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Summons Cases SS - Summons Case SS

IAPL HOSPITALITY LLPVsGourment Renaissance Pvt Ltd +4 more

CNR MHMM18008286201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801203/2019
Registration Date
21 Nov 2019
Next Hearing Date
19 Nov 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-01-2020
    Business: When matter is called out Advocate for complainant is present. Adj for verification statement.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-02-2020
    
    Date: 12-02-2020
    Business: When matter is called out Advocate for complainant is present. Adj for further steps.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-04-2020
    
    Date: 09-04-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-06-2020
    
    Date: 09-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-08-2020
    
    Date: 07-08-2020
    Business: As per 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: FOR VERIFICATION
    Next Hearing Date: 15-10-2020
    
    Date: 15-10-2020
    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: 05-01-2021
    
    Date: 05-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-03-2021
    
    Date: 22-03-2021
    Business: When called out complainant present with advocate.
    Exh.05.Verification statement filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused no. 1,2 and 4 u/s.138 N.I.Act.
    Accused no. 3 and 5 are discharged.
    Issue summons to accused no. 1,2 and 4.
    for summons report of accused no. 1,2 and 4.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-06-2021
    
    Date: 21-06-2021
    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: 30-09-2021
    
    Date: 30-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-12-2021
    
    Date: 16-12-2021
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-01-2022
    
    Date: 31-01-2022
    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: 09-03-2022
    
    Date: 09-03-2022
    Business: When called out  advocate for Complainant is present.
    Complainant is absent.
    Accused absent and his advocate absent.
    Application for  Issue Bailable Warrant against accused no 2 and 4 as pray.
    O/ Exh -    05 Issue Bailable Warrant of Rs. 15000/-  against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-03-2022
    
    Date: 11-03-2022
    Business: Accused present with advocate present.
    C.T.O.B.
    O/ Exh.6. Allowed. Exh. 7- V. P. filed.
    Exh 8-  Application For Cancellation of Warrant accused no. 2 and 4.
    O/- Warrant cancelled Subjected  penalty of 2000/- each.
    Exh. 9- Application for Bail.
    O/- Accused be released on PB and cash security of Rs. 10,000/- each.
    Exh. 10-11- PR Bond and cash Bond of accused.
    Exh-12  Plea of accused recorded today. plead not guilty
     Adj for filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-05-2022
    
    Date: 04-05-2022
    Business: when called out. complainant absent and his advocate absent Accused absent and his advocate present.
    Adj for filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-09-2022
    
    Date: 08-09-2022
    Business: when called out. complainant absent and his advocate present Accused absent and his advocate present.
    Adj for filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-11-2022
    
    Date: 14-11-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present No. 4 advocate for the Accused is absent.  Exh. 13-  application for discharge the criminal proceeding accused no. 4. O/- complainant to say.  Exh. 14-  application for discharge the criminal proceeding accused no. 1.
    O/- complainant to say. Adj for say on document and cross examination of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-02-2023
    
    Date: 10-02-2023
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 15 -16 application for Reply to the application for discharge filed by accused No. 1 and 4. filed.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-06-2023
    
    Date: 03-06-2023
    Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged. Adj for .
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 17 application for exemption. for accused no. 2 to 4 granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-11-2023
    
    Date: 21-11-2023
    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: 09-02-2024
    
    Date: 09-02-2024
    Business: Ld. M.M. is on leave charged with Ld. M.M. 71st court,
    Hence board is discharged
    Adj for -
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-04-2024
    
    Date: 01-04-2024
    Business: When matter is called out. Complainant absent his advocate absent. Accused absent and his advocate present.
    Exh. 18 application for exemption. granted.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-06-2024
    
    Date: 15-06-2024
    Business: Ld. M.M. is on Jail Visit.
    Hence board is discharge.
    Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: Called on today. complainant absent and his advocate absent. accused absent and his advocate present. Exh. 19 Application for exemption. A. No. 2 and 3. granted.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent. application for exemption.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    
    Date: 25-02-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for Accused is present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for Accused No. 2 to 4 is present.  application for exemption A. No. 2 to 4 granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for Accused is present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for Accused is present. A. NO. 2 and 3  Exh. 22 exemption application granted for today.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-12-2025
    
    Date: 26-12-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused absent.  advocate for accused absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-03-2026
    
    Date: 02-03-2026
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused absent. advocate for accused present. application for exemption A. NO. 2 and4 granted for today.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-06-2026
    
    Date: 23-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-08-2026
    
    Date: 24-08-2026
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused absent. advocate for accused present. application for exemption
    A. NO. 2 and 4 granted  as last chance to the extent of accused NO. 4 exemption of A. NO 2 is granted.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 708380/2019
    Filing Date: 21-11-2019
    First Hearing Date: 08th January 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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