Summons Cases SS - Summons Case SS
Lok Chemicals Private LimitedVsVaibhav D Mehta +1 more
CNR MHMM18009478201958-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
- 5801418/2019
- Registration Date
- 31 Dec 2019
- Next Hearing Date
- 30 Sept 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 06-02-2020 Business: When matter is called out Complainant is present with Advocate. Exh.4 Complainant is filed verification statement. O/exh.1- issue process against the accused no.1 under section 138 of the Negotiable Instrument Act. Summons returnable on 08.04.2020 Next Purpose: Awaiting services of notice / summons Next Hearing Date: 08-04-2020 Date: 08-04-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 09-07-2020 Date: 09-07-2020 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: 19-10-2020 Date: 19-10-2020 Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-02-2021 Date: 03-02-2021 Business: When called out, complainant absent, his advocate absent. Accused and his advocate absent. For step. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-05-2021 Date: 20-05-2021 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: 25-08-2021 Date: 25-08-2021 Business: When called out, complainant absent, his advocate present. For summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 14-12-2021 Date: 14-12-2021 Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Exh. 05- Summons application. Reissue summons against the accused as pray. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-03-2022 Date: 03-03-2022 Business: Ld. M.M. is on leave. charge with Ld. A.C.M.M.9th court. Hence board is discharged. adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 16-06-2022 Date: 16-06-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Exh. 6- application for issuance of fresh summons against accused. O/- Allowed. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-10-2022 Date: 15-10-2022 Business: When matter is called out. Complainant absent his advocate present. accused absent and his advocate absent. Exh.7- application for issuance of B/W. O/- Issue B/W. of Rs. 15000/-. Adj. for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 09-02-2023 Date: 09-02-2023 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with Advocate. Exh.08 Advocate for accused is given application for cancellation of warrant. Warrant is canceled subjected to penalty of Rs. 2000/- Exh.09 Application for bail. Accused be released on PB and cash security of Rs.6000/- Exh.10 PB and Cash bond of accused no.1 Exh.11 Plea of accused no.1. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-06-2023 Date: 03-06-2023 Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged. Adj for . Next Purpose: FOR HEARING Next Hearing Date: 15-07-2023 Date: 15-07-2023 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent Advocate for accused absent. Exh. 12- application for u/s 143A. O/- accused to say. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-10-2023 Date: 13-10-2023 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent Advocate for accused present. application for exemption of accused O/Exh- 13 Granted. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 05-01-2024 Date: 05-01-2024 Business: When matter is called out complainant is absent and his advocate present. Accused is absent and his advocate present. Exh. 14 application for exemption. granted. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 04-03-2024 Date: 04-03-2024 Business: When matter is called out complainant is present and his advocate present. Accused is absent and his advocate present. Order below Exh.12 Application U/sec 143, Accused absent. No reply filed till today despite giving sufficient opportunity. hence application to proceed without say of accused. Adj for argument Next Purpose: FOR HEARING Next Hearing Date: 05-03-2024 Date: 05-03-2024 Business: When matter is called out complainant is present and his advocate present. Accused is absent and his advocate present. Order below Exh.12 1. The application is allowed. 2. The accused to pay 20 percent of cheque amount to the complainant as an interim compensation within 60 days. Adj for Next Purpose: FOR HEARING Next Hearing Date: 13-06-2024 Date: 13-06-2024 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is absent. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 26-09-2024 Date: 26-09-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 02-12-2024 Date: 02-12-2024 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: 18-02-2025 Date: 18-02-2025 Business: when called on today. complainant absent and his advocate present. accused absent and his advocate present. Exh. 17 application for u/s 421 of CRPC O. S. to say. Exh. 18 application for exemption. granted. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 19-06-2025 Date: 19-06-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 19 application for exemption. granted for today. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 08-08-2025 Date: 08-08-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 20 application for exemption. granted for today. Exh. 21 application for adjournment. granted for today. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-10-2025 Date: 13-10-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 22 application for exemption. granted for today. adj for Filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-01-2026 Date: 22-01-2026 Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 23 exemption application granted for today. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 23-04-2026 Date: 23-04-2026 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. adjournment and exemption granted for today. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 09-07-2026 Date: 09-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 30-09-2026
Additional Case Details
Additional Case Details
Filing Number: 709562/2019 Filing Date: 30-12-2019 First Hearing Date: 06th February 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 105 Mar 2024
05 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 105 Mar 2024
05 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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