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Summons Private cases SS

SHISHIR CHANDRA MANDALVsJVPD PROPERTIES PVT. LTD +2 more

CNR MHMM19009360201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
3523/2018
Registration Date
01 Sept 2018
Next Hearing Date
05 Oct 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-10-2018
    Business: Ld. M.M. is on leave. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-12-2018
    
    Date: 28-12-2018
    Business: complainant present his adv. present.
    Order below Exh. No. 1 - Hence issue process against  the accused.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-03-2019
    
    Date: 22-03-2019
    Business: Ld. M.M. is on leave. Charge with Ld. M.M. 65th court. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-06-2019
    
    Date: 05-06-2019
    Business: As 05-06-2019  is declared as holiday on account of Idd. Adjourned to 06-06-2019
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-06-2019
    
    Date: 06-06-2019
    Business: As 05-06-2019  is declared as holiday on account of Idd. Adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-08-2019
    
    Date: 07-08-2019
    Business: LD.M.M. is on leave. Charge with Ld. M.M. 63rd court. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-11-2019
    
    Date: 06-11-2019
    Business: Adv. for compt. pt. Heard.. Order passed below Ex.1-Process issued.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 13-04-2020
    
    Date: 13-04-2020
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-07-2020
    
    Date: 29-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 30-09-2020
    
    Date: 30-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-02-2021
    
    Date: 04-02-2021
    Business: Court is vacant. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 26-04-2021
    
    Date: 26-04-2021
    Business: Court is vacant. Charge is with the Hon''ble Addl. Chief Metropolitan Magistrate, 22nd Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Hon''ble C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 02-08-2021
    
    Date: 02-08-2021
    Business: Complainant present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-09-2021
    
    Date: 28-09-2021
    Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 30-11-2021
    
    Date: 30-11-2021
    Business: Complainant and his Adv. present.
    Accused and his Adv. absent.
    Exh. No. 6 - Examination in chief. O - Read and recorded.
    Exh. No. 7 - List of documents. O - Accused to say about admissibility of documents.
    Exh. No. 8 - An application for BWT against accused. O - Issue BWT of Rs. 10,000/- against accused.
    For report and steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-01-2022
    
    Date: 06-01-2022
    Business: Adv. for complainant present.
    Adv. for accused no. 4 present.
    Exh. No. 9 - Memo of appearance by Adv. for accused no. 4. O - Seen.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-03-2022
    
    Date: 19-03-2022
    Business: Adv. for complainant present.
    Accused no. 4 and his Adv. present.
    Exh. No. 10 - An application by Adv. for complainant for issuing BWT against accused. O - Issue BWT of Rs.  10,000/- against accused.
    Exh. No. 11 - Vakalatnama filed by Accused no. 4. O - Seen.
    Exh. No. 12 - An application by Adv. for accused no. 4 for bail. O - Accused no. 4 is released on bail on executing PR and cash security of Rs. 10,000/-.
    Exh. No. 13 - PR and cash bond of accused.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 26-04-2022
    
    Date: 26-04-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent.
     Exh.  - 15 - An application by the Ld. Adv. for complainant for issue of NBW against accused and in view of the same it is directed to issue BWT of Rs. 10000/- against accused No-2 and notice to PI.
    For steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 25-08-2022
    
    Date: 25-08-2022
    Business: Complainant and his Adv. absent.
    Adv. for accused no. 4 present.
    Exh. No. 16 - An application by Adv. for accused no. 4 for exemption. O - Granted.
    For report and steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 18-11-2022
    
    Date: 18-11-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Dipesh bhagtani Present. Ld Adv. for accused present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-02-2023
    
    Date: 23-02-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Exh - 17 - App for issue of Warrant against the accused.
    O - Issue NBW agianst accused 4 and BW of Rs.10000/- against the accused no-2.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-05-2023
    
    Date: 23-05-2023
    Business: Metropolitan Magistrate is on Concession leave, charge with Ld. Metropolitan Magistrate, 10th Court, Andheri, Mumbai.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-08-2023
    
    Date: 23-08-2023
    Business: Adv. for complainant present.
    Accused no. 4 present.
    Exh. No. 18 - An application by Adv. for accused for cancellation of warrant. O - NBW against accused no. 4 stands cancelled subject to penalty of Rs. 2000/-.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-11-2023
    
    Date: 22-11-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Accused Dipesh Bhagtani Present Ld Adv. for accused present.
    Exh - 20 - App for issue NBW against accused no-2
    O - Issue NBW against the accused no-2
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    Business: Complainant Present. Ld Adv. for complainant absent.
    Accused Dipen Bhagtani Present. Ld Adv. for accused present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-04-2024
    
    Date: 23-04-2024
    Business: Accused Dipesh Bhagtani Present. Ld Adv. for accused present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-07-2024
    
    Date: 20-07-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused no-2 absent. Accused no-4 Present with Ld Adv for accused no-4 Present.
    Exh - 20 - Vakalatanama. O - Filed.
    Exh - 21 - App for fresh NBW against the accused no-2
    O - Re-issue NBW against the accused no-2.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 18-10-2024
    
    Date: 18-10-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused 1,2,3 absent. Accused Dipesh Present.  Ld Adv for accused Present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused Dipesh bhagtani Present. Ld Adv for accused Present
    Exh - 22 - App for dropping of accused no-2
    Laxman bhagtani O - Other side to say.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: Advocate for complainant. Advocate for accused present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Accused Depesh Bhatani present. Ld Adv for accused Present
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-09-2025
    
    Date: 08-09-2025
    Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Accused Depesh Bhatani present. Ld Adv for accused Present
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-12-2025
    
    Date: 04-12-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Accused no-4 Present.
    Ld Adv for accused Present
    Exh - 23 - Reply of the accused no-4 to the application filed by the complainant for dropping the name of accused no-2
    O - Seen and filed
    For Order
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-03-2026
    
    Date: 04-03-2026
    Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Accused no-4 Present. Ld Adv for accused Present.
    Court busy in Judgement
    For order
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 01-06-2026
    
    Date: 01-06-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-08-2026
    
    Date: 28-08-2026
    Business: Complainant absent. Ld. Adv. for complainant present. Accused No. 04 present with advocate.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10964/2018
    Filing Date: 01-09-2018
    First Hearing Date: 19th October 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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