Summons Cases SS - Summons Case SS
IAPL HOSPITALITY LLPVsGourment Renaissance Pvt Ltd +4 more
CNR MHMM18008286201958-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
- 5801203/2019
- Registration Date
- 21 Nov 2019
- Next Hearing Date
- 19 Nov 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
6Acts & Sections
1NEGOTIABLE 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
0No order text is available in this record.
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