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Summons Cases SS - Summons Case SS

Sandhya Organic Chemicals Pvt LtdVsM/s. Shilpa International Specialities

CNR MHMM18009152201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801260/2019
Registration Date
05 Dec 2019
Next Hearing Date
07 Dec 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-01-2020
    Business: When matter is called out Complainant and Advocate is absent. Adj for further steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 17-03-2020
    
    Date: 17-03-2020
    Business: In view of District court Advisory Directions issued by Hon''ble High court.
    (Corona Virus)
    Hence Board is discharged.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 11-06-2020
    
    Date: 11-06-2020
    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: 18-09-2020
    
    Date: 18-09-2020
    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: 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, his advocate present.
    Exh. 04. Adv for complainant filed application for affixing court fees.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-06-2021
    
    Date: 10-06-2021
    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: FOR VERIFICATION
    Next Hearing Date: 26-08-2021
    
    Date: 26-08-2021
    Business: When matter is called out complainant absent and his advocate is present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-11-2021
    
    Date: 12-11-2021
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present.  Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-02-2022
    
    Date: 10-02-2022
    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: FOR VERIFICATION
    Next Hearing Date: 18-04-2022
    
    Date: 18-04-2022
    Business: Today case is not traceable
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-08-2022
    
    Date: 12-08-2022
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-09-2022
    
    Date: 22-09-2022
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-12-2022
    
    Date: 13-12-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-06-2023
    
    Date: 08-06-2023
    Business: Ld. M.M. is on leave.
    charge with Ld. M.M. 12th court, Hence, board is discharged.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-09-2023
    
    Date: 13-09-2023
    Business: when called out complainant present and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-11-2023
    
    Date: 06-11-2023
    Business: When called out. complainant absent and his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-01-2024
    
    Date: 22-01-2024
    Business: When matter is called out Complainant and his advocate is present Exh. 6- 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.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: when called out complainant absent and his advocate present. Exh. 7  application for  issue of fresh summons. O/- re issue summons against accused as prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-08-2024
    
    Date: 06-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-11-2024
    
    Date: 05-11-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: when called complainant absent and his advocate present.
    application for re issue summons.O/Exh-08  Re issue summons against accused.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-04-2025
    
    Date: 28-04-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: called on today complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: called on today complainant absent and his advocate absent. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: Called on today complainant absent and his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: Court is on deputation as per Office Order No. Est. 16.464.2026 dated 20.03.2023 of Honble Chief Judicial Magistrate Office.
    Matter is adj.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-08-2026
    
    Date: 04-08-2026
    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: 708838/2019
    Filing Date: 04-12-2019
    First Hearing Date: 09th January 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    22 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    22 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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