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…
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
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
23 Feb 2024
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…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
