Summons Cases SS - Summons Case SS
IMPULSEVsSoles Fashions Pvt Ltd +3 more
CNR MHMM18009361201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5801333/2019
- Registration Date
- 23 Dec 2019
- Next Hearing Date
- 01 Dec 2026
- Case Stage
- CHARGE FRAMED - Framing of Charge / Plea
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 05-02-2020 Business: When matter is called out Complainant is present with Advocate. Exh.4 Complainant is filed verification statement. Adj for Argument. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 11-02-2020 Date: 11-02-2020 Business: When matter is called out Complainant is present with Advocate. Exh.5 Complainant filed application seeking permission to place on record the master data of the accused company and its directors. Exh.6 Filed Affidavit of the complainant regarding jurisdictional inquiry under section 202 of Cr.P.C.Read and Record. O/exh.1- issue process against the accused no.1 to 4 under section 138 of the Negotiable Instrument Act. Summons returnable on 15.05.2020 Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-05-2020 Date: 15-05-2020 Reason For Adjournment: National Lock Down extended up to 17th May 2020 Next Purpose: Awaiting services of notice / summons Next Hearing Date: 21-08-2020 Date: 21-08-2020 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: Awaiting services of notice / summons Next Hearing Date: 07-12-2020 Date: 07-12-2020 Business: When matter is called out Complainant is absent Advocate for Complainant is present Exh. 7- Advocate for complainant is given summons application Reissue summons against the accused as pray Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-02-2021 Date: 22-02-2021 Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate present. Exh.8. Adv for accused filed V.P today. Exh.9. Application for exemption of accused. Exemption granted. For bail. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 25-05-2021 Date: 25-05-2021 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 16-07-2021 Date: 16-07-2021 Business: When matter is called out, Complainant is present, his advocate present. Accused absent, his advocate absent. 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 ) no passed any adverse order. Hence, matter is adjourned. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 31-08-2021 Date: 31-08-2021 Business: When matter is called out Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 10- Advocate for the accused is given exemption application. Granted only today. Adj for Plea of the accused. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 17-11-2021 Date: 17-11-2021 Business: When matter is called out Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Exh. 11 adv. for exemption application. granted today ss report field. Adj for Plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 06-01-2022 Date: 06-01-2022 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. 12- advocate for complainant is given application for NBW against the accused. O/- Hence application is rejected. Exh. 13- advocate for accused is given application for exemption. application is allowed. Adj for Plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 17-03-2022 Date: 17-03-2022 Business: when matter is called out. complainant absent and his advocate present. Exh. 14- application for exemption of accused Granted. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 04-05-2022 Date: 04-05-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. accused absent advocate for the accused is present. Exh. 16- application for exemption of accused. O/- Granted subjected to cost of Rs. 500/- to complainant. Exh. 17- application for NBW against the accused O/- Exemption granted to the accused Hence application is rejected. Adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 23-06-2022 Date: 23-06-2022 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. His a advocate present. Advocate for complainant is given application for non bailable warrant. Issued non bailable warrant. Advocate for accused is given application for exemption of accused. Application of exemption is rejected.Presence of accused is required for recording plea and furnishing bail. Adj for warrant report Next Purpose: Awaiting execution of service NBW Next Hearing Date: 22-09-2022 Date: 22-09-2022 Business: When matter is called out. Complainant absent his advocate present. accused absent and his advocate present. Exh.18 application for fresh NBW warrant against accused and show cause notice to the concerned p. Stn. O/- Issue NBW against accused and show cause notice to commissioner of police. Adj for notice report and show cause notice. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 29-11-2022 Date: 29-11-2022 Business: When matter is called out. Complainant absent. Advocate for complainant present. Warrant Report attached. filed. Adj for Next Purpose: Awaiting execution of service NBW Next Hearing Date: 14-02-2023 Date: 14-02-2023 Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Adj for warrant report Next Purpose: Awaiting execution of service NBW Next Hearing Date: 28-04-2023 Date: 28-04-2023 Business: Today case is TOB. When matter is called out. Accused present and his advocate present. Exh. 21 Allowed. Exh. 22 application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 1500/- Exh. 23 application for bail. O/- accused released on PB and cash security of Rs. 4000/- Exh. 24 PR and cash bond. Exh. 25- plea of the accused is recorded. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 04-05-2023 Date: 04-05-2023 Business: Ld. M.M. is on summer vacation. charge with Ld. M.M. 12th court. Hence board is discharged. Adj for. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 06-06-2023 Date: 06-06-2023 Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. application for fresh NBW. O/- accused No. 2 and 3 are absent Issue NBW. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 04-08-2023 Date: 04-08-2023 Business: When called out. complainant absent and his advocate present. Adj for warrant report Next Purpose: Awaiting execution of service NBW Next Hearing Date: 10-11-2023 Date: 10-11-2023 Business: when called out. complainant absent and his advocate present. Exh. 27 application for substitution. O/- accused to say. Exh. 28 application for NBW against accused no 4. O/- Issue NBW as prayed. Adj for warrant report.. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 06-02-2024 Date: 06-02-2024 Business: when called out. complainant present and his advocate present. Exh. 29 application for NBW against accused. O/- Issue NBW as prayed. Order below Exh. 28 substitution allowed. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 23-04-2024 Date: 23-04-2024 Business: When matter is called out complainant is present his advocate are present. Accused and his advocate are absent. Application for Non Bailable Warrant as prayed. O/Exh- 30 Issue NBW against accused. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 16-07-2024 Date: 16-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge. adj for. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 23-09-2024 Date: 23-09-2024 Business: when called out complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 04-12-2024 Date: 04-12-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 18-01-2025 Date: 18-01-2025 Business: When called out complainant absent and his advocate present. adj for further taken steps. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 02-04-2025 Date: 02-04-2025 Business: When matter is called out. Complainant is absent and his advocate present. accused absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 23-06-2025 Date: 23-06-2025 Business: When matter is called out. Complainant is absent and his advocate present. application for adjournment. granted for today. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 25-09-2025 Date: 25-09-2025 Business: When matter is called out complainant is absent his advocate is present. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 22-01-2026 Date: 22-01-2026 Business: Called on today complainant absent and his advocate present. application for issuance of NBW. re issue NBW against accused as prayed. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 06-04-2026 Date: 06-04-2026 Business: Today case is TOB accused No. 4 is present and his advocate present. Exh. 33 application allowed. Exh. 34 VP filed. Exh. 35 application for cancellation of warrant.. warrant stands cancelled subject to penalty of Rs. 100/-. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 22-04-2026 Date: 22-04-2026 Business: Called on today compliant present and his advocate present accused absent advocate for accused No. 4 present. advocate for accused No. 4 exemption granted for today. application for issue NBW against accused NO. 3. Issue NBW against accused NO. 3 as prayed. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 02-07-2026 Date: 02-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 02-09-2026 Date: 02-09-2026 Business: Called on today compliant absent and his advocate present accused absent advocate for accused No. 4 present. advocate for accused No. 4 exemption granted for today. Exh. 38 application for issue NBW against accused NO. 3. Issue NBW against accused NO. 3 as prayed. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 01-12-2026
Additional Case Details
Additional Case Details
Filing Number: 709391/2019 Filing Date: 20-12-2019 First Hearing Date: 05th February 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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