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Summons Cases SS - Summons Case SS

IMPULSEVsSoles Fashions Pvt Ltd +3 more

CNR MHMM18009361201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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