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Summons Private cases SS

M/S. ANAND MANGAL CO-OP. CREDIT SOCIETY LTDVsMAHAVIR D. JAIN

CNR MHMM19000234201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 22 Sept 2026

Case Overview

Registration Number
106/2018
Registration Date
09 Jan 2018
Next Hearing Date
08 Dec 2026
Case Stage
For order

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-04-2018
    Business: Ld.M.M. is on leave. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-08-2018
    
    Date: 06-08-2018
    Business: Ld. M.M. is on leave, board discharged.  Adjd. to
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-10-2018
    
    Date: 03-10-2018
    Business: Compt. present with Adv. Ex.6-Verification.Documents verified. Order passed below Ex.1-Process issued.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-03-2019
    
    Date: 05-03-2019
    Business: Adv. for compt. pt. Adv. for accd. ab. Matter is referred for mediation. for mediation report and evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-06-2019
    
    Date: 24-06-2019
    Business: Ld. M.M. is on leave. Charge with Ld. M.M. 63rd Court. Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-09-2019
    
    Date: 17-09-2019
    Business: Adv. for compt. pt. Adv. for accd. ab. Ex.9-Affidavit of evidence of P.W. no. 1. Ex.10-List of documents-Seen and defence Adv. to say about admissibility of documents. Ex.11-Appln. for NBW- Issue B/W of Rs.5000/- against accd.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-01-2020
    
    Date: 20-01-2020
    Business: LD.M.M. IS ON LEAVE. CHARGE WITH LD. M.M. 63RD COURT. BOARD DISCHARGED.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-03-2020
    
    Date: 17-03-2020
    Business: Ld. MM is on Jail Visit Charged with MM 63rd Court
    Next Purpose: PART HEARD
    Next Hearing Date: 09-04-2020
    
    Date: 09-04-2020
    Business: As per office order no. 66 of 2020. Reference. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-06-2020
    
    Date: 23-06-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 27-08-2020
    
    Date: 27-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 13-10-2020
    
    Date: 13-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 09-12-2020
    
    Date: 09-12-2020
    Business: Adv for complt pt. Adv for accud ab.
    Exh.14- Appln for issue notice to accud - Issue notice to accud.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-02-2021
    
    Date: 22-02-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-05-2021
    
    Date: 15-05-2021
    Business: As per Office Order bearing No. 16/788/2021 of Office of the Hon''ble C. M. M. Esplanade, Mumbai dated 30/04/2021, Saturday, dated 15/05/2021 is declared holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection. Hence, board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2021
    
    Date: 05-08-2021
    Business: Complainant present. Ld. Adv. for complainant present. Accused absent. Exh. - 15 - An application for issue of NBW against the accused. -O- Issue NBW against the accused. For cross on Exh. - 09.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-09-2021
    
    Date: 06-09-2021
    Business: Complainant present. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent. Report of warrant issued is awaited. For steps.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-11-2021
    
    Date: 11-11-2021
    Business: Advocate for complainant present.
    Accused absent. Advocate for accused absent.
    Exh. No. 16 - An applicatioin for issue of Show Cause notice to Sr. I/P of Police Andheri Police Station. O - Issue Show Cause notice to concerned Police Inspector and NBW against accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-01-2022
    
    Date: 06-01-2022
    Business: Complainant present. Adv. for complainant absent.
    Accused and his Adv. absent.
    For further examination in chief.
    Matter is fixed on 02-03-2022, in 1st session.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-03-2022
    
    Date: 02-03-2022
    Business: Complainant and his Adv. present.
    Accused and his adv. absent.
    Exh. No. 17 - An application by Adv. for complainant for proclamation. O - Issue Proclamation against accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2022
    
    Date: 25-04-2022
    Business: Complainant present. Ld. Adv. for complainant present. Accused Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-05-2022
    
    Date: 31-05-2022
    Business: C.C.No-106/SS/2018 - 07-04-2022 - Exh -19 - Vakalatanama. - Seen. Exh - App for bail -Accused is released on bail on depositing cash security of Rs. 20000/- and PR Bond in the there of same amt previous bail bond stand forfeited. Exh 21-Surety on behalf of accused. Exh - 22 - App for undertaking. O - Permission granted to furnish in the time of Rs. 15000/-   in lieu of cash security of Rs.20000/- and on depositing pending of Rs. 1000/-  Exh – 23 – Bail bond.
    Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on Concession leave charge is with Ld. Metropolitan Magistrate, 65th Court, Andheri, Mumbai. Board Discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-07-2022
    
    Date: 21-07-2022
    Business: Complainant present. Ld. Adv. for complainant present. Accused absent Ld. Adv. for accused Present.  21/07/2022 -
    Exh- 24 App for exemption of accused.
    O -Exemption is granted as a last chance.
    Exh - 25 - App for issue of NBW agianst accused. - App for warrant is rejected.
    Exh No-09-Contd. Page No-06.
    On S.A.further examination-in-chief of Mr.Dharmaraj Wagannarwar by Adv. Rajendra Shukla for the complainant.
    Exh.10-Filed document along with list
    Ld.Adv Avinash Shrivastav for accused has denied all the document
    Exh - 26- Resolution.
     Exh - 27 - Promissory note.
    Exh  28 - Loan agreement.
    Exh - 29 - Loan application.
    Exh - 30 -Original cheque.
    Article - A -cheque returned memo.
    Exh - 31 - Office copy of notice.
    Exh - 32 - Postal receipts.
    Cross-examination by Adv. Avinash Shukla for accused (On oral request of advocate for accused, matter is adjourned for cross-examination till next date.) case is adjoined to Next Date 03-09-2022.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-09-2022
    
    Date: 03-09-2022
    Business: Complainant present. Ld Adv. for Complainant Present.
    Accused present. Ld Adv. for accused present.
    On oral request of both parties case is adjourned next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-10-2022
    
    Date: 14-10-2022
    Business: Complainant Present. Ld Adv. for complainant absent.
    Accused Present. Ld Adv. for accused present.
    Exh - 33- App for adjournment on behalf of complainant. O - Adjournment granted as a last chance.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-12-2022
    
    Date: 13-12-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Matter refer to mediation
    Next Purpose: PART HEARD
    Next Hearing Date: 21-01-2023
    
    Date: 21-01-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    On Oral request of both the parties case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 02-03-2023
    
    Date: 02-03-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Settlement process.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-04-2023
    
    Date: 11-04-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh - 34 - App for exemption on behalf of complainant . O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-06-2023
    
    Date: 12-06-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 36 - App for issue NBW against the accused. O - issue NBW  against the accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-07-2023
    
    Date: 20-07-2023
    Business: Warrant executed.
    Exh - 37 - Accused is produced before court is executed of NBW by ASI promod a More of P.S. Andheri.  Accused has no complaint of ill treatment at the hands of police. He is taken on though MCR till 27-07-2023.
    Exh - 38 - Application for fresh Bail
    O - This is second time accused bought before court in executed of NBW. on last date he is released on bail but committed breech of bail bond still considering nature accused is released on  bail on executed PR bond of Rs.15000/- and on depositing cash security of Rs.20000/- on further condition though if he remain absent in future his bail bond will be forfeited.
    Exh - 39 -PR bond and Cash Bond.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-08-2023
    
    Date: 08-08-2023
    Business: Complainant Present. Ld Adv. for complainant absent.
    Accused Present. Ld Adv. for accused absent.
    Exh - 40 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
    Next Purpose: PART HEARD
    Next Hearing Date: 18-10-2023
    
    Date: 18-10-2023
    Business: Complainant Present. Ld Adv. for complainant absent.
    Accused Present. Ld Adv. for accused present.
    Exh - 41 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
    Next Purpose: PART HEARD
    Next Hearing Date: 03-01-2024
    
    Date: 03-01-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-03-2024
    
    Date: 07-03-2024
    Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 27-05-2024
    
    Date: 27-05-2024
    Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2024
    
    Date: 05-08-2024
    Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 10-10-2024
    
    Date: 10-10-2024
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 26-12-2024
    
    Date: 26-12-2024
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 63th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-02-2025
    
    Date: 28-02-2025
    Business: Both parties absent.
    Order Below Exh-1
    Complainant and their advocate absent.  No steps are taken to secure present of accused.
    Hence, keep for dismissal order.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-06-2025
    
    Date: 23-06-2025
    Business: Both parties absent  Case adjourned for next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-08-2025
    
    Date: 08-08-2025
    Business: Both parties absent  Case adjourned for next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-10-2025
    
    Date: 03-10-2025
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: ORDER BELOW EXHIBIT NO. 01
    Present complaint is filed U/s. 138 of Negotiable Instruments Act. Perusal of record, it seems that, matter is posted for the cross-examination of the complainant.  It seems from the record, on 21/07/2022 the documents came to be exhibited and since then matter is posted for the cross-examination of the complainant.  Today, complainant and his advocate are absent.  Accused and his advocate are absent.  No application has been filed nor taken steps to secure the presence of the accused. Matter is of the year 2018.  Hence, keep for dismissal order.
    Next Purpose: For order
    Next Hearing Date: 05-05-2026
    
    Date: 05-05-2026
    Business: Both parties absent  Case adjourned for next date.
    Next Purpose: For order
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Business: Both parties absent.
    Next Purpose: For order
    Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 427/2018
    Filing Date: 09-01-2018
    First Hearing Date: 03rd April 2018
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    0

    No order text is available in this record.

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