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SHYAM SUNDER CHAUDHARYVsM/s Sai Sagar Enterprises +1 more

CNR MHMM18009368201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 09th September 2026

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801273/2019
Registration Date
09 Dec 2019

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 statement.
    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. Adj for further steps.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-03-2020
    
    Date: 31-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-05-2020
    
    Date: 13-05-2020
    Reason For Adjournment: National Lock Down extended up to 17th May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-07-2020
    
    Date: 08-07-2020
    Business: As per direction of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-09-2020
    
    Date: 15-09-2020
    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: FOR VERIFICATION
    Next Hearing Date: 02-12-2020
    
    Date: 02-12-2020
    Business: When called out, complainant and his advocate absent.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-02-2021
    
    Date: 12-02-2021
    Business: When called out, complainant absent, his advocate absent..
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-05-2021
    
    Date: 05-05-2021
    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: FOR VERIFICATION
    Next Hearing Date: 20-07-2021
    
    Date: 20-07-2021
    Business: Ld. M.M.is on leave. Charge is A.C.M.M. 9th Court, 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 discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-10-2021
    
    Date: 08-10-2021
    Business: When Called out both parties are absent. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-02-2022
    
    Date: 16-02-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 2for the offence punishable  u/s. 138 of the Negotiable Instrument Act.
    Adj for summons report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 14-06-2022
    
    Date: 14-06-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present.Exh. 5-  application for issuance of  warrant against accused.   O/- Issue B/W of Rs. 15000/- against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-09-2022
    
    Date: 06-09-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-01-2023
    
    Date: 06-01-2023
    Business: Ld. MM is on leave charge with Ld MM 12th court,
    Hence Board is discharged
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-06-2023
    
    Date: 08-06-2023
    Business: Ld. M.M. is on leave.
    charge with Ld. M.M. 12th court, Hence, board is discharged.
    Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 22-08-2023
    
    Date: 22-08-2023
    Business: called on today. complainant and advocate absent.
    accused present and his advocate present.
    Exh. 6 application for cancellation of warrant accused No. 2. O/- warrant is cancelled penalty of Rs. 200/- Exh. 7 application for bail. O/- accused  is released on bail on executing his PB and SB  for Rs. 5000/- cash bail allowed.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-12-2023
    
    Date: 08-12-2023
    Business: called on today. complainant absent and advocate present. accused absent and his advocate absent.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    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. Matter
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-05-2024
    
    Date: 07-05-2024
    Business: when called out complainant absent and his advocate absent. accused present and his advocate absent.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-12-2024
    
    Date: 03-12-2024
    Business: Ld.  JMFC is  on leave charge with Ld. JMFC 71st court. Board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present.
    Exh. 10 application for exemption. granted. Exh. 11 VP filed.
    adj for  Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-03-2025
    
    Date: 31-03-2025
    Business: Government holiday (Ramzan EID) case kept on 01-04-2025
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: when called out complainant in person is present. accused absent and his advocate absent. Exh.12 Examination in chief of complainant. O/- Read and record. Exh. 13 List of witness. O/-Seen and filed. Exh.14 List of document. O/- Document be exhibited subject to condition to prove contents by the complainant. Exh.15 To Exh. 24 Document exhibited. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-06-2025
    
    Date: 26-06-2025
    Business: when called out complainant in person is absent. accused absent and his advocate absent.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-09-2025
    
    Date: 26-09-2025
    Business: Ld. JMFC is on  Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court.
    Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-11-2025
    
    Date: 27-11-2025
    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: 16-02-2026
    
    Date: 16-02-2026
    Business: When Called out Complainant is absent Advocate for Complainant is absent. Accused is absent. Advocate for accused is absent. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-05-2026
    
    Date: 11-05-2026
    Business: called on today  complainant absent advocate for complainant is absent. accused absent and his advocate absent.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-07-2026
    
    Date: 24-07-2026
    Business: called on today. complainant absent and his advocate present.
    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: 09-09-2026
    
    Date: 09-09-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    Order below Exh. 01
    1. The complaint is dismissed for non appearance of the complainant.
    2. Accused stands acquitted ofthe offence punishable u/s 138 of the N.I. act. vide section 256 of the code of criminal procedure.
    3. Bail bond of the accused if any stands cancelled.
    4. NBW if any be called back forthwith
    Nature Of Disposal: Dismissed
    Disposal Date: 09-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 708897/2019
    Filing Date: 07-12-2019
    First Hearing Date: 06th February 2020
    Decision Date: 09th September 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2Full order available
    09 Sept 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180093682019 Summons Cases/1273/2019 Shyam Sunder Chaudhary Vs. M/s Sai Sagar Enterprises IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 In view of letter no. B(Gen)-1001/2026/1196 dated 27th July, 2026 of Hon’ble Bombay High Court the matter is taken in special drive. Perused the proceeding. The present complaint is filed in the year 2019 for the offence punishable U/Sec 138 of the Negotiable Instruments Act.…

    Read Full Order
    Interim Order 1
    24 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
    58th COURT, BANDRA, MUMBAI
    Case No.1273/SS/2019
    (CNR No.MHMM18-009368-2019)
    Mr. Shyam Sunder Chaudhary ...Complainant.
    V/s.
    1. M/s. Sai Sagar Enterprises and Anr. ...Accused.
    ORDER BELOW EXHIBIT-1
    Perused the record. Complainant and his advocate absent
    when called out repeatedly. The case is of year 2019. The case
    proceeding reflects that, no effective steps are taken since long. The
    conduct of the complainant towards the Court proceeding appears to
    be reluctant. Hence, the matter be listed for dismissal order.
    Sd/-
    (B.S. Sankpal)
    Judicial Magistrate (First Class)
    Date : 24.07.2026 58th Court, Bandra, Mumbai.
    SBA/-
    -- 1 of 1 --
    Order 1
    24 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
    58th COURT, BANDRA, MUMBAI
    Case No.1273/SS/2019
    (CNR No.MHMM18-009368-2019)
    Mr. Shyam Sunder Chaudhary ...Complainant.
    V/s.
    1. M/s. Sai Sagar Enterprises and Anr. ...Accused.
    ORDER BELOW EXHIBIT-1
    Perused the record. Complainant and his advocate absent
    when called out repeatedly. The case is of year 2019. The case
    proceeding reflects that, no effective steps are taken since long. The
    conduct of the complainant towards the Court proceeding appears to
    be reluctant. Hence, the matter be listed for dismissal order.
    Sd/-
    (B.S. Sankpal)
    Judicial Magistrate (First Class)
    Date : 24.07.2026 58th Court, Bandra, Mumbai.
    SBA/-
    -- 1 of 1 --

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