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Summons Cases SS - Summons Case SS

M-S B ATULKUMAR AND COVsNIRAV B PAREKH

CNR MHMM18011046201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
5801739/2018
Registration Date
15 Nov 2018
Next Hearing Date
01 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-11-2018
    Business: When matter is called out
    Complainant is present and his advocate is present
    Exh.4 and Exh.6- Complainant is given Verification statement, affidavit of evidence and list of document
    Heard Argument on Process order
    O/exh.1- Issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 29.01.2019
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-01-2019
    
    Date: 29-01-2019
    Business: When matter is called out
    Complainant is absent and his advocate is present
    Accused is absent advocate for accused is present
    Exh. 7 and Exh. 8- Advocate for accused is given vakalatnama and exemption application
    The should furnish bail and recorded plea
    Adj for Plea of accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-03-2019
    
    Date: 14-03-2019
    Business: When called out complainant present with advocate.
    Accused present with advocate.
    Exh.9. Adv for complainant filed application for deposit of 20 percentage interim compensation u/s. 143A(2) N.I.Act.
    Exh. 10. Application for cash bail.
    Order passed.
    Exh. 11. Application for bail.
    Accused be released bail of Rs.15,000/- with one surety or like amount each.
    Exh.12. Plea of accused recorded today.
    For evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2019
    
    Date: 25-04-2019
    Business: When matter is called out
    complainant is absent advocate for complainant is absent
    Accused is present advocate for accused is present
    Exh. 13- Advocate for accused is given application for reply to application u/s. 143-A on behalf of the accused
    filed
    Adj for argument on Exh.9 and Say on list of document
    Next Purpose: PART HEARD
    Next Hearing Date: 13-06-2019
    
    Date: 13-06-2019
    Business: When matter is called out
    Complainant is absent Advocate for Complainant is present
    Accused is absent Advocate for Accused is present
    Exh. 14- Advocate for accused is given exemption application
    P. E. Granted only today
    Adj for Argument on Exh.9 and Say on list of document
    Next Purpose: PART HEARD
    Next Hearing Date: 18-07-2019
    
    Date: 18-07-2019
    Business: When called out complainant and advocate present.
    Accused and advocate present.
    Both advocate argument on exh.9.
    For order on exh.9.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-09-2019
    
    Date: 07-09-2019
    Business: Ld, MM is on leave. Hence, board is discharged
    Next Purpose: PART HEARD
    Next Hearing Date: 08-11-2019
    
    Date: 08-11-2019
    Business: When called out complainant present  advocate absent.
    Accused absent advocate present.
    Today order passed below exh.9.
    The application is allowed.
    For comply order.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-12-2019
    
    Date: 30-12-2019
    Business: When called out complainant and advocate present.
    Accused absent advocate present.
    Exh.15. Application for exemption of accused is rejected..
    Exh.16. Application for warrant against accused no.1.
    Issue BW of Rs. 15000/- against accused no. 1.
    For BW report and comply order on exh.9.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-02-2020
    
    Date: 10-02-2020
    Business: When matter is called out Advocate for accused is present. Adj for further steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-03-2020
    
    Date: 19-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-06-2020
    
    Date: 08-06-2020
    Business: National Lock down extended up to 30th June 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-01-2021
    
    Date: 29-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.71st court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-04-2021
    
    Date: 03-04-2021
    Business: When called out, complainant absent, his advocate present.
    Accused absent, his advocate absent.
    For Bwt report and comply order on application u/s. 143 (A) at exh.09.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-04-2021
    
    Date: 17-04-2021
    Business: As per order of Honble C.M.M dt. 12.4.21 is declared as a holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection.
    Adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-05-2021
    
    Date: 07-05-2021
    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: PART HEARD
    Next Hearing Date: 26-07-2021
    
    Date: 26-07-2021
    Business: When matter is called out, Complainant is present, his advocate absent.  Accused present, his advocate present. 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 ) no passed any adverse order. Hence, matter is adjourned.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-08-2021
    
    Date: 25-08-2021
    Business: When matter is called out Complainant absent his advocate absent. Accused present with Advocate. Advocate for accused is given application for cancellation of warrant. Warrant is canceled. Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 08-09-2021
    
    Date: 08-09-2021
    Business: Ld. M. M. is on leave.
    Charge with M. M. 71st Court.
    Hence, board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-10-2021
    
    Date: 08-10-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is present.
    Accused is present advocate for the Accused is present.
    Exh. 17- Advocate for the accused is given adjournment application.
    Complainant to say.
    Advocate for the complainant is given say on Exh.17 adjournment application.
    O/Exh.17- Adjournment may be granted subjected to cost of Rs.5,000/-. Hence, matter is adjourn and time to deposit amount is granted till 25.10.2021 subject to cost of Rs. 5,000/- payable to the complainant.
    Original document be exhibited viz. Exh.18 to Exh.31.
    Adj for paying interim compensation amount to the complainant and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-10-2021
    
    Date: 25-10-2021
    Business: When matter is called out.
    Complainant is present.  Advocate for the Complainant is present.
    Accused is absent. Advocate for the Accused is present.
    Exh. 32- Advocate for the accused is given application for permission to deposit Rs. 5,00,000/- as interim compensation.
    Allowed.
    Exh. 33- Advocate for the accused is given adjournment application.
    Granted.
    Adj for Paying remaining compensation amount and Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-11-2021
    
    Date: 27-11-2021
    Business: when matter is called out. complainant present. advocate for complainant present. accused absent. advocate for accused present. Exh. 34 application for exemption from personal attendance.  Exh. 35 application  seeking extension of time for depositing the balance amount . application is allowed the time is granted till next date to deposit demeaning amount. examination  in chief of the PW 01 ashok vohera by advocate smt gunjan mangala for the complainant. and cross examination of PW 01 Ashok Vherea @ Atul Kantilal Adani by advocate subir sarkar for the accused. the cross examination is ajourned till next date.  xxxxxx adj for further corss examination  of PW no. 1
    Next Purpose: PART HEARD
    Next Hearing Date: 18-12-2021
    
    Date: 18-12-2021
    Business: when matter is called out. complainant absent. advocate for complainant present. accused present. advocate for accused present.  adj for further corss examination of PW no. 1.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-01-2022
    
    Date: 11-01-2022
    Business: Ld. MM is on leave charge with Ld. ACMM 9th court. Hence board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-04-2022
    
    Date: 06-04-2022
    Business: when matter is called out. complainant present. advocate for complainant present. accused present. advocate for accused present.
    adj for further cross examination of PW no. 1.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-04-2022
    
    Date: 29-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Complainant is present with advocate. Accused is present with advocate. Exh. 36 Advocate for accused filed application for permission to deposit cash of Rs.350000/-. Order passed by Ld ACMM 9th court Accused cash to deposit. Adj for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-06-2022
    
    Date: 17-06-2022
    Business: when called out. complainant present and his advocate present. accused present and his advocate present.  Exh. 37-  application for adjournment. O/- read application. Hence adjournment is granted subjected to cost of Rs.2000/- to the complainant.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-07-2022
    
    Date: 02-07-2022
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present.
     Exh. 38- List of document. Exh. 39-  Government Gazette. Exh. 05-  further Cross Examination of PW 01 - Ashok Vohera @ Atul Kantilal Adani by Advocate Subir Sarkar for the accused.
     On oral request of advocate of the accused the cross examination is  adjourned till next date.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-07-2022
    
    Date: 30-07-2022
    Business: When called out. complainant present and his advocate present. accused present and his advocate present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-08-2022
    
    Date: 20-08-2022
    Business: Ld. M.M. is on leave Charge with Ld. M.M. 71th court. Hence Board is discharged. adj for.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 15-10-2022
    
    Date: 15-10-2022
    Business: When called out. complainant present and his advocate present. accused present and his advocate present. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-11-2022
    
    Date: 04-11-2022
    Business: When called out. complainant present and his advocate present. accused absent his advocate present. Exh.39  adv for accused filed application for notice for production of documents. order passed complainant to say. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 04-01-2023
    
    Date: 04-01-2023
    Business: When called out. complainant present and his advocate present. accused present his advocate present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-02-2023
    
    Date: 06-02-2023
    Business: When called out. complainant present and his advocate present. accused present his advocate present. Order below Exh.40 The amount of interim compensation be given to the complainant. Today below Exh.5 Cross examination of PW1. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-02-2023
    
    Date: 28-02-2023
    Business: When called out. complainant present and his advocate present. accused absent his advocate present. Exh.46 Advocate for accused filed exemption application. Granted. Today below Exh.5 Cross examination of PW1. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-03-2023
    
    Date: 23-03-2023
    Business: When called out. complainant present and his advocate present. accused absent his advocate present.
    further cross examination of PW 01 Ashok Vohera @ Atul Kantilal Adani Advcoate Mr. Yogesh Israni for the accused.
    As the board is pending the cross examination is deferred  till next date.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-04-2023
    
    Date: 10-04-2023
    Business: When called out. complainant present and his advocate present. accused present his advocate present.  Exh. 46 pursis filed. further cross examination of PW 01 Ashok Vohera @ Atul Kantilal Adani Advcoate Mr. Jayesh Kanani for the accused. As the board is pending the cross examination is deferred till next date. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present.   Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-07-2023
    
    Date: 21-07-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present. Advocate for accused is present. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-10-2023
    
    Date: 17-10-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present. Advocate for accused is present. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-12-2023
    
    Date: 11-12-2023
    Business: L.d. M.M. is on leave charged with 71st court. Hence board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 46 application for exemption.. granted.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-04-2024
    
    Date: 01-04-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-04-2024
    
    Date: 26-04-2024
    Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-07-2024
    
    Date: 04-07-2024
    Business: when matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present.
    Further cross examination of PW 01 Ashok Vohera Atul Kantilal Adani by advocate Mr. Jayesh Kanani for the accused.
    cross examination is deferred till next date.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-11-2024
    
    Date: 11-11-2024
    Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-01-2025
    
    Date: 17-01-2025
    Business: when matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present.  application for exemption. granted. Further cross examination of PW 01 Ashok Vohera  Atul Kantilal Adani byadvocate Mr. Jayesh Kanani for the accused.
    cross examination is deferred till next date.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-04-2025
    
    Date: 30-04-2025
    Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-07-2025
    
    Date: 14-07-2025
    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: 30-09-2025
    
    Date: 30-09-2025
    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: 20-12-2025
    
    Date: 20-12-2025
    Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 51 advocate for accused exemption granted for today.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-02-2026
    
    Date: 11-02-2026
    Business: when matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Further cross examination of  PW 01 Ashok Vohera @ Atul Kantilal Adani by advocate Mr. Jayesh Kanani for the accused.  cross examination is deferred till next date.
    Adj for cross examination of the PW 01.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: Called on today. Complainant absent, and his advocate present. Accused absent and his advocate present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Business: Called on today. Complainant absent, and his advocate present. Accused absent and his advocate present. Exh. 52 application fro adjournment  granted for today.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5808912/2018
    Filing Date: 15-11-2018
    First Hearing Date: 30th November 2018
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    8
    Interim Order 4Full order available
    11 Feb 2026

    Order Details: Copy of Document. Pdf Text: 24 C.C.No.1739/SS/2018 PW-01 Exh.5 Date : 04.07.2024 Resumed on oath : Further cross examination of PW-01 Ashok Vohera @ Atul Kantilal Adani by advocate Mr. Jayesh Kanani for the accused : 44. We have not maintained the minute book for the year 2017-2018. It is true to say that complainant company has not recorded the resolution referred in para 1 of my evidence affidavit in any book of the company. I never demanded…

    Read Full Order
    Interim Order 3Full order available
    17 Jan 2025

    Order Details: Copy of Document. Pdf Text: 24 C.C.No.1739/SS/2018 PW-01 Exh.5 Date : 04.07.2024 Resumed on oath : Further cross examination of PW-01 Ashok Vohera @ Atul Kantilal Adani by advocate Mr. Jayesh Kanani for the accused : 44. We have not maintained the minute book for the year 2017-2018. It is true to say that complainant company has not recorded the resolution referred in para 1 of my evidence affidavit in any book of the company. I never demanded…

    Read Full Order
    Interim Order 2Full order available
    04 Jul 2024

    Order Details: Copy of Document. Pdf Text: 24 C.C.No.1739/SS/2018 PW-01 Exh.5 Date : 04.07.2024 Resumed on oath : Further cross examination of PW-01 Ashok Vohera @ Atul Kantilal Adani by advocate Mr. Jayesh Kanani for the accused : 44. We have not maintained the minute book for the year 2017-2018. It is true to say that complainant company has not recorded the resolution referred in para 1 of my evidence affidavit in any book of the company. I never demanded…

    Read Full Order
    Interim Order 1Full order available
    08 Nov 2019

    Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI C.C.No.1739/SS/2018 ORDER BELOW EXH.9 The complainant filed the application for interim compensation. According to the complainant, the Court pleased to issue process against the accused u/sec.138 of the Negotiable Instruments Act. The accused appeared before the Court and released on the bail. As per amendment in Sec.143A of the Negotiable Instruments Act, the complainant is entitled to get 20% amount of the…

    Read Full Order
    Order 4Full order available
    11 Feb 2026

    Order Details: Copy of Document. Pdf Text: 24 C.C.No.1739/SS/2018 PW-01 Exh.5 Date : 04.07.2024 Resumed on oath : Further cross examination of PW-01 Ashok Vohera @ Atul Kantilal Adani by advocate Mr. Jayesh Kanani for the accused : 44. We have not maintained the minute book for the year 2017-2018. It is true to say that complainant company has not recorded the resolution referred in para 1 of my evidence affidavit in any book of the company. I never demanded…

    Read Full Order
    Order 3Full order available
    17 Jan 2025

    Order Details: Copy of Document. Pdf Text: 24 C.C.No.1739/SS/2018 PW-01 Exh.5 Date : 04.07.2024 Resumed on oath : Further cross examination of PW-01 Ashok Vohera @ Atul Kantilal Adani by advocate Mr. Jayesh Kanani for the accused : 44. We have not maintained the minute book for the year 2017-2018. It is true to say that complainant company has not recorded the resolution referred in para 1 of my evidence affidavit in any book of the company. I never demanded…

    Read Full Order
    Order 2Full order available
    04 Jul 2024

    Order Details: Copy of Document. Pdf Text: 24 C.C.No.1739/SS/2018 PW-01 Exh.5 Date : 04.07.2024 Resumed on oath : Further cross examination of PW-01 Ashok Vohera @ Atul Kantilal Adani by advocate Mr. Jayesh Kanani for the accused : 44. We have not maintained the minute book for the year 2017-2018. It is true to say that complainant company has not recorded the resolution referred in para 1 of my evidence affidavit in any book of the company. I never demanded…

    Read Full Order
    Order 1Full order available
    08 Nov 2019

    Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI C.C.No.1739/SS/2018 ORDER BELOW EXH.9 The complainant filed the application for interim compensation. According to the complainant, the Court pleased to issue process against the accused u/sec.138 of the Negotiable Instruments Act. The accused appeared before the Court and released on the bail. As per amendment in Sec.143A of the Negotiable Instruments Act, the complainant is entitled to get 20% amount of the…

    Read Full Order

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