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Summons Cases SS - Summons Case SS

Shree J.B.Co.Op Credit Soc. Ltd.VsAjodhya Prasad N. Gupta

CNR MHMM18007642201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1081/2018
Registration Date
23 May 2018
Next Hearing Date
29 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: 09-08-2018
Business: When called out complainant present.  Ld. Counsel for complainant present.
Exh. 4 - Verification statement
Exh. 5 - Affidavit of complainant in lieu of examination in chief.
Exh. 6 - List of documents.
Case is adjourned for argument on the point of issuance of process.
Adjourned to
Next Purpose: NOT HEARD CASES AT 11.05 A.M.
Next Hearing Date: 27-09-2018

Date: 27-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
O/exh.1- Issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 01.12.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-12-2018

Date: 01-12-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused and his advocate is absent
Exh.6- Advocate for complainant is given warrant application
Issue bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-01-2019

Date: 29-01-2019
Business: When matter is called out
Complainant is absent and his advocate is absent
Accused and his advocate is present
Exh. 7- Advocate for accused is given vakalatnama
Filed
Exh. 8- Advocate for accused is given bail application
The accused is ordered to be release on bail of Rs. 15,000/-. The accused is furnish surety or cash bail of like amount on next date.
Exh. 9- The accused is release on P. R. Bond of Rs. 15,000/-
Exh. 10- The accused is recorded plea
Plead not guilty
Adj for Say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 13-03-2019

Date: 13-03-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Board pending matter is keep back.
Second called complainant absent.
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. 11 to 16 Case is adjourned for cross of P.W.No. 1. Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2019

Date: 22-04-2019
Business: When matter is called out
Complainant is present advocate for complainant is absent
Accused is absent advocate for accused is absent
O/Exh.1- P. W. No.1 is present for cross. The accused is absent. Hence, Cross is closed
Adj for Further any other witness of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 12-06-2019

Date: 12-06-2019
Business: When called out complainant present advocate absent.
Accused and advocate absent.
Exh.17. Application for substitute of legal representative.
O.S to say.
For say on exh.17.
Next Purpose: PART HEARD
Next Hearing Date: 26-07-2019

Date: 26-07-2019
Business: When matter is called out
Complainant is present advocate for complainant is absent
Accused is absent advocate for accused is absent
O/Exh.17- The accused is absent proceed without say
Adj for argument on Exh.17 application for substitution of representative
Next Purpose: PART HEARD
Next Hearing Date: 17-09-2019

Date: 17-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 08-11-2019

Date: 08-11-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Accused is absent advocate for Accused is absent
Adj for argument on Exh.17 application for substitution of representative
Next Purpose: PART HEARD
Next Hearing Date: 26-12-2019

Date: 26-12-2019
Business: L.d M.M.is on leave.
Board is discharged.
Charged is with M.M.12th  court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2020

Date: 05-03-2020
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Today order passed on below exh.17
carryout amendment on exh.1
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 11-05-2020

Date: 11-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2020

Date: 22-07-2020
Business: As per directions of Hon''ble 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: 07-10-2020

Date: 07-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 31-12-2020

Date: 31-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2021

Date: 17-03-2021
Business: When called out complainant absent, his advocate absent.
Accused absent., his advocate absent.
For amendment on exh. 1. and cross.
Next Purpose: PART HEARD
Next Hearing Date: 08-06-2021

Date: 08-06-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: 23-08-2021

Date: 23-08-2021
Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate absent. For amendment on exh. 1. and cross.
Next Purpose: PART HEARD
Next Hearing Date: 26-11-2021

Date: 26-11-2021
Business: When called out, complainant absent, his advocate present. Accused absent, his advocate absent. For cross.
Next Purpose: PART HEARD
Next Hearing Date: 09-12-2021

Date: 09-12-2021
Business: When called out, complainant present, his advocate present. Accused absent, his advocate absent. For cross.
Next Purpose: PART HEARD
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Ld. M. M. is on leave charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-05-2022

Date: 19-05-2022
Business: When called out, complainant present, his advocate present. Accused absent, his advocate absent. Exh. 18-- application on behalf of the complainant above named direction the accused to pay to the complainant interim compensation O/- accused to say. Exh. 19  List of document.
adj for cross examination of the complainant.
a
Next Purpose: PART HEARD
Next Hearing Date: 12-08-2022

Date: 12-08-2022
Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2022

Date: 16-11-2022
Business: When called out, complainant present, his advocate present. Accused absent, his advocate absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2023

Date: 20-01-2023
Business: When called out, complainant absent, his advocate present. Accused absent, his advocate absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: When called out, complainant present, his advocate present. Accused absent, his advocate present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: When called out, complainant present, his advocate present. Accused absent, his advocate absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: When called out, complainant present, his advocate present. Accused absent, his advocate absent. Exh. 19 application for calling bank witness.O/- Issue witness summons to the witness. as prayed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent Advocate for the Accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: as per roznama
Next Purpose: PART HEARD
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent Advocate for the Accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-12-2024

Date: 04-12-2024
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: 17-02-2025

Date: 17-02-2025
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: When called out. Complainant absent  and his advocate absent. Accused absent. and his advocate absent. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 31-12-2025

Date: 31-12-2025
Business: When called out. Complainant present and his advocate absent. Accused absent. and his advocate absent.  no steps taken to secure presence of witness since 2024. complainant appears  reluctant in proceeding in matter hence longer date.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: When called out. Complainant present and his advocate absent. Accused absent. and his advocate absent. no steps taken to secure presence of witness since 2024. complainant appears reluctant in proceeding in matter hence longer date. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: called on today. complainant present and his advocate absent. accused absent and his advocate absent.
adj for defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 29-09-2026

Additional Case Details

Additional Case Details
Filing Number: 4780/2018
Filing Date: 23-05-2018
First Hearing Date: 09th August 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

4
Interim Order 2
04 Jan 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 1
04 Jan 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 2
04 Jan 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
04 Jan 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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