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.…
Summons Cases SS - Summons Case SS
Piyush K ThakkarVsM/s. Heena High Tech Developers +3 more
CNR MHMM18007865201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE 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
4Interim Order 2Full order available
07 Feb 2026
Interim Order 131 Jul 2025
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.…
Order 131 Jul 2025
31 Jul 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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