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Summons Cases SS - Summons Case SS

M/s. Siddhi Art JewelleryVsM./s. Arihant Exports +1 more

CNR MHMM18008049201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    6
    Interim Order 3
    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

    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…

    Read Full Order
    Interim Order 1
    26 Mar 2024
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 1 --
    Order 3
    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…

    Read Full Order
    Order 1
    26 Mar 2024
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 1 --

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