Skip to main content
Summons Cases SS - Summons Case SS

Lok Chemicals Private LimitedVsVaibhav D Mehta +1 more

CNR MHMM18009478201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

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. 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

    2
    Interim Order 1
    05 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    05 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.