Summons Cases SS - Summons Case SS
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CNR MHMM18008171201958-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
- 5801191/2019
- Registration Date
- 11 Nov 2019
- Next Hearing Date
- 31 Dec 2026
- Case Stage
- CHARGE FRAMED - Framing of Charge / Plea
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 13-01-2020 Business: When matter is called out complainant is present. Adj for further steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 29-01-2020 Date: 29-01-2020 Business: Board is discharged. As Ld M.M.is on leave. Charged is with A.C.M.M.9th court. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 27-02-2020 Date: 27-02-2020 Business: When matter is called out complainant is present with Advocate. Adj for further steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 07-04-2020 Date: 07-04-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 04-07-2020 Date: 04-07-2020 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 13-10-2020 Date: 13-10-2020 Business: As Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 29-01-2021 Date: 29-01-2021 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 16-03-2021 Date: 16-03-2021 Business: When called out, complainant absent, his advocate present. for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 30-04-2021 Date: 30-04-2021 Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: FOR VERIFICATION Next Hearing Date: 15-07-2021 Date: 15-07-2021 Business: When matter is called out, Complainant is absent, his advocate 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: FOR VERIFICATION Next Hearing Date: 05-10-2021 Date: 05-10-2021 Business: NT. When called out, complainant absent, his advocate absent. Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 08-02-2022 Date: 08-02-2022 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: FOR VERIFICATION Next Hearing Date: 14-02-2022 Date: 14-02-2022 Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1 to 3 u/s. 138 of the Negotiable Instrument Act. Adj for summons report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 21-06-2022 Date: 21-06-2022 Business: When called out advocate for Complainant is present. Complainant advocate is absent. Accused absent and his advocate present. Application for exemption. Granted. Exh.7 Application for undertaking by Advocate for complainant. Filed. Adj for Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 12-08-2022 Date: 12-08-2022 Business: When called out. complainant absent his advocate present. Adj for further taken steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 04-11-2022 Date: 04-11-2022 Business: When called out. complainant absent his advocate present. accused absent and his advocate present Adj for further taken steps. Next Purpose: For Steps Next Hearing Date: 19-01-2023 Date: 19-01-2023 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 Advocate for accused is given application for exemption of accused. Granted subjected to cost of Rs.1000/- payable to the complainant. Adj for cost bail and plea Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 16-03-2023 Date: 16-03-2023 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with advocate. Adj for cost bail and plea. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 14-06-2023 Date: 14-06-2023 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with advocate. Application of Exemption on behalf of accused O/Exh 10 Granted. Adj for cost bail and plea. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 02-08-2023 Date: 02-08-2023 Business: When called out. complainant absent and his advocate present. Application for issuance of warrant against accused. O/- Issue non bailable warrant against accused. Adj for warrant report Next Purpose: Awaiting execution of service NBW Next Hearing Date: 04-08-2023 Date: 04-08-2023 Business: Case is TOB today. Exh. 13 Allowed. Exh. 14- undertaking. Exh. 15 application for cancellation of warrant. O/- stands cancelled. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 25-10-2023 Date: 25-10-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Application for Exemption of accused O/exh-16 Granted for today only. Application for Adjournment O/Exh - 17 Granted. Adj for plea, bail of accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 16-01-2024 Date: 16-01-2024 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 13-03-2024 Date: 13-03-2024 Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present. Exh. 18 Advocate for accused is given application for exemption of accused. O/- Granted. Adj for plea, bail of accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 13-06-2024 Date: 13-06-2024 Business: When matter is called out complainant absent his advocate is present accused is absent his advocate is present. Adj for Plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 30-09-2024 Date: 30-09-2024 Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate is present. Application for Exemption of Accused O/Exh- 19 Granted. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 01-01-2025 Date: 01-01-2025 Business: when called out complainant present and his advocate present. accused absent and his A. No. 3 advocate present. application for exemption. granted. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 09-04-2025 Date: 09-04-2025 Business: When matter is called out complainant is absent his advocate present. Accused absent. Advocate for accused is present. Exh. 21 application for exemption. granted. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 16-06-2025 Date: 16-06-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Exh. 30 application for warrant against A. No. 1 and .2. keep for order. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 21-08-2025 Date: 21-08-2025 Business: When matter is called out Complainant absent and his advocate is present accused absent and his advocate present. Exh. 31 O/- Hence complainant is take note of said criminal writ petition and do the needful by proceeding before high court. application rejected. Exh. 32 application for exemption A. No. 3 granted for today. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 23-12-2025 Date: 23-12-2025 Business: called on today complainant absent and his advocate present. accused absent and his L. O. advocate present. matter pending before HIgh court interim relief complainant to take necessary steps. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea 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: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 07-09-2026 Date: 07-09-2026 Business: called on today. complainant absent and his advocate present. accused absent and his advocate present. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 31-12-2026
Additional Case Details
Additional Case Details
Filing Number: 708141/2019 Filing Date: 11-11-2019 First Hearing Date: 13th January 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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