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Summons Cases SS - Summons Case SS

M/s. Swastik Reality Pvt LtdVsM/s. Car Bazar Automobiles Pvt Ltd

CNR MHMM18007903201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801083/2019
Registration Date
01 Oct 2019
Next Hearing Date
28 Sept 2026
Case Stage
FOR JUDGMENT

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-12-2019
    Business: When matter is called out both parties are absent. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-02-2020
    
    Date: 13-02-2020
    Business: NT. When matter is called out Complainant and Advocate is present. Adj for further steps.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-03-2020
    
    Date: 03-03-2020
    Business: When called out complainant and advocate present.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-04-2020
    
    Date: 23-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-05-2020
    
    Date: 28-05-2020
    Business: National Lock down extended up to 31st May 2020
    Next Purpose: FOR VERIFICATION
    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: FOR VERIFICATION
    Next Hearing Date: 28-09-2020
    
    Date: 28-09-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-12-2020
    
    Date: 15-12-2020
    Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate absent. Hence matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-03-2021
    
    Date: 01-03-2021
    Business: When called out complainant present with advocate.
    Exh.4. Verification statement filed today.
    Order below exh.1.
    Exh.5. R.O.C.
    Read complaint and verification .
    Process issue against accused u/s.138 N.I.Act.
    Issue summons to accused.
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-06-2021
    
    Date: 01-06-2021
    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: 04-09-2021
    
    Date: 04-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is present.
    Accused is absent and his advocate is absent.
    Exh. 06- Advocate for the complainant is given summons application.
    Issue summons against the accused.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-01-2022
    
    Date: 12-01-2022
    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: Awaiting services of notice / summons
    Next Hearing Date: 14-03-2022
    
    Date: 14-03-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     accused absent and his advocate absent. Exh.7-  application for re issue of summons.  O/- Allowed.
    adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-06-2022
    
    Date: 16-06-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present.  Exh. 8- application for issuance of  reissue summons against accused. by RPAD.  O/- Issue summons
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-10-2022
    
    Date: 04-10-2022
    Business: When called out. complainant absent his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-12-2022
    
    Date: 12-12-2022
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-04-2023
    
    Date: 13-04-2023
    Business: When matter is called out Complainant absents and his advocate is present. Advocate for complainant is given application for reissue of bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-08-2023
    
    Date: 21-08-2023
    Business: when called out. complainant absent and his advocate absent. accused present and his advocate present. Exh. 11 VP field. Exh. 12 cancellation of warrant. O/-warrant stands cancelled on penalty of Rs. 500/- Exh. 13 application for bail. O/- accused is released on bail on executing his PB and SB for Rs. 10000/- cash bail allowed. Exh. 14 PR and Cash bond. Exh. 15 Plea of the accused is recording.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 31-01-2024
    
    Date: 31-01-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court.
    Hence board is discharged.
    Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-03-2024
    
    Date: 26-03-2024
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-06-2024
    
    Date: 19-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: when called out complainant present and his advocate present. accused present and his advocate present.
    Exh. 16 Affidavit of examination in chief. read and record. Exh. 17 List of document. seen and filed. Exh. 31 Affidavit in support. seen. Exh. 32  application for substitution. allowed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: when called out complainant absent and his advocate present. accused present and his advocate absent. application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-02-2025
    
    Date: 24-02-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.  Exh. 34 VP filed. Exh. 35 application for exemption. granted. Exh. 36  application for no cross. keep for order. Exh. 37 application for adjournment. granted  subject to costs of Rs. 2000/-  to be paid to complainant. as a last chance.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 38  Puris for closing evidence.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: called on today complainant absent and his advocate present. accused present and his advocate present.
    Cross examinaiton of CW 01 Shilpa Jadhav by advocate Mr. Manish Kanojia for the accused after recalling of witness.
    cross examination is over.
    Exh. 39  VP filed.
    Exh. 40 application for setting aside  no cross order. Hence subject to cost of Rs. 5000/- to be paid to complainant in  the interest of justice.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: called on today complainant absent and his advocate absent. accused present and his advocate present. Exh. 41 Statement of the accused u/s 313 of CRPC. is recorded.
    adj for further any other  witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: called on today complainant present and his advocate absent. accused present and his advocate absent.
    adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: called on today complainant absent and his advocate absent. accused present and his advocate present. Exh. 43 application for seeking permission to take list of document. complainant to say. Exh. 44 List of document. seen. Exh. 45 Pursis. read and record.
    adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    Business: called on today complainant present and his advocate present. accused present and his advocate absent. Exh. 47 reply on behalf of complainant on Exh. 43. seen.
    adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: called on today complainant absent and his advocate present. accused present and his advocate present. Exh. 48  application for adjournment.  granted for today.
    adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-10-2025
    
    Date: 09-10-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 49-50 application for exemption and adjournment. granted for today. adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Exh. 52 Pursis on behalf of accused for clossing defence evidence. O/- Read and record.  Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 04-02-2026
    
    Date: 04-02-2026
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent. advocate for the Accused is present.  application for adjournment and exemption granted for today.
    Adj for final order.
    Next Purpose: For Final Argument
    Next Hearing Date: 16-03-2026
    
    Date: 16-03-2026
    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: 25-04-2026
    
    Date: 25-04-2026
    Business: called on today. adjournment application filed on behalf of accused granted as a last chance to file written notes of argument.
    adj to.
    Next Purpose: For Final Argument
    Next Hearing Date: 14-07-2026
    
    Date: 14-07-2026
    Business: called on today. complainant absent and his advocate present. accused absent and  his advocate present.  Exh. 56 exemption application granted. Exh. 57 written argument on be half complainant seen. Exh. 58 written argument on be half of accused seen.
    adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: called on today. complainant absent and his advocate present. accused present and his advocate present. Both advocate argument heard.
    adj. for final argument..
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: called on today Both parties and their advocates present. court busy in recording statement and evidence.
    adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 28-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 707305/2019
    Filing Date: 01-10-2019
    First Hearing Date: 13th December 2019
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    05 Jun 2025
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1Full order available
    29 Apr 2025

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.1083/SS/2019 CW-01 Exh.16 20. 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 : 29.04.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01 Shilpa Jadhav by advocate Mr. Manish Kanojia for the accused after recalling of witness: 21. It is true to say that I am aware of the contents of my evidence…

    Read Full Order
    Order 2
    05 Jun 2025
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1Full order available
    29 Apr 2025

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.1083/SS/2019 CW-01 Exh.16 20. 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 : 29.04.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01 Shilpa Jadhav by advocate Mr. Manish Kanojia for the accused after recalling of witness: 21. It is true to say that I am aware of the contents of my evidence…

    Read Full Order

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