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Summons Cases SS - Summons Case SS

Murlidhar T TilwaniVsM/s K N Realtors +1 more

CNR MHMM18008750201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801256/2019
Registration Date
04 Dec 2019
Next Hearing Date
01 Dec 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-01-2020
    Business: When matter is called out Advocate for complainant is present. Adj for verification statement.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-02-2020
    
    Date: 24-02-2020
    Business: When matter is called out Complainant is present with Advocate.  Exh.4 Complainant filed Verification statement. O/exh.1- issue process against the accused no.2 under section 138 of the Negotiable Instrument Act. Summons returnable on 19-05-2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-05-2020
    
    Date: 19-05-2020
    Business: National Lock down extended up to 31st May 2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-08-2020
    
    Date: 27-08-2020
    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: 10-12-2020
    
    Date: 10-12-2020
    Business: When matter is called out
    Complainant is absent Advocate for Complainant is absent
    Hence, matter is adjourned
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-03-2021
    
    Date: 19-03-2021
    Business: When called out, complainant present, his advocate present.
    Accused absent, his advocate absent.
    Exh.05. Adv for complainant filed application for re issue Bwt against accused.
    Issue Bwt of Rs.15,000/-  against accused.
    For Bw report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-06-2021
    
    Date: 16-06-2021
    Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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 execution of Service Summons/BW
    Next Hearing Date: 24-09-2021
    
    Date: 24-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is present.
    Exh. 06- Advocate for the complainant is given summons application.
    Issue summons against the accused.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-02-2022
    
    Date: 23-02-2022
    Business: When matter is called out Complainant is absent. Advocate for complainant is present. Exh. 7- 7 application for issue of warrant . O/- Issue B/W of Rs. 15000/-
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 13-06-2022
    
    Date: 13-06-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present.Exh. 7-  application for issuance of fresh B/W against accused   O/- Issue B/W of Rs. 15000/- against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 27-09-2022
    
    Date: 27-09-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    Exh.8- application for issuance of NB/W against accused. O/- Issue NB/W .
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 12-12-2022
    
    Date: 12-12-2022
    Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for non bailable warrant. Issued non bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 20-03-2023
    
    Date: 20-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    Business: called on today. complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 14-12-2023
    
    Date: 14-12-2023
    Business: When matter is called out complainant is absent his advocate is present. accused absent his advocate is present. Application for Vakalatnama. O/Exh - 11 Filed.  Application for issue Fresh NBW against accused. O/Exh-12  Issue Fresh NBW against accused. adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: When called out. Complainant present with advocate. Accused absent with advocate. Exh. 13 Advocate for complainant given application for issuing show cause notice. Issue show cause notice. Adj for notice report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: Today case is Taken into custody.
    accused present and his advocate present.
    Exh. 14 police report. Exh. 15 VP filed. Exh. 16 application for bail. O/- accused is released on bail and furnishing his PB ans SB for Rs. 7000/- cash bail allowed. Exh. 17 PR and cash bond. EXh. 18 plea of the accused is recorded.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: when called out complainant present and his advocate present. accused present and his advocate absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-09-2024
    
    Date: 12-09-2024
    Business: When called out. Complainant present and his advocate present. Accused is present and his advocate absent. Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-11-2024
    
    Date: 07-11-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
     Exh. 19 application for  u/s 311 of CRPC.  accused to say.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-01-2025
    
    Date: 17-01-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.  adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-03-2025
    
    Date: 07-03-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
    Exh. 20 application for cancellation of bail bond and issuance of NBW. O/-Issue NBW against accused
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-04-2025
    
    Date: 23-04-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.  Exh. 28 application for cancellation of warrant. application rejected.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-04-2025
    
    Date: 28-04-2025
    Business: Case is TOB
    accused  and his advocate present.
    Exh 22 allowed Exh. 23 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 3000/-.
    adj for Filling of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: called on today advocate for complainant is present and his advocate present. accused absent and his advocate present.
    Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: called on today advocate for complainant is present and his advocate present. accused absent and his advocate present. Exh. 24.  application for dismissal of complaint. rejected.
    Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: called on today advocate for complainant is present and his advocate present. accused present and his advocate absent. Advocate for complainant filed application for passing so say order on Exh.19. O/- Application allowed. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accused absent. Exh. 25 VP filed.  Exh. 26  application for exemption. granted for today.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is present. Advocate for the Accused is present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-05-2026
    
    Date: 20-05-2026
    Business: Ld. JMFC is on Summer Vacation Leave Charge with Ld. 32nd Court. Hence Board is Discharge adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-07-2026
    
    Date: 20-07-2026
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present. Exh. 27 application to set a side order of NO reply. complainant to say.
    Order passed Exh. 27.1. The accused shall file his written say today itself.
    2. upon failure to comply the said order the application be treated as rejected.  Exh. 28 reply of accused below Exh. 19. seen and filed.
    adj. for filled affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-09-2026
    
    Date: 09-09-2026
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present.
    adj. for Order Exh. 27 filled affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 708788/2019
    Filing Date: 03-12-2019
    First Hearing Date: 14th January 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    20 Jul 2026

    Order Details: Order Below EX 1 Pdf Text: 1 Case No.1256/SS/2019. MHMM180087502019 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI C.C. No.1256/SS/2019 Murlidhar T Tilwani ...Complainant. V/s. 1. M/s K N Realtors and Anr. ...Accused. ORDER BELOW EXHIBIT- 27 This is an application filed by the accused to set aside, no say order passed against him on the application filed by the complainant at Exhibit-19. As per the contention of the accused, due to the…

    Read Full Order
    Interim Order 1
    07 Mar 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2Full order available
    20 Jul 2026

    Order Details: Order Below EX 1 Pdf Text: 1 Case No.1256/SS/2019. MHMM180087502019 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI C.C. No.1256/SS/2019 Murlidhar T Tilwani ...Complainant. V/s. 1. M/s K N Realtors and Anr. ...Accused. ORDER BELOW EXHIBIT- 27 This is an application filed by the accused to set aside, no say order passed against him on the application filed by the complainant at Exhibit-19. As per the contention of the accused, due to the…

    Read Full Order
    Order 1
    07 Mar 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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