1157/SS/2018 CW-01 Exh.05 13. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (B.S.Sankpal) Date : 15.07.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Piyush G. Gundana by advocate Vikas Sharma for accused: 14. It is true to say that besides my oral submission there is no document which show that I am the…

Read Full Order

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