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Summons Cases SS - Summons Case SS

ARMUGAM M GAUNDERVsNARENDRA SINGH THAKUR

CNR MHMM18007370201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1165/2018
Registration Date
28 Jun 2018
Next Hearing Date
30 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: 14-09-2018
Business: Ld.M.M.is on leave
charge with Ld.M.M.32nd Court,
Hence, Board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-11-2018

Date: 14-11-2018
Business: When matter is called out
Complainant is present and his advocate is absent
Adj for court fees
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-01-2019

Date: 08-01-2019
Business: When matter is called out
Complainant is present and his advocate is present
Exh. 4- Advocate for complainant is given application for tendering court fees
Adj for J. C. to report
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-02-2019

Date: 28-02-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Exh. 5- Complainant is given verification statement
Adj for Affidavit of evidence
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-04-2019

Date: 15-04-2019
Business: Board is discharged.
As Ld M.M.is on jail visit.
Charge is with Ld. A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-04-2019

Date: 26-04-2019
Business: When matter is called out
Complainant absent and his advocate is present
Exh. 6 and Exh. 7- Complainant is given Affidavit of evidence and list of document
All document verified by J. C.
Adj for Process order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 31-05-2019

Date: 31-05-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-07-2019

Date: 06-07-2019
Business: When matter is called out
Complainant is present advocate for Complainant is 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 07.09.2019
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-09-2019

Date: 07-09-2019
Business: Ld, MM is on leave. Hence, Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-11-2019

Date: 21-11-2019
Business: When matter is called out Complainant absent and his Adv present. Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-04-2020

Date: 01-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-06-2020

Date: 01-06-2020
Business: National Lock down extended up to 30th  June 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-09-2020

Date: 08-09-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-12-2020

Date: 23-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.32th court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-04-2021

Date: 03-04-2021
Business: When called out, complainant absent, his advocate present.
Accused absent, his advocate absent.
Exh.06. Adv for complainant filed application for re-issue of summons against accused.
Re issue summons to accused.
For summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-07-2021

Date: 03-07-2021
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: Awaiting services of notice / summons
Next Hearing Date: 13-10-2021

Date: 13-10-2021
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for fresh bailable warrant. Issued bailable warrant against accused. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-06-2022

Date: 21-06-2022
Business: When called out  advocate for Complainant is absent. Complainant advocate is absent. Application for  issue warrant against Accused as pray.  Issued NBW against accused.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 13-09-2022

Date: 13-09-2022
Business: When called out. complainant present his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 21-10-2022

Date: 21-10-2022
Business: Today case is TOB
When matter is called out.
Accused present and his advocate present. Exh. 7- Allowed Exh. 8 VP filed. Exh. 9  application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2000/-
Exh. 10 application for bail. O/- accused released on PB and cash security of Rs. 5000/- Exh. 11 PR and cash bond.
Adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 15-11-2022

Date: 15-11-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present. Today  plea of the accused recording.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 20-01-2023

Date: 20-01-2023
Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused absent and advocate for accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-06-2023

Date: 12-06-2023
Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused absent and advocate for accused is absent. Exh. 13 application for directing of accused to deposit of 20 percent amount. O/-  accused to say. Exh. 14. Application for  issue NBW O/- Issue B/W of Rs. 1000/- against accused.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2023

Date: 21-07-2023
Business: When matter is called out Complainant is absent and Advocate for complainant is present. Accused absent and advocate for accused is present. Exh. 15 application for cancellation of warrant. O/-warrant cancelled on penalty of Rs. 500/-
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-10-2023

Date: 13-10-2023
Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused present and advocate for accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused present and advocate for accused is present.
Order below  Exh. 13
1. application is allowed.
2. Accused is directed to pay 20 percent of cheque amount to the complainant as interim compensation within 60 days from today.
3. Order dictated and pronounced in open court.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2024

Date: 07-02-2024
Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused present and advocate for accused is present.
Exh. 22 application for adjournment. granted.  subject to cost of Rs. 5000/- to be paid to complainant as a last chance.
Exh. 23 application for supply copy.O/- accused is liability to obtain certified copies of documents upon if necessary. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused present and advocate for accused is absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused present and advocate for accused is absent.  Exh. 24 application for adjournment. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C.32nd  court. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present.  Exh. 25 application for issuance of warrant. O/- Issue NBW against accused.
L. O. accused present and advocate present. Exh. 26 application for cancellation of warrant. O/- warrant stands cancelled. Exh. 27 application seeking deposit of Rs. 100000/- passed in Hon\''ble Session court order.  application allowed.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. accused present advocate for accused is present.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. accused present advocate for accused is present. adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. accused present advocate for accused is present.
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 is present. Advocate for the Complainant is present. accused present advocate for accused is present. CW-01 Exh.6 Cross examination of CW-01 - Application for no cross order allowed. Advocate for accused not ready to conduct cross examination. No stay order by Hon.ble Apex Court. Interim compensation ordered on 18.12.2023 not paid. There is no reason to believe that accused is protracting the litigation or may not have any defence. Hence, No cross. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 20-06-2025

Date: 20-06-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. accused present advocate for accused is present.  Exh. 29 application for adjournment. granted subject to cost of rs. 5000/- to be paid to complainant.
Exh. 30. Pursis for closing evidence. read and record.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. accused present advocate for accused is absent.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge. adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 31-12-2025

Date: 31-12-2025
Business: called on today. Complainant is absent. Advocate for the Complainant is present. accused present advocate for accused is present. Exh. 31 application for u/s 311 of CRPC.   O. S. to say.  Exh. 32 VP filed.
Order below Exh. 31.
1. Application is allowed subject to cost of Rs. 5000/- to be paid to complainant and with condition to finish entire cross examination on the same  day.
2. Cost is condition precedent.
3. No adjournment would be granted on any ground including not receiving material instructions or documents.
4. Order dictated and pronounced in open court.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: called on today. Complainant is absent. Advocate for the Complainant is present. accused present advocate for accused is present.  Exh. 33 application for substitution. allowed.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: called on today. advocate for complainant and accused present. Original complainant expired. Legal Hairs of deceased complainant brought on record but evidence affidavit not filed.
adj. to next date for leading evidence by complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-06-2026

Date: 19-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 11-08-2026

Date: 11-08-2026
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: 30-09-2026

Additional Case Details

Additional Case Details
Filing Number: 5537/2018
Filing Date: 28-06-2018
First Hearing Date: 14th September 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

6
Interim Order 3Full order available
31 Dec 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180073702018 Summons Cases SS/1165/2018 ARMUGAM M GAUNDER Vs. NARENDRA SINGH THAKUR IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.31 This is an application for recalling the witness that is complainant filed under section 311 of Code of Criminal Procedure, by the accused. 2. Heard advocate Mr. Milind Gaware for the accused and advocate Mr. Ratneshwar Zha for the complainant at length. 3. Putting defence by…

Read Full Order
Interim Order 2
17 Mar 2025
Order Details: Copy of Document.
Pdf Text: 4 C.C.No.1165/SS/2018
CW-01 Exh.6
9. 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 : 17.03.2025 Judicial Magistrate(First Class),
58th Court, Bandra, Mumbai.
Cross examination of CW-01 Mr. Armugam m. Gaunder by advocate Mr.
Rahul Bhosale instructed by Advocate Nilesh Pandey for M/s. Equa
Juris Law Firm for the accused:
10. Application for no cross order allowed. Advocate for accused
not ready to conduct cross examination. No stay order by the Hon’ble
Apex Court. Interim Compensation ordered on 18.12.2023 not paid.
There is reason to believe that accused is protracting the litigation or
may not have any defence. Hence, no cross.
R.O.A.C.
(M. P. Saraf)
Date : 17.03.2025 Judicial Magistrate(First Class),
58th Court, Bandra, Mumbai.
J.O.Code :MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file evidence are same, word to word as per the
original evidence.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 17.03.2025.
Typed on : 17.03.2025.
Evidence printed and Signed on : 17.03.2025.
Order Uploaded on : 17.03.2025.
-- 1 of 1 --
Interim Order 1
18 Dec 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Order 3Full order available
31 Dec 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180073702018 Summons Cases SS/1165/2018 ARMUGAM M GAUNDER Vs. NARENDRA SINGH THAKUR IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.31 This is an application for recalling the witness that is complainant filed under section 311 of Code of Criminal Procedure, by the accused. 2. Heard advocate Mr. Milind Gaware for the accused and advocate Mr. Ratneshwar Zha for the complainant at length. 3. Putting defence by…

Read Full Order
Order 2
17 Mar 2025
Order Details: Copy of Document.
Pdf Text: 4 C.C.No.1165/SS/2018
CW-01 Exh.6
9. 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 : 17.03.2025 Judicial Magistrate(First Class),
58th Court, Bandra, Mumbai.
Cross examination of CW-01 Mr. Armugam m. Gaunder by advocate Mr.
Rahul Bhosale instructed by Advocate Nilesh Pandey for M/s. Equa
Juris Law Firm for the accused:
10. Application for no cross order allowed. Advocate for accused
not ready to conduct cross examination. No stay order by the Hon’ble
Apex Court. Interim Compensation ordered on 18.12.2023 not paid.
There is reason to believe that accused is protracting the litigation or
may not have any defence. Hence, no cross.
R.O.A.C.
(M. P. Saraf)
Date : 17.03.2025 Judicial Magistrate(First Class),
58th Court, Bandra, Mumbai.
J.O.Code :MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file evidence are same, word to word as per the
original evidence.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 17.03.2025.
Typed on : 17.03.2025.
Evidence printed and Signed on : 17.03.2025.
Order Uploaded on : 17.03.2025.
-- 1 of 1 --
Order 1
18 Dec 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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