Order Details: Order Below EX 1 Pdf Text: MHMM180093122023 Summary Cases/5800637/2023 M/s Soumil Steel Industries Vs. M/s Pantagon Built IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the Partnership Firm and 2 and 3 are the Partners of accused No.1. The cheque in question is issued…
Summary Cases
M/S SOUMIL STEEL INDUSTRIESVsM/s Pantagon Built +2 more
CNR MHMM18009312202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800637/2023
- Registration Date
- 05 Dec 2023
- Next Hearing Date
- 05 Dec 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Respondent
Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138 · 141
Case History / Proceedings
Case History
Date: 22-12-2023 Business: Ld. M.M. is on leave charged with Ld. M.M. 71st court. Hence board is discharged. Adj for . Next Purpose: FOR VERIFICATION Next Hearing Date: 12-01-2024 Date: 12-01-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Exh. 10- affidavit of complainant. production allowed. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 19-03-2024 Date: 19-03-2024 Business: L.d. M.M. is on leave. Board is discharged. Charge with M.M. 71st court. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-04-2024 Date: 18-04-2024 Business: Called on today. Complainant Present with Advocate. Adj. for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 15-05-2024 Date: 15-05-2024 Business: L.d M.M. is on vacation leave. Hence Board is discharged. Charge with A.C.M.M. 9th Court. Next Purpose: FOR VERIFICATION Next Hearing Date: 26-07-2024 Date: 26-07-2024 Business: as per roznama Next Purpose: FOR VERIFICATION Next Hearing Date: 21-09-2024 Date: 21-09-2024 Business: When matter is called out complainant present and advocate present. Issue process against accused no. 1 to 3 for the offences punishable U/sec 138 r/w.sec.141 Negotiable Instrument Act on P.F. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 26-12-2024 Date: 26-12-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge. adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-03-2025 Date: 20-03-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 11 VP filed. Exh. 12 application for exemption. granted.. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 02-05-2025 Date: 02-05-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st. Hence board is discharge. adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 05-07-2025 Date: 05-07-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 13 application for exemption. granted.for today. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 31-07-2025 Date: 31-07-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 20-09-2025 Date: 20-09-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge. adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 28-11-2025 Date: 28-11-2025 Business: When called out. complainant present and his advocate present. accused absent his advocate present. application for issuance of NBW against accused. O/Exh -14 - A Issue NBW against the accused.. Application for exemption of accused. Exh.15 - Rejected. Adj for warrant report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 06-12-2025 Date: 06-12-2025 Business: called on today complainant is present his advocate is present accused present his advocate is present. Application for stay of warrant against accused No.03 O/Exh - 16 Read and both sides advocate for accused fairly submitted that he not keep the accused no 03 present on next date Hence execution of NBW issued against accused No.03 is temporary stayed till next date. Application for cancellation of warrant O/Exh -17 Warrant issued against accused No.02 stands penalty of Rs.500 on warning. Application for Bail O/Exh - 18 Accused is released on PB and SB of Rs. 10000/- Cash Bail allowed.as given address proof.O/exh-19 PR and Cash Bond of Rs. 10000/- O/Exh -20 Plea of accused is recorded. adj for cross examination of the complainant. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 20-12-2025 Date: 20-12-2025 Business: Called on today complainant present and his advocate present accused present and his advocate present. Exh 49 application for u/s 143A. accused to say. . Exh. 50 application for cancellation of warrant . warrant stands cancelled on penalty of Rs. 200/- Exh. 51 application for bail accused is released on bail on executing his PB and SB for Rs. 10000/- . Exh 52 PR and cash bond. Exh. 53 plea of the accused is recorded. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-02-2026 Date: 27-02-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-06-2026 Date: 20-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 20-08-2026 Date: 20-08-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 54 exemption application granted. Exh. 55 reply on behalf of the accused u/s 143A. seen and filed. adj for order and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-09-2026 Date: 22-09-2026 Business: called on today complainant present and his advocate present. accused No. 1 present and his advocate present. adj for argument and order u/s 143A. and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-12-2026
Additional Case Details
Additional Case Details
Filing Number: 1962/2023 Filing Date: 30-11-2023 eFiling Number: AMH20220000018C202300002 eFiling Date: 09-11-2023 First Hearing Date: 22nd December 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
21 Sept 2024
Order 1Full order available
21 Sept 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180093122023 Summary Cases/5800637/2023 M/s Soumil Steel Industries Vs. M/s Pantagon Built IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the Partnership Firm and 2 and 3 are the Partners of accused No.1. The cheque in question is issued…
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