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Summons Cases SS - Summons Case SS

Gogia Pradeep Narayandas HUFVsM/s. Krishna Garments +1 more

CNR MHMM18009167201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801276/2019
Registration Date
11 Dec 2019
Next Hearing Date
22 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-02-2020
    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: 09-04-2020
    
    Date: 09-04-2020
    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: 13-07-2020
    
    Date: 13-07-2020
    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: 21-10-2020
    
    Date: 21-10-2020
    Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-02-2021
    
    Date: 05-02-2021
    Business: When called out, complainant absent, his advocate absent.
    Hence matter is adjourned for
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-05-2021
    
    Date: 24-05-2021
    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 absent advocate for the Complainant is absent
    Adj for Verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-12-2021
    
    Date: 10-12-2021
    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: 05-01-2022
    
    Date: 05-01-2022
    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: 30-03-2022
    
    Date: 30-03-2022
    Business: When matter is called out Complainant and his advocate is present. Exh.5 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused no.2  u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-08-2022
    
    Date: 05-08-2022
    Business: When called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 6- Undertaking filed. Exh. 7- application for exemption on behalf of accused. Granted.
    Adj for  Recorded of Accused Bail and Plea and summons report.
    Adj for verification.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-10-2022
    
    Date: 31-10-2022
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is present.
    Accused is absent. Advocate for the accused is present.
    Exh. 08- Advocate for the accused is given vakalatnama.
    Filed.
    Exh. 09- Advocate for the accused is given exemption application.
    Granted.
    Adj for Plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 11-01-2023
    
    Date: 11-01-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present with Advocate.  Exh.9 Application for bail. Accused be released on PB and cash security of Rs.6000/- Exh.10 PB and Cash bond. Exh.11 Plea of accused. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-04-2023
    
    Date: 21-04-2023
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 12 examination in chief. read and record. Exh. 13  List of document. filed.
    Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2023
    
    Date: 28-07-2023
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 20 Statement of admission and denial of documents. O/- filed.
    Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 21 Application for exemption. granted.
    Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-01-2024
    
    Date: 05-01-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 22 Application for exemption. granted. Cross examination of CW 01 Gogia Pradeep Narayandas by advcoate Mr. Anand R. Kannoi.
    Cross examination is deferred till next date.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-03-2024
    
    Date: 12-03-2024
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-06-2024
    
    Date: 10-06-2024
    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: 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: PART HEARD
    Next Hearing Date: 14-10-2024
    
    Date: 14-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 32th court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-01-2025
    
    Date: 08-01-2025
    Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-04-2025
    
    Date: 11-04-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 23 application for exemption. granted.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2025
    
    Date: 28-07-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 24 application for seeking permission to file documents production of allowed.  Further cross examination of CW 01 Gogia Pradeep Narayandas by advocate Mr. Anand R.Kannoi for the accused.  cross examination is deferred till next date.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 09-10-2025
    
    Date: 09-10-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 29 application for producing document. production allowed. Exh. 31 exemption application granted for today. adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: When matter is called out Complainant present and his advocate is absent. accused absent and his advocate present.  Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-01-2026
    
    Date: 03-01-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate present. Exh. 32 exemption application granted for today.
    adj for cross examination of the complainant.
    Reason For Adjournment: Steps not taken
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: called on today complainant present and his advocate absent. accused absent and his advocate present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-06-2026
    
    Date: 10-06-2026
    Business: Ld. JMFC court is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: called on today complainant present and his advocate absent. accused absent and his advocate present. Exh. 33 application for exemption granted.  Exh. 34  application for issuance of complete bank statement. complainant is directed to supply the complete statement of the bank.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 708974/2019
    Filing Date: 09-12-2019
    First Hearing Date: 10th February 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    28 Jul 2025

    Order Details: Copy of Document. Pdf Text: 7 C.C.No.1276/SS/2019 CW-1 Exh.12 11. 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 : 05.01.2024 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01- Gogia Pradeep Narayandas by advocate Mr. Anand R. Kannoi for the accused : 12. The firm Gogia Pradeep Narayandas HUF is formed prior to 20 years. I can not tell what…

    Read Full Order
    Interim Order 1
    05 Jan 2024
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 2Full order available
    28 Jul 2025

    Order Details: Copy of Document. Pdf Text: 7 C.C.No.1276/SS/2019 CW-1 Exh.12 11. 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 : 05.01.2024 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01- Gogia Pradeep Narayandas by advocate Mr. Anand R. Kannoi for the accused : 12. The firm Gogia Pradeep Narayandas HUF is formed prior to 20 years. I can not tell what…

    Read Full Order
    Order 1
    05 Jan 2024
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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