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Summary Cases

M/S SOUMIL STEEL INDUSTRIESVsM/s Pantagon Built +2 more

CNR MHMM18009312202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Negotiable 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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