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Summons Cases SS - Summons Case SS

M/S. SHRIRAM TRANSPORT FINANCE COMPANY LIMITEDVsAnil Sitaram Raut

CNR MHMM18009456201958-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
5801409/2019
Registration Date
30 Dec 2019
Next Hearing Date
03 Nov 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S. SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

    Respondent

    1. 1Anil Sitaram Raut

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-02-2020
Business: When matter is called out Complainant is present with Advocate.  Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-04-2020

Date: 24-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-07-2020

Date: 17-07-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-10-2020

Date: 27-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-02-2021

Date: 10-02-2021
Business: When called out, complainant absent, his advocate absent.
Accused and his advocate absent.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-05-2021

Date: 03-05-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: 06-08-2021

Date: 06-08-2021
Business: N. T. Today
When matter is called out
Complainant is absent advocate for the Complainant is absent
Adj for Complainant to take further steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-11-2021

Date: 26-11-2021
Business: when matter is called out. both parties are absent. and his advocate absent. adj. for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-03-2022

Date: 16-03-2022
Business: Ld. M.M. is on leave charge with Ld. A.C.M.M. 9th court. Hence Board is Discharge. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-07-2022

Date: 07-07-2022
Business: When called out. complainant absent and his advocate absent.
Adj for  steps.
Next Purpose: For Steps
Next Hearing Date: 10-11-2022

Date: 10-11-2022
Business: When called out. complainant absent his advocate absent.
Adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: When called out. complainant absent his advocate absent.
Adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: Order below Exh. 01-
The complainant absent. Advocate absent. No steps taken till date. The matter is old one.  It seems that complaint has lost interest in proceeding with the case. Hence complaint be kept for passing dismissal order on next date.
Next Purpose: For Dissmissal
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: when called out complainant absent and his advocate present.
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: called on today. Mr. Suresh Krishna Nalgokula for complainant present advocate absent no steps taken
keep for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: When called out. Complainant present. Advocate for complainant present. Advocate for complainant given VP today. Filed. Advocate for complainant given application for amendment of cause title. Issue notice to accused. Application for substitution of authorized representative of the complainant above name. Kept in abeyance.
Next Purpose: Awaiting services of notice / summons
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: Awaiting services of notice / summons
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: FOR VERIFICATION
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: Ld.JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: called on today complaint absent his advocate is present. application for Adjournment. O/Exh-08 Granted. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: called on today complainant absent and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-12-2025

Date: 26-12-2025
Business: when called out complainant present and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: Ld. JMFC court is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: called on today. complainant absent and his advocate absent.
adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 709548/2019
Filing Date: 26-12-2019
First Hearing Date: 13th February 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    16 Sept 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No.1409/SS/2019
Exh.01
MHMM180094562019
C. C. No.1409/SS/2019
M/S. SHRIRAM TRANSPORT FINANCE
COMPANY LIMITED Vs. Anil Sitaram Raut
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH. 01
The complainant absent. Advocate absent. No steps
taken till date. The matter is old one. It seems that complainant
has lost interest in proceeding with the case. Hence, complaint be
kept for passing dismissal order on next date.
Mumbai, (M.P.Saraf)
Dated : 16.09.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 16.09.2023.
Transcribed and Typed on : 16.09.2023.
Order printed and Signed on : 16.09.2023.
Order Uploaded on : 16.09.2023.
-- 1 of 1 --
    Order 1
    16 Sept 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No.1409/SS/2019
Exh.01
MHMM180094562019
C. C. No.1409/SS/2019
M/S. SHRIRAM TRANSPORT FINANCE
COMPANY LIMITED Vs. Anil Sitaram Raut
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH. 01
The complainant absent. Advocate absent. No steps
taken till date. The matter is old one. It seems that complainant
has lost interest in proceeding with the case. Hence, complaint be
kept for passing dismissal order on next date.
Mumbai, (M.P.Saraf)
Dated : 16.09.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 16.09.2023.
Transcribed and Typed on : 16.09.2023.
Order printed and Signed on : 16.09.2023.
Order Uploaded on : 16.09.2023.
-- 1 of 1 --

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