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Summons Cases SS - Summons Case SS

NITIN K CHAUDHARYVsM/s Sai Sagar Enterprises +1 more

CNR MHMM18009365201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801275/2019
Registration Date
11 Dec 2019
Next Hearing Date
09 Dec 2026
Case Stage
For Dissmissal

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-02-2020
    Business: When matter is called out complainant is present with Advocate. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-02-2020
    
    Date: 14-02-2020
    Business: When matter is called out Complainant is present with Advocate. Exh.4 Complainant filed Verification statement today. O/exh.1- issue process against the accused no.2 under section 138 of the Negotiable Instrument Act. Summons returnable on 29.04.2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-04-2020
    
    Date: 29-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-07-2020
    
    Date: 30-07-2020
    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: Awaiting services of notice / summons
    Next Hearing Date: 07-11-2020
    
    Date: 07-11-2020
    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: 24-02-2021
    
    Date: 24-02-2021
    Business: When called out, complainant and his advocate present.
    Board is discharged, due to work of inspection.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-05-2021
    
    Date: 29-05-2021
    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: Awaiting services of notice / summons
    Next Hearing Date: 02-09-2021
    
    Date: 02-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is absent.
    Adj for complainant to take steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 14-01-2022
    
    Date: 14-01-2022
    Business: As per Direction of SOP issue by Honable H.C. and Honable CMM. Mumbai office order No. Estt- 16/26/2022 dt. 7.1.22.
    No order due to SOP. for Covid.  Hence case is adj.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-04-2022
    
    Date: 22-04-2022
    Business: when called out complainant present and his advocate present accused and his advocate absent. Exh. 5 application for NB/W warrant . O/- Issue N B/W.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 22-08-2022
    
    Date: 22-08-2022
    Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
    Exh.6- application for  show cause notice to the concerened police. O/- Issue NBW against accused and show cause notice to commissioner of police mumbai.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 31-10-2022
    
    Date: 31-10-2022
    Business: When called out. complainant absent his advocate present.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 11-01-2023
    
    Date: 11-01-2023
    Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for show cause notice. Issued non bailable warrant and show cause notice to concerned police station. Adj for  report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 22-02-2023
    
    Date: 22-02-2023
    Business: Accused is present with Advocate. Matter is taken on board.  Exh.07 Advocate for accused filed VP today. Exh.08 Application for bail. Accused be released on PB and cash security of Rs.3500/- Exh.9 PB and Cash bond. Exh.10 Plea of accused. Adj for filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-06-2023
    
    Date: 14-06-2023
    Business: when called out. complainant and his  advocate absent. accused and his advocate absent.  Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-08-2023
    
    Date: 02-08-2023
    Business: when called out. complainant and his advocate absent. accused and his advocate absent. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: when called out. complainant and his advocate present. accused and his advocate absent. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-01-2024
    
    Date: 25-01-2024
    Business: When matter is called out Complainant present and his advocate is present. accused present and his advocate present. Exh. 11 Affidavit of examination in chief. read and record. Exh. 112 List of document. seen.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-04-2024
    
    Date: 10-04-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-08-2024
    
    Date: 16-08-2024
    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: 10-10-2024
    
    Date: 10-10-2024
    Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Exh. 12 VP filed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-11-2024
    
    Date: 20-11-2024
    Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024.
     Office Order No. Estt. 16/2043/2024 Honble CJM Office.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    Business: When matter is called out Complainant absent and his advocate is absent. accused absent and his advocate absent. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present.  Exh. 26 application for exemption., granted. Exh.  27 application for adjournment. granted
    Ex. 28. application for No cross. keep for order on next date.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2025
    
    Date: 20-03-2025
    Business: when matter is call out. The complainant absent and his advocate absent. Accused absent and advocate for accused absent.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-05-2025
    
    Date: 15-05-2025
    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: 02-08-2025
    
    Date: 02-08-2025
    Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused absent advocate for the Accused is absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: when matter is called out. complainant absent advocate for complainant absent. accused absent. advocate for accused absent.
    Adj for Cross examination of the complainant.
    Reason For Adjournment: Steps not taken
    Next Purpose: PART HEARD
    Next Hearing Date: 25-05-2026
    
    Date: 25-05-2026
    Business: Ld J.M.F.C. is on summer vacation leave charge with Ld. J.M.F.C. 12th court.
    Hence Board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: called on today. complainant absent and his advocate absent.
    Order below Exh. 01.
    Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 708973/2019
    Filing Date: 09-12-2019
    First Hearing Date: 06th February 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    10 Sept 2026
    Order Details: Order Below EX 1
    Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
    58th COURT, BANDRA, MUMBAI
    Case No.1275/SS/2019
    (CNR No.MHMM180093652019)
    Nitin K Chaudhary Vs. M/s Sai Sagar Enterprises
    ORDER BELO W EXHIBIT- 1
    Neither the complainant nor the advocate representing
    the complainant is present. No effective steps are taken to reach
    further progress in the proceeding. No adjournment application is
    filed. The matter is lingering without any progress since last several
    dates. No satisfactory reason found for further adjournment. Hence,
    the matter be listed for dismissal order.
    Sd/-
    (B.S. Sankpal)
    Judicial Magistrate (First Class)
    Date : 10.09.2026 58th Court, Bandra, Mumbai.
    -- 1 of 1 --
    Order 1
    10 Sept 2026
    Order Details: Order Below EX 1
    Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
    58th COURT, BANDRA, MUMBAI
    Case No.1275/SS/2019
    (CNR No.MHMM180093652019)
    Nitin K Chaudhary Vs. M/s Sai Sagar Enterprises
    ORDER BELO W EXHIBIT- 1
    Neither the complainant nor the advocate representing
    the complainant is present. No effective steps are taken to reach
    further progress in the proceeding. No adjournment application is
    filed. The matter is lingering without any progress since last several
    dates. No satisfactory reason found for further adjournment. Hence,
    the matter be listed for dismissal order.
    Sd/-
    (B.S. Sankpal)
    Judicial Magistrate (First Class)
    Date : 10.09.2026 58th Court, Bandra, Mumbai.
    -- 1 of 1 --

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