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Summons Cases SS - Summons Case SS

Piyush K ThakkarVsM/s. Heena High Tech Developers +3 more

CNR MHMM18007865201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801087/2019
Registration Date
03 Oct 2019
Next Hearing Date
23 Nov 2026
Case Stage
For Examination of Accused U/sec. 313 CrPC

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-12-2019
    Business: When matter is called out Complainant is present with Advocate. Exh.4 Complainant is given Verification statement. Document verified by J.C. Advocate is given Miscellaneous application. Application is allowed. O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 05.03.2020. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-03-2020
    
    Date: 05-03-2020
    Business: When called out complainant and advocate present.
    Accused and advocate absent.
    For report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-04-2020
    
    Date: 27-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-07-2020
    
    Date: 23-07-2020
    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: Awaiting services of notice / summons
    Next Hearing Date: 02-11-2020
    
    Date: 02-11-2020
    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 services of notice / summons
    Next Hearing Date: 16-02-2021
    
    Date: 16-02-2021
    Business: When called out, complainant and his advocate present.
    Accused and his adocate absent.
    Exh.6. Summon report executed.
    Exh.7. Application for Bw against accused.
    Issue Bw of Rs. 15,000/- against accused.
    For Bw report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-06-2021
    
    Date: 03-06-2021
    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: 07-09-2021
    
    Date: 07-09-2021
    Business: Ld. M. M. is on leave.
    Charge with M. M. 71st Court.
    Hence, board is discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-12-2021
    
    Date: 21-12-2021
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Adj for warrant report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-03-2022
    
    Date: 31-03-2022
    Business: When matter is called out Complainant absent and his advocate is present. Exh. 8  Advocate for complainant is given application for Non bailable warrant upon accused No. 2 and 3. Issued bailable warrant against accused no. 2 and 3. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 03-08-2022
    
    Date: 03-08-2022
    Business: When called out. complainant absent his advocate absent. warrant report filed.
    Adj for further taken steps.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 15-11-2022
    
    Date: 15-11-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-03-2023
    
    Date: 16-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. O/-Exh.1 Accused no.2 is reported dead  in view of report at Exh.14 and 15. Hence case is abated against him. Advocate for complainant is given application for non bailable warrant. Issued non bailable warrant against accused no.3 and 4. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 02-08-2023
    
    Date: 02-08-2023
    Business: When  matter is called out complainant is present. Advocate for complainant is present. Accused is present with Advocate. Exh.16 Advocate for accused filed VP. Exh.17 Application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs.1000/- each. Exh.18   Application for bail. O/- Accused is released on bail on furnishing his P.B and S.B. for Rs.5000/-.  Exh.19 and Exh.20  PR bond and cash bond of accused no. 3 and 4  Exh.21 Plea of accused 1, 3 and 4. Adj for filling of affidavit of evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-09-2023
    
    Date: 26-09-2023
    Business: Ld. M. M. is on leave.
    Charge with M. M. 32nd Court.
    Hence, board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-11-2023
    
    Date: 23-11-2023
    Business: Ld. M.M. is on leave. charge with Ld. M.M. 71st court. Hence board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-12-2023
    
    Date: 30-12-2023
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Exh. 22 affidavit  in examination in chief. read and record. Exh. 23 list of document. filed.  Exh. 29 certificate of u/s 65B. seen.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-03-2024
    
    Date: 06-03-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-06-2024
    
    Date: 11-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st. court.
    Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-08-2024
    
    Date: 13-08-2024
    Business: when called out complainant present and his advocate absent. accused absent and his advocate present. Advocate for accused filed adjournment.  O/- Granted last chance. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accused is present.  application for exemption. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent advocate for accused is present. application for exemption. granted. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2025
    
    Date: 20-03-2025
    Business: when matter is call out. The complainant present and his advocate present. Accused absent and advocate for accused present.
    Exh. 35 application for adjournment. granted for today. adj for Cross examination of the complainant.
    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: 31-07-2025
    
    Date: 31-07-2025
    Business: when matter is call out. The complainant present and his advocate present. Accused absent and advocate for accused present.
    Exh. 36 application for exemption. rejected. Order below Exh. 22 advocate for accused not ready to conduct cross examination Hence no cross by the accused.  Exh. 37 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: 14-08-2025
    
    Date: 14-08-2025
    Business: when matter is call out. The complainant absent and his advocate present. Accused absent and advocate for accused present. Exh. 38 application for exemption. granted for today. Exh. 39 application recalling u/s 311 of CRPC. complainant to say.  No cross order passed against accused stands set aside in the interest of justice subject to costs of Rs. 3000/- to be paid to complainant.
    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: 18-10-2025
    
    Date: 18-10-2025
    Business: when matter is call out. The complainant absent and his advocate present. Accused absent and advocate for accused present. Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: when matter is call out. The complainant absent and his advocate present. Accused absent and advocate for accused present.
    Exh. 40  exemption application granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: when matter is call out. The complainant absent and his Jr. advocate present. Accused absent and advocate for accused absent. Exh. 42 adjournment. application granted.  Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2026
    
    Date: 07-02-2026
    Business: when matter is call out. The complainant present and advocate present. Accused absent and advocate for present. Cross examination of CW 01 Piyush Thakkar by advocate Mr. Rajeev Shukla  of the accused after recalling. cross examination is over.
    Exh. 43 exemption application granted for today.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-03-2026
    
    Date: 07-03-2026
    Business: when matter is call out. The complainant absent and advocate absent. Accused absent and advocate present. Exh. 44 exemption application granted for today.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-06-2026
    
    Date: 22-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: when matter is call out. The complainant absent and advocate present. Accused absent and advocate present. Exh. 45 exemption application granted. Exh. 46  evidence closing pursis seen and filed.
    adj for. Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
    Exh. 47 exemption application for accused granted. Exh. 48 application on behalf of accused for permission to record statement through advocate accused to argue.
    Exh. 49 application for issuance of NBW. exemption granted Hence request is rejected.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 707326/2019
    Filing Date: 03-10-2019
    First Hearing Date: 06th December 2019
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    07 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: 8 C.C.No.1087/SS/2019 CW-1 Exh.22 17. 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 : 07.02.2026 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Piyush Thakkar by advocate Mr. Rajeev Shukla for the accused after recalling : 18. I am committee member of society. I was part in fixing deal with accused no.1.…

    Read Full Order
    Interim Order 1
    31 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2Full order available
    07 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: 8 C.C.No.1087/SS/2019 CW-1 Exh.22 17. 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 : 07.02.2026 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Piyush Thakkar by advocate Mr. Rajeev Shukla for the accused after recalling : 18. I am committee member of society. I was part in fixing deal with accused no.1.…

    Read Full Order
    Order 1
    31 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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