Order Details: Order Below EX 1 Pdf Text: 13 C.C.No.1065/SS/2019 CW-01 Exh.10 14. 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 : 26.03.2024 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Manan Mahesh Haria by advocate Mr. M. P. Maurya for accused : 15. M/s. Siddhi Art Jwellery is a Partnership Firm consisting two partners. I am Manager of the…
Summons Cases SS - Summons Case SS
M/s. Siddhi Art JewelleryVsM./s. Arihant Exports +1 more
CNR MHMM18008049201958-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
- 5801065/2019
- Registration Date
- 30 Sept 2019
- Next Hearing Date
- 01 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 12-12-2019 Business: When matter is called out Advocate for complainant is present. Adj for verification statememt. Next Purpose: FOR VERIFICATION Next Hearing Date: 10-01-2020 Date: 10-01-2020 Business: When matter is called out Complainant is present with his advocate Exh.4 Complainant is filed verification statement. Exh.5 Complainant filed list of document. Complainant is given application for seeking permission for production of xerox invoice and delivery challan on record. Granted. O/exh.1- issue process against the accused no.2 under section 138 of the Negotiable Instrument Act. Summons returnable on 23.04.2020 Next Purpose: Awaiting services of notice / summons Next Hearing Date: 23-04-2020 Date: 23-04-2020 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.5. Application for fresh summons against accused. Re issue summons against accused no. 2. For summons 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: 05-01-2022 Date: 05-01-2022 Business: when matter is call out. complainant present his advocate absent. accused present his advocate present. Exh. 6 advocate for accused V. P. filed. Exh. 7 - application for cash Bail.O/- accused be released on PB and Cash security of Rs. 8000/- Exh. 8- Cash Bond. Exh. 9- Plea of accused recorded today. plead not guilty Adj for filing of Affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 05-05-2022 Date: 05-05-2022 Business: when matter is call out. complainant absent his advocate present. accused absent his advocate present. Exh. 10 -Examination in Chief of the representative of the complainant. Exh. 11- List of Document. Filed. Adj for filing of Affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 29-08-2022 Date: 29-08-2022 Business: When matter is call out. complainant absent his advocate present. accused absent his advocate present. Adj for filing of Affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 14-10-2022 Date: 14-10-2022 Business: When matter is call out. complainant absent his advocate present. accused absent his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-12-2022 Date: 20-12-2022 Business: When matter is call 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: 17-03-2023 Date: 17-03-2023 Business: When matter is call 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: 12-07-2023 Date: 12-07-2023 Business: When matter is call out. complainant absent his advocate present. accused present his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-09-2023 Date: 15-09-2023 Business: When matter is call out. complainant present his advocate present. accused absent his advocate present. Exh. 34-35 application for adjournment and exemption. granted. Exh. 36 application for warrant. O/- keep for order. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-11-2023 Date: 04-11-2023 Business: When matter is called out. Complainant present with Advocate. Accused absent. Advocate present. Exh- 37- Application for Exemption of accused is granted as last chance. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-01-2024 Date: 15-01-2024 Business: L.d. M.M. is on leave charged with 71st court. Hence board is discharged. Next Purpose: PART HEARD Next Hearing Date: 26-03-2024 Date: 26-03-2024 Business: When matter is called out complainant is present his advocate are present. Accused and his advocate is present. Cross examination of CW 01 Mr. Manan Mahesh Haria by advocate Mr. M.P. Maurya for accused. on oral request of the advocate for the accused cross examination is deferred till next date. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 26-06-2024 Date: 26-06-2024 Business: When matter is called out complainant is present his advocate are present. Accused and his advocate is present. Exh. 38-39- application for adjournment and exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-08-2024 Date: 21-08-2024 Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 05-11-2024 Date: 05-11-2024 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: 18-12-2024 Date: 18-12-2024 Business: When matter is called out complainant is absent his advocate are present. Accused and his advocate is present. 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 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: 15-04-2025 Date: 15-04-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present.Exh. 42 application for exemption. granted. Exh. 43 application for adjournment. granted subject to cost of Rs. 3000/- to be paid to complainant. 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 absent and his advocate present. accused absent and his advocate present. Exh. 44 exemption application granted for today. 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: 12-01-2026 Date: 12-01-2026 Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 48 pursis for producing partnership deed on record. production allowed. Furthr cross examination of CW 01 Mr.Manan Mahesh Haria by advocate Mr. M.P. Maurya for accused. cross examination is over. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 05-02-2026 Date: 05-02-2026 Business: when called out. complainant absent and his advocate present. accused present and his advocate present. Exh. 50 statement of the accused u/s 313 of CRPC. Exh. 49 pursis for closing evidence read and record. adj for defense witness. Next Purpose: PART HEARD Next Hearing Date: 30-03-2026 Date: 30-03-2026 Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. application for exemption and adjournment. granted for today. adj for defense witness. Next Purpose: PART HEARD Next Hearing Date: 12-06-2026 Date: 12-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 07-08-2026 Date: 07-08-2026 Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. application for exemption granted for today. adj for defense witness. Next Purpose: PART HEARD Next Hearing Date: 01-10-2026
Additional Case Details
Additional Case Details
Filing Number: 707218/2019 Filing Date: 30-09-2019 First Hearing Date: 12th December 2019 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
6Interim Order 305 Feb 2026
05 Feb 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Interim Order 2Full order available
12 Jan 2026
Interim Order 126 Mar 2024
26 Mar 2024
Order Details: Copy of Document. Pdf Text: -- 1 of 1 --
Order 305 Feb 2026
05 Feb 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 2Full order available
12 Jan 2026
Order Details: Order Below EX 1 Pdf Text: 13 C.C.No.1065/SS/2019 CW-01 Exh.10 14. 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 : 26.03.2024 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Manan Mahesh Haria by advocate Mr. M. P. Maurya for accused : 15. M/s. Siddhi Art Jwellery is a Partnership Firm consisting two partners. I am Manager of the…
Order 126 Mar 2024
26 Mar 2024
Order Details: Copy of Document. Pdf Text: -- 1 of 1 --
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