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Summons Cases SS - Summons Case SS

Tatkal Loan India Pvt LtdVsMaa Enterprises +2 more

CNR MHMM18008423201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801233/2019
Registration Date
27 Nov 2019
Next Hearing Date
13 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-01-2020
    Business: When matter is called out Complainant is present with Advocate. Exh.4 Complainant is filed Verification statement. Adj Argument.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-03-2020
    
    Date: 05-03-2020
    Business: When called out complainant and advocate present.
    for argument
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-03-2020
    
    Date: 24-03-2020
    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: 14-07-2020
    
    Date: 14-07-2020
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-10-2020
    
    Date: 22-10-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Hence Board is discharged. Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-02-2021
    
    Date: 06-02-2021
    Business: When called out, complainant present with advocate.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-05-2021
    
    Date: 25-05-2021
    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: FOR VERIFICATION
    Next Hearing Date: 06-08-2021
    
    Date: 06-08-2021
    Business: When matter is called out
    Complainant is present advocate for the Complainant is present
    Exh. 5- Advocate for the complainant is given application for to take on record statement of account of the accused
    Filed
    O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons R/o. 15.12.2021
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-12-2021
    
    Date: 15-12-2021
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Advocate for complainant is given application for bailable warrant against accused 2 and 3. Issued bailable warrant against accused. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-03-2022
    
    Date: 16-03-2022
    Business: Ld. M.M. is on leave charge with Ld. A.C.M.M. 9th court. Hence Board is Discharge. Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 15-06-2022
    
    Date: 15-06-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present.  Exh. 6 VP filed. Exh. 7 application for cancellation of warrant.. O/- warrant is cancelled subjected to penalty of Rs.  1000/-each.  Exh.  8- application for bail. O/- accused be released on PB and cash security of Rs.  5000/- each.  Exh. 9-12- PR bond and cash bond. Exh. 13- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-09-2022
    
    Date: 05-09-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is absent.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-11-2022
    
    Date: 28-11-2022
    Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh.14 Adv for complainant filed application for interim compensation under 143A. Order passed accused to say. Adj for say of accused
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-02-2023
    
    Date: 14-02-2023
    Business: when called out. complainant present and his advocate present. accused absent and his advocate absent.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-06-2023
    
    Date: 02-06-2023
    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: 17-08-2023
    
    Date: 17-08-2023
    Business: Ld, M.M. is on leave.Charge is with M.M. 71st court. Hence, board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: when called out. complainant present and his advocate present. accused present and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-01-2024
    
    Date: 18-01-2024
    Business: when called out. complainant present and his advocate present. accused absent and his advocate absent.
    Exh. 15 Affidavit of examination in chief. read and record. Exh. 16 List of document. seen.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-03-2024
    
    Date: 06-03-2024
    Business: When called out. complainant absent and his advocate present. accused absent and his advocate absent. Exh.33 Application for adjournment. O/- Granted. Exh.34 Application for warrant. O/- Keep for order on next date. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-06-2024
    
    Date: 11-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st. court.
    Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-08-2024
    
    Date: 12-08-2024
    Business: When called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 35 VP filed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-10-2024
    
    Date: 01-10-2024
    Business: When called out. complainant absent and his advocate absent. accused present and his advocate present.
    Exh. 34 rejected.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-12-2024
    
    Date: 06-12-2024
    Business: When called out. complainant present and his advocate absent. accused present and his advocate absent.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-01-2025
    
    Date: 03-01-2025
    Business: When called out. complainant present and his advocate present. accused present and his advocate present.
    Exh. 36 application for undertaking for appearance. accepted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-03-2025
    
    Date: 12-03-2025
    Business: when called out complainant absent and his advocate present. accused absent. and his advocate present. Exh. 37 advocate for accused VP filed.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: when called out complainant present and his advocate present. accused absent. and his advocate present. Exh. 38 application for exemption. rejected. Exh. 39 application for adjournment granted subject to cost of rs. 500/- to be paid to complainant.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present. cross examination of CW 01 Jayesh Hataple by advocate Mrs. Swati Shinde for the accused.  cross examination is over.
    adj  for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: when called out complainant absent and his advocate present. accused present and his advocate present.  Exh. 40 Pursis for closing evidence. read and record.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Exh. 41 exemption application granted for today.
     Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 42 statement of accused u/s 313 of CRPC is recording.
    adj for Defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-02-2026
    
    Date: 21-02-2026
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: when called out complainant absent and his advocate present. accused present and his advocate present.  adj for Defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Business: called on today both complainant absent and his advocate present accused present and his advocate present. In view of Spl. Lokadalat office order No. 27/2026 of DLSA, Mumbai. The court is engage as panel held in 1st session. adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: when called out complainant absent and his advocate present. accused present and his advocate present.
    adj for Defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 708552/2019
    Filing Date: 27-11-2019
    First Hearing Date: 23rd January 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3
    07 Jan 2026
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Interim Order 2Full order available
    16 Jun 2025

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.1233/SS/2019 CW-1 Exh.5 13. 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 : 16.06.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Jayesh Hataple by advocate Mrs.Swati Shinde for the accused : 14. The affidavit in lieu of examination in chief is drafted as per my narration. I know the contents of…

    Read Full Order
    Interim Order 1
    18 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 3
    07 Jan 2026
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Order 2Full order available
    16 Jun 2025

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.1233/SS/2019 CW-1 Exh.5 13. 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 : 16.06.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Jayesh Hataple by advocate Mrs.Swati Shinde for the accused : 14. The affidavit in lieu of examination in chief is drafted as per my narration. I know the contents of…

    Read Full Order
    Order 1
    18 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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