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Summons Cases SS - Summons Case SS

Punjab National BankVsYogesh Pandurang Wajekar +1 more

CNR MHMM18008721201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801254/2019
Registration Date
04 Dec 2019
Next Hearing Date
18 Nov 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-02-2020
    Business: When matter is called out complainant is present with Advocate. Exh.4 Complainant is filed verification statement. O/exh.1- issue process against the accused no.1 under section 138 of the Negotiable Instrument Act. Summons returnable on 04.05.2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-05-2020
    
    Date: 04-05-2020
    Business: National lock down extended up to 17th May 2020.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-08-2020
    
    Date: 05-08-2020
    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: Awaiting services of notice / summons
    Next Hearing Date: 12-11-2020
    
    Date: 12-11-2020
    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: Awaiting services of notice / summons
    Next Hearing Date: 01-03-2021
    
    Date: 01-03-2021
    Business: When called out complainant present with advocate.
    Accused and his advocate absent.
    Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-05-2021
    
    Date: 18-05-2021
    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: Awaiting services of notice / summons
    Next Hearing Date: 23-08-2021
    
    Date: 23-08-2021
    Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is absent.  Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-12-2021
    
    Date: 10-12-2021
    Business: When matter is called out Complainant is absent advocate for Complainant is absent Accused is absent advocate for Accused is absent. Adj for taken steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-05-2022
    
    Date: 27-05-2022
    Business: When called out complainant absent, his advocate absent. Accused absent, his advocate absent. Adj further taken steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-01-2023
    
    Date: 21-01-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Allowed. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 31-07-2023
    
    Date: 31-07-2023
    Business: When  matter is called out complainant is absent. Advocate for complainant is present. Accused is absent.  Advocate for accused is present. Adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: when called on complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-02-2024
    
    Date: 02-02-2024
    Business: when called on complainant absent and his advocate present. accused absent and his advocate present. Exh. 6 VP filed.
    Exh. 7  application on behalf of the accuse No. 1 and 2 for recall. O/- complainant to say.
    Order passed Exh. 7 B/W issue against accused stands cancelled on warning.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-05-2024
    
    Date: 21-05-2024
    Business: when matter is call out. complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    Business: when matter is call out. complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-10-2024
    
    Date: 14-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
    adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 31-03-2025
    
    Date: 31-03-2025
    Business: Government holiday (Ramzan EID) case kept on 01-04-2025
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: When matter is called out Complainant and his advocate are absent. No steps taken to proceed him matter keep for dismissal of complainant .adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 05-05-2025
    
    Date: 05-05-2025
    Business: when matter is call out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 10 application for remove the dismissal caption.  granted subject to cost of Rs. 500/-  to be paid to legal aid funds. Exh. 11 application for seeking time for deposit cost. granted.  Exh. 12-13 application for exemption and pursis. seen. and granted.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: when matter is call out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 14 application  application for exemption. granted for today. Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-09-2025
    
    Date: 04-09-2025
    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: 06-10-2025
    
    Date: 06-10-2025
    Business: Called on today. complainant absent and  his advocate absent. accused absent and his advocate present. exemption application granted for today.
    adj for Plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: called on today Complainant is absent. Advocate for the Complainant is present.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: Called on today compliant absent and his  advocate absent. accused absent and his advocate absent.
    adj for. plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    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: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 708786/2019
    Filing Date: 03-12-2019
    First Hearing Date: 05th February 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    01 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    01 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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