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Summons Private cases SS

SANDEEP STEELSVsTHE OFFICIAL LIQUIDATOR OF BOMBAY HIGH COURT ON BEHALF OF DHANSHREE DEVELOPERS PVT LTD +3 more

CNR MHMM19000529201963-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
66/2019
Registration Date
07 Jan 2019
Next Hearing Date
12 Oct 2026
Case Stage
FOR HEARING AT 2.45 P.M.

Advocates

1

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-02-2019
    Business: complainant and advocate present
    Exh 4 - application u/sec. 319 of crpc - order passed below Exh 4. Exh 5 - application to take on record of defaced challan - allowed Exh 6 - application of bailable /NBW - yet order of issue process is not passed so question of issuance of warrant does not arise. hence rejected
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-07-2019
    
    Date: 08-07-2019
    Business: When called out
    Complainant is present. Advocate for complainant is present.
    Exh. 6 Complainant filed Verification Statement.
    Exh. 7 Affidavit in support.
    Order passed below Exh. 1 Issue process against the accused No. 1 to 4 for the offence punishable U/s 138 R/W 141 of N.I. Act.
    Adj. for SS report on
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-10-2019
    
    Date: 14-10-2019
    Business: Complainant representative present. His Advocate present. Accused absent. Ex. 8 An application for  warrant to accused.  Detail order passed.  Application rejected.  Ex. 9 An application for fresh summons to accused.  o/p Reissue summons  as  prayed.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-02-2020
    
    Date: 03-02-2020
    Business: Complainant absent.
    Advocate for complainant present.
    Accused absent.
    Advocate for accused present.
    advocate for accused filed exemption and undertaking.
    O/p granted.
    Advocate for complainant filed warrant against Acused No. 2 to 4
    O/p keep for order
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-04-2020
    
    Date: 20-04-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vidae office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID  19 global pandemic by WHO board is discharged.
    
    
    
    Case Adjourn for  FOR NOT HEARD
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-08-2020
    
    Date: 18-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-12-2020
    
    Date: 29-12-2020
    Business: Ld. M.M. on leave. Charge with Ld. M.M. 65th Court.
    Board Discharge.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-04-2021
    
    Date: 15-04-2021
    Business: Due to COVID-19 board is discharged.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-04-2021
    
    Date: 26-04-2021
    Business: Due to Covid-2019 board is discharge adj. to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-07-2021
    
    Date: 23-07-2021
    Business: In view of order passed  below  e mail  bearing o.w. no.2530/2021 dated 22-07-2021 of Honble CMM Office and received by clerk  on 23-07-2021 the case is taken on todays board  and forwarded to  04-10-2021 i.e. Monday as prayed.  for further proceedings. e mail kept in 2295-ss-2018
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-10-2021
    
    Date: 04-10-2021
    Business: Complainant representative absent.  Advocate for complainant present.  Accused no.  2 and 3 present.  Ex. 12 Advocate V.S. Gupta and S.S. Shirke  filed VP for accused no. 2 and 3. TOR. Ex. 13 An application for exemption  of accused no. 4. o/p  Granted for today only. Ex. 14  Bail application on behalf of accused no. 2 and 3. o/p    Accused released on SB and PB  of Rs. 5000 for each or cash of like amount  for each.  Ex. 15 and 16 Bail  bonds of accused no. 2 and 3. Ex. 17 An application for warrant against accused no. 2 to 4.  o/p ... Filed.  for bail of accused no. 4  recording plea of all accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-01-2022
    
    Date: 17-01-2022
    Business: In view of   SOP of Honble High Court     dated  06-01-2022 matter adjourned   for further proceedings.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-03-2022
    
    Date: 28-03-2022
    Business: Complainant present with Advocate.
    Accused no .4 present. with advocate.
    Accused no. 2 absent. Filed exemption allowed.
    Accused No4 filed bail application
    accused released on PB and SB of Rs. 5000/- or PR bond of Like amount
    plea of accused No. 3 and 4 recorded.
    accused pleaded not guilty
    for plea of Accused  no. 2
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-08-2022
    
    Date: 29-08-2022
    Business: Today Ld. MM on leave. charge with Ld. MM 66th court Board dishcarge.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-11-2022
    
    Date: 28-11-2022
    Business: Both Adv Present.
    Accused No 2 & 4 are Present.
    Adv for Accused filed an Exemption application for Accused no 3 O/p Granted. Plea of Accused no 2 recorded.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-03-2023
    
    Date: 06-03-2023
    Business: Adv for complainant present
    Accused present with Advocate.
    filed application for 20 percent
    other side to say
    filed warrant application no stamp on it.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-08-2023
    
    Date: 07-08-2023
    Business: Complainant present with Advocate.
    Accused No. 3 present adv for accused present
    Filed exemption for accused No. 2 and 4
    Report of 143 A
    For argument/cross
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-11-2023
    
    Date: 06-11-2023
    Business: Adv for complainant present
    accused No. 2 and 4 absent Accused No. 3 present
    filed application for exemption for accused No. 2  and 4
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-12-2023
    
    Date: 18-12-2023
    Business: Adv for complainant present
    Filed exemption Allowed.
    Accused No. 3 present
    
    Adj to
    23-02
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-02-2024
    
    Date: 23-02-2024
    Business: Adv for complainant present
    Accused absent Adv for accused present
    filed exemption allowed
    for order
    order passed below exh. 23
    application is partly allowed
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-06-2024
    
    Date: 10-06-2024
    Business: Ld. MM on leave. Board discharge. Charge with ld. MM 65th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-08-2024
    
    Date: 19-08-2024
    Business: Complainant present with advocate.
    Accused absent. Adv for accused present.
    filed exemption Allowed.
    Adv for complainant sought time to filed verification documents.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: Ld JMFC on half day leave Board discharge. Charge withLd. JMFC 65th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: Complainant absent Adv for complainant present.
    Accused absent Adv for Accused present.
    filed exemption allowed.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: Complainant absent Adv for complainant present.
    Accused absent. Adv for accused present
    for production of documents.
    adj to.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    Business: Adv for complainant present.
    for filing certified copy on record.
    adj to
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: Adv for complainant present.
    Accused absent Adv for accused present.
    filed exemption allowed.
    Adv for complainant filed application for vertify copy. Accused to say.
    adj to
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: complainant absent.
    Accused absent. Adv for accused present.
    for steps.
    adj to
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: Complainant absent Adv for complainant present.
    Accused absent Adv for accused present.
    filed exemption allowed.
    by Consent for filing documents.
    adj to
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present.
    filed exemption allowed.
    Adv for complainant filed evidence.
    R and R.
    Adj to
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    Business: Complainant  is absent.
    Adv. for  Complainant  Present.
    Accused absent.
    Adv. for Accused absent.
     Matter is adj. to
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: Advocate for Complainant Present. Advocate for Accused Present.
    Advocate for Accused no. 2, 3, 4 filed an exemption application - ORDER - Allowed.
    Advocate for Accused no. 2, 3, 4 an application regarding Reply/Say of the above accd. to the additional affidavit dated 25/08/2025 filed by the Complainant - ORDER - Read and Recorded.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: Complainant is absent. Advocate for complainant present.
    Accused absent. Advocate for accused present.
    Adj.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026
    Business: Complainant is  absent. Advocate for complainant is present.
    A. No. 2, 4  absent. Advocate for accused present.
    A. No. 3 present with Advocate.
    - Advocate for accused filed  exemption application for A. No. 2, 4 - Granted.
    - Adj. application filed by Adv. for accused - Allowed.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 800416/2019
    Filing Date: 07-01-2019
    First Hearing Date: 25th February 2019
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    23 Feb 2024

    Order Details: Order Pdf Text: 1 C. C. No.66/SS/2019 Exh.23 ORDER BELOW EXH.23 1. This is an application filed by complainant under Section 143-A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to it. 2. Brief contention of the application : Accused have appeared in person and plea has been recorded. They have pleaded not guilty and seeking trial. It is contended that considering the provision of…

    Read Full Order
    Order 1Full order available
    23 Feb 2024

    Order Details: Order Pdf Text: 1 C. C. No.66/SS/2019 Exh.23 ORDER BELOW EXH.23 1. This is an application filed by complainant under Section 143-A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to it. 2. Brief contention of the application : Accused have appeared in person and plea has been recorded. They have pleaded not guilty and seeking trial. It is contended that considering the provision of…

    Read Full Order

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