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Summons Cases SS - Summons Case SS

RAJIV JHAVsHASMUKH RAMBHIYA +1 more

CNR MHMM18007446201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1178/2018
Registration Date
30 Jun 2018
Next Hearing Date
08 Oct 2026
Case Stage
FOR JUDGMENT

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 29-08-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.5- Complainant is given verification statement
Adj for Affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-10-2018

Date: 17-10-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.6 and Exh.7- Complainant is given 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 18.12.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-12-2018

Date: 18-12-2018
Business: Today matter is not trace
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-12-2018

Date: 31-12-2018
Business: When matter is called out
Complainant is absent and his advocate is present
Adj for Steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-02-2019

Date: 22-02-2019
Business: Today matter is not trace
Next Purpose: NOT HEARD CASES
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 CASES
Next Hearing Date: 04-06-2019

Date: 04-06-2019
Business: When matter is called out Complainant is absent and his advocate is present.  Accused absent his Adv. Present.
Exh. 06. Adj. application filed by Adv for accused.
Order - filed V.P. and Stay order
Exh.07. Application for issuance of Bailable Warrant file by Adv. for Complainant.
Order - Put up for order
Adj for Steps to taken by the complainant and order on Exh.07.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-07-2019

Date: 12-07-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
Accused exempted.
For filed stay order.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-08-2019

Date: 05-08-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for accused is present
Exh. 10- Advocate for accused is given exemption application
No stay order. No bail furnish. Rejected
O/Exh.7- Plea is not recorded. No say order. Bail is also not furnish. Issue bailable warrant of Rs. 5000/- against the accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
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: NOT HEARD CASES
Next Hearing Date: 16-12-2019

Date: 16-12-2019
Business: L.d. M.M is on training. Hence Board is discharged. Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-02-2020

Date: 14-02-2020
Business: When matter is called out Advocate for complainant is present. Advocate is given application for issue of non bailable warrant against accused. Issued NBW against accused. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 29-04-2020

Date: 29-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 30-07-2020

Date: 30-07-2020
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 NBW
Next Hearing Date: 07-11-2020

Date: 07-11-2020
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: Awaiting execution of service NBW
Next Hearing Date: 08-12-2020

Date: 08-12-2020
Business: Today case is taken on board
Exh. 12- Advocate for the accused filled application for T. O. B.
Application is allowed
Exh. 13- Advocate for the accused is filed vakalatnama
Filed
Exh. 14- Advocate for the accused is given application for cancellation of warrant
Warrant is cancelled subjected to penalty of Rs. 2000/-
Exh. 15- Advocate for the accused is given bail application
Accused be released on personal bond of Rs. 15000/- and cash security of like amount
Exh. 16 And Exh. 17- Personal and cash bond of Rs. 15000/- of the Accused
Exh. 18- Plea of the accused
Plead not guilty.
Adj for Say on list of document and evidence
Next Purpose: PART HEARD
Next Hearing Date: 24-02-2021

Date: 24-02-2021
Business: When called out, complainant absent, his advocate absent.
Accused present, his advocate present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 27-05-2021

Date: 27-05-2021
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: 06-08-2021

Date: 06-08-2021
Business: When matter is called out
Complainant is absent advocate for the Complainant is present
Accused is present advocate for the Accused is absent
Adj for cross of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2021

Date: 27-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is present Advocate for the Accused is present.
Original document be exhibited viz. Exh. 19 to Exh. 24.
Exh. 25- Advocate for the complainant is given vakalatnama.
Filed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2021

Date: 16-11-2021
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is present.
Accused is present. Advocate for the Accused is present.
Exh. 26- Advocate for the accused is given adjournment application.
Granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2022

Date: 18-01-2022
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: PART HEARD
Next Hearing Date: 06-04-2022

Date: 06-04-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2022

Date: 05-08-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-10-2022

Date: 19-10-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-12-2022

Date: 29-12-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2023

Date: 07-02-2023
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 cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-06-2023

Date: 19-06-2023
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 cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 28-08-2023

Date: 28-08-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Cross examination of CW 01 Mr. Rajiv Jha by advocate Yogendra Giri for the accused.
Cross examination is over.
No re examination.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 01-11-2023

Date: 01-11-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is absent.  Exh. 28  application for summons of witness no. 2. O/-  Issue witness summons.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2024

Date: 17-01-2024
Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Application for adjournment of complainant. O/- Granted. Application for exemption of accused. O/- Allowed. Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 13-06-2024

Date: 13-06-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 31 application for adjournment. granted.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: Ld. JMFC. is on leave charge with Ld. JMFC. 32th court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: When called out. Complainant absent and his advocate present. Accused absent. and his advocate present. Exh.32 Advocate for complainant filed pursis for closing of evidence. Adj for statement of accused.
Next Purpose: Statement in 1st Session
Next Hearing Date: 30-11-2024

Date: 30-11-2024
Business: Ld. JMFC is on Regional Mediation conference training. charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for.
Next Purpose: Statement in 1st Session
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 33 application for exemption. rejected.
Adj for statement of the accused u./s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present.  Exh. 34 Statement of the accused u/s 313 of CRPC is recorded.
adj for further any other evidence.
Next Purpose: PART HEARD
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused  present.
adj for further any other evidence.
Next Purpose: PART HEARD
Next Hearing Date: 14-05-2025

Date: 14-05-2025
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: 15-07-2025

Date: 15-07-2025
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: 18-09-2025

Date: 18-09-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused present.
adj for further any other evidence.
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused present. adj for further any other evidence.
Next Purpose: PART HEARD
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused present. adj for further any other evidence.
Next Purpose: PART HEARD
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused present. Examination-in-chief of DW 01 by advocate Yogendra Giri for the accused. cross-examination is adjourned till next date. Exh. 35 application for documents taken on record of the accused. Production of documents by accused in evidence allowed. Exh. 36 List of documents. adj for further any other evidence.
Next Purpose: PART HEARD
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused present. Further cross examination of DW 01 by adv. Mahendra Singh for the complainant.  cross examination is over.
Exh. 42 pursis for losing evidence.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: called on today complainant absent and his advocate present. accused present and his advocate present. Exh. 43  written argument  on behalf of accused. seen.
adj for final argument..
Next Purpose: For Final Argument
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: called on today. complainant and accused absent. advocate for both parties present. adj. to next date.
Next Purpose: For Final Argument
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: For Final Argument
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: For Final Argument
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: For Final Argument
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: called on today. complainant absent and his advocate present. accused absent and his advocate present. written argument on behalf of complainant. seen.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 08-10-2026

Additional Case Details

Additional Case Details
Filing Number: 5572/2018
Filing Date: 04-05-2018
First Hearing Date: 29th August 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

8
Interim Order 4Full order available
11 Feb 2026

Order Details: Copy of Document. Pdf Text: C.C.No.1178/SS/2018 DW-01 Exh. 34 DW-01 I solemnly affirm on oath that - My name is : Hasmukh Devji Rambhiya Age : -- 70 years, Occupation : Construction Business. R/o. : Malad West, Mumbai. Examination-in-Chief of DW-01 by advocate Yogendra Giri for the accused : 1. I am running construction business in the name of Rajeshwar Land Developers Pvt Ltd. I am Managing Director of said company. I know Narendra Pandey being one of…

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Interim Order 3Full order available
27 Jan 2026

Order Details: Order Below EX 1 Pdf Text: C.C.No.1178/SS/2018 DW-01 Exh. 34 DW-01 I solemnly affirm on oath that - My name is : Hasmukh Devji Rambhiya Age : -- 70 years, Occupation : Construction Business. R/o. : Malad West, Mumbai. Examination-in-Chief of DW-01 by advocate Yogendra Giri for the accused : 1. I am running construction business in the name of Rajeshwar Land Developers Pvt Ltd. I am Managing Director of said company. I know Narendra Pandey being one…

Read Full Order
Interim Order 2
01 Feb 2025
Order Details: Copy of Document.
Pdf Text: -- 1 of 3 --
-- 2 of 3 --
-- 3 of 3 --
Interim Order 1Full order available
28 Aug 2023

Order Details: Copy of Document. Pdf Text: 6 C.C.No.1178/SS/2018 CW-01 Exh.06 15. 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 : 28.08.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Rajiv Jha by advocate Yogendra Giri for the accused : 16. I know Mr. Narendra Pandey being broker. He is an agent for investments. There was cordial relations between me…

Read Full Order
Order 4Full order available
11 Feb 2026

Order Details: Copy of Document. Pdf Text: C.C.No.1178/SS/2018 DW-01 Exh. 34 DW-01 I solemnly affirm on oath that - My name is : Hasmukh Devji Rambhiya Age : -- 70 years, Occupation : Construction Business. R/o. : Malad West, Mumbai. Examination-in-Chief of DW-01 by advocate Yogendra Giri for the accused : 1. I am running construction business in the name of Rajeshwar Land Developers Pvt Ltd. I am Managing Director of said company. I know Narendra Pandey being one of…

Read Full Order
Order 3Full order available
27 Jan 2026

Order Details: Order Below EX 1 Pdf Text: C.C.No.1178/SS/2018 DW-01 Exh. 34 DW-01 I solemnly affirm on oath that - My name is : Hasmukh Devji Rambhiya Age : -- 70 years, Occupation : Construction Business. R/o. : Malad West, Mumbai. Examination-in-Chief of DW-01 by advocate Yogendra Giri for the accused : 1. I am running construction business in the name of Rajeshwar Land Developers Pvt Ltd. I am Managing Director of said company. I know Narendra Pandey being one…

Read Full Order
Order 2
01 Feb 2025
Order Details: Copy of Document.
Pdf Text: -- 1 of 3 --
-- 2 of 3 --
-- 3 of 3 --
Order 1Full order available
28 Aug 2023

Order Details: Copy of Document. Pdf Text: 6 C.C.No.1178/SS/2018 CW-01 Exh.06 15. 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 : 28.08.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Rajiv Jha by advocate Yogendra Giri for the accused : 16. I know Mr. Narendra Pandey being broker. He is an agent for investments. There was cordial relations between me…

Read Full Order

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