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Summons Cases SS - Summons Case SS

HAVOK ClothingsVsLaxmi Gupta

CNR MHMM18008437201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801227/2019
Registration Date
25 Nov 2019
Next Hearing Date
07 Dec 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HAVOK Clothings

    Respondent

    1. 1Laxmi Gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-01-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with A.C.M.M.9th court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 21-04-2020
    
    Date: 21-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-06-2020
    
    Date: 10-06-2020
    Business: National Lockdown is extended till 30th June.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 17-09-2020
    
    Date: 17-09-2020
    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: 04-01-2021
    
    Date: 04-01-2021
    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: 19-03-2021
    
    Date: 19-03-2021
    Business: N.T.
    When called out complainant absent, his advocate absent.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-06-2021
    
    Date: 09-06-2021
    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: FOR VERIFICATION
    Next Hearing Date: 25-08-2021
    
    Date: 25-08-2021
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-08-2021
    
    Date: 28-08-2021
    Business: When called out, complainant absent, his advocate absent.  Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-12-2021
    
    Date: 13-12-2021
    Business: When called out, complainant absent, his advocate present. adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-03-2022
    
    Date: 10-03-2022
    Business: When called out, complainant absent, his advocate present. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-06-2022
    
    Date: 06-06-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-10-2022
    
    Date: 06-10-2022
    Business: Ld M.M. is on half day Cl. Hence Board is discharge.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-11-2022
    
    Date: 01-11-2022
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-01-2023
    
    Date: 25-01-2023
    Business: When called out. complainant absent his advocate absent.
    Adj fro verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-07-2023
    
    Date: 12-07-2023
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Adj for steps.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-10-2023
    
    Date: 10-10-2023
    Business: When called out. complainant absent his advocate present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-12-2023
    
    Date: 29-12-2023
    Business: When matter is called out. Complainant is absent. and his Advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-03-2024
    
    Date: 05-03-2024
    Business: When called out. Both parties and their advocates are absent. O/Exh. 1. Complaint be kept for passing order of dismissal of complaint on next date. 2. Order be displayed on CIS for the knowledge of the complainant. 3. Order dictated and pronounced in open court.
    Next Purpose: For Dissmissal
    Next Hearing Date: 04-05-2024
    
    Date: 04-05-2024
    Business: when called out complainant absent and his advocate present. Exh. 5 application for set a side for dismissal. allowed. Exh. 6 VP filed.
    adj for further taken steps.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-07-2024
    
    Date: 03-07-2024
    Business: when called out complainant absent and his advocate present.Application for Verification statement Exh- 07 R and R Application in  Examination of Chief O/Exh 08  R and R  Application for list of document O/Exh- 09 (Page 1 to 13 )
    Application for 202 crpc O/Exh- 10 adj for argument on verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-08-2024
    
    Date: 31-08-2024
    Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the NWhen matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.egotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-11-2024
    
    Date: 14-11-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: when called out complainant present and his advocate absent. application for issuance of summons. re issue summons against accused.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: called on today complainant absent and his advocate present. Exh. 28  application for adjournment. for the police report of service of summons. allowed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: when called out complainant absent and his advocate present. application for  issuance of summons. re issue summons against accused.
     adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: when called out complainant absent and his advocate present.  adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-12-2025
    
    Date: 26-12-2025
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Called on today compliant absent and his  advocate absent.
    adj for. summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: Ld. JMFC court is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: called on today. complainant absent and his advocate absent.
    adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 708491/2019
    Filing Date: 25-11-2019
    First Hearing Date: 18th January 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    31 Aug 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180084372019 Summons Cases SS/5801227/2019 HAVOK Clothings Vs. Laxmi Gupta IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. The accused is not resident within the limits of jurisdiction of this court.…

    Read Full Order
    Interim Order 1
    05 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2Full order available
    31 Aug 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180084372019 Summons Cases SS/5801227/2019 HAVOK Clothings Vs. Laxmi Gupta IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. The accused is not resident within the limits of jurisdiction of this court.…

    Read Full Order
    Order 1
    05 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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