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CNR MHMM18008021201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801113/2019
Registration Date
11 Oct 2019
Next Hearing Date
19 Nov 2026
Case Stage
For Examination of Accused U/sec. 313 CrPC

Advocates

1

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-12-2019
    Business: When called out complainant absent advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-01-2020
    
    Date: 14-01-2020
    Business: When matter is called out Complainant is present with his advocate Exh.4 Complainant is filed verification statement. Exh.5 Filed list of document ROC. O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 26.03.2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-03-2020
    
    Date: 26-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-06-2020
    
    Date: 12-06-2020
    Business: As per the direction 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: 21-09-2020
    
    Date: 21-09-2020
    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: 06-01-2021
    
    Date: 06-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-04-2021
    
    Date: 20-04-2021
    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: 28-07-2021
    
    Date: 28-07-2021
    Business: When matter is called out, Both parties are absent. 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 ) no passed any adverse order. Hence, matter is adjourned.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-11-2021
    
    Date: 15-11-2021
    Business: When matter is called out Complainant absent and his advocate is present.  Exh. 6 Advocate for complainant is given application for Re issue fresh summons. Re issued summons. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-02-2022
    
    Date: 11-02-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-06-2022
    
    Date: 08-06-2022
    Business: when called out complainant present and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-09-2022
    
    Date: 12-09-2022
    Business: When called out. complainant present his advocate present. Exh. 7- application for issue B/W. O/- Re issue of summons.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-12-2022
    
    Date: 05-12-2022
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with Advocate. Exh.8 Advocate for accused filed VP today. Exh.9 Application for bail. Accused be released on PB and cash security of Rs.5000/- Exh.10, 11, 12 PB and Cash bond of accused no.2,3 and 4. Exh.13 Plea of accused 1, 2,3 and 4. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-03-2023
    
    Date: 13-03-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent Advocate for accused is absent.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-09-2023
    
    Date: 13-09-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent Advocate for accused is absent. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-11-2023
    
    Date: 06-11-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent Advocate for accused is absent. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-02-2024
    
    Date: 06-02-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent Advocate for accused is absent. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-04-2024
    
    Date: 08-04-2024
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and Advocate for accused absent. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-07-2024
    
    Date: 04-07-2024
    Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. advocate for accused present.
    Exh. 14 Affidavit of Examination in chief. read and record. Exh. 15 List of document. seen and field.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-08-2024
    
    Date: 31-08-2024
    Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is absent. advocate for accused absent.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-10-2024
    
    Date: 18-10-2024
    Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is absent. advocate for accused absent. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-01-2025
    
    Date: 01-01-2025
    Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is absent. advocate for accused absent. application for adjournment. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-04-2025
    
    Date: 15-04-2025
    Business: called on today 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: 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: 25-09-2025
    
    Date: 25-09-2025
    Business: when called out. complainant present and his advocate present. accused absent and his advocate absent. Exh. 88 Pursis for closing evidence. read and record.  Exh. 89 application for no cross. keep for order.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-11-2025
    
    Date: 18-11-2025
    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: 09-01-2026
    
    Date: 09-01-2026
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-04-2026
    
    Date: 07-04-2026
    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: 18-06-2026
    
    Date: 18-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: when called out. complainant present and his advocate present. accused absent and his advocate absent.  There advocate is also absent NO. adjournment application is filed. Hence, no cross order is passed.
    Exh. 90 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: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 707529/2019
    Filing Date: 11-10-2019
    First Hearing Date: 27th December 2019
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    16 Sept 2026
    Order Details: Copy of Document.
    Pdf Text: 10 C.C.No.1113/SS/2019
    CW-01 Exh.14
    17. Whatever stated by me in my evidence affidavit is true and
    correct and in token thereof I have signed the affidavit.
    Sd/-
    (B.S.Sankpal)
    Date : 16.09.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    Cross examination of CW-01 by Defense advocate for accused:
    18. The accused are absent when called out. There advocate is also
    absent. No adjournment application is filed. Hence, No cross order is
    passed.
    Sd/-
    (B.S.Sankpal)
    Date : 16.09.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    J.O.Code – MH02385
    -- 1 of 1 --
    Order 1
    16 Sept 2026
    Order Details: Copy of Document.
    Pdf Text: 10 C.C.No.1113/SS/2019
    CW-01 Exh.14
    17. Whatever stated by me in my evidence affidavit is true and
    correct and in token thereof I have signed the affidavit.
    Sd/-
    (B.S.Sankpal)
    Date : 16.09.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    Cross examination of CW-01 by Defense advocate for accused:
    18. The accused are absent when called out. There advocate is also
    absent. No adjournment application is filed. Hence, No cross order is
    passed.
    Sd/-
    (B.S.Sankpal)
    Date : 16.09.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    J.O.Code – MH02385
    -- 1 of 1 --

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