Skip to main content
Summons Private cases SS

SOUGAT SAMIRAN GHOSHVsDEBTONE CORPORATE ADVISORY PVT. LTD +3 more

CNR MHMM19011058201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
4278/2018
Registration Date
24 Oct 2018
Next Hearing Date
09 Oct 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-01-2019
    Business: Adv. for compt. pt. Ex.4-Verification. Documents verified. Keep for arg. as to why accd. no. s 2 and 4 made  party .
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-04-2019
    
    Date: 22-04-2019
    Business: Adv. for compt. pt. for arg. on process.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-06-2019
    
    Date: 14-06-2019
    Business: Keep on  17-06-2019
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-06-2019
    
    Date: 17-06-2019
    Business: Compt. present. Adv. present. Ex.5-Appln. for TOR documents Ex. 6-List. Order passed below Ex.1-Process issued.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 18-10-2019
    
    Date: 18-10-2019
    Business: Ld. MM is on Leave board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-12-2019
    
    Date: 23-12-2019
    Business: Adv. for compt. pt. Ex.7- Appln. for fresh summons - Reissue summons as prayed.
    for report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-04-2020
    
    Date: 24-04-2020
    Business: As per office order no. 66 of 2020. Ref. 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 Discharge
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-07-2020
    
    Date: 09-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-09-2020
    
    Date: 28-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-02-2021
    
    Date: 10-02-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 02-06-2021
    
    Date: 02-06-2021
    Business: Court is vacant. Charge is with the Honourable Metropolitan Magistrate, 66th Court, Andheri, Mumbai. Board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-08-2021
    
    Date: 27-08-2021
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused absent. Exh. 08 - An application by the Ld. Adv. for the complainant for issuance of fresh summons against accused and the same is allowed. For steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-11-2021
    
    Date: 15-11-2021
    Business: Complainant present his adv. present Accused absent his adv. present Exh-09 Application for issuance of warrant. O- Issue Bwt of Rs 10000/- against accused. for report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-01-2022
    
    Date: 28-01-2022
    Business: In view of SOP dt. 06-01-2022, issued by the Hon''ble High Court, Bombay, Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 11-04-2022
    
    Date: 11-04-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Exh - 10 -  App for issue of NBW against accused.
    O - Issue NBW against accused.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-07-2022
    
    Date: 20-07-2022
    Business: Complainant absent. Ld. Adv. for complainant present.
    Exh - 10 - App for pasting of summons.
    O - Allowed as prayed.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 13-10-2022
    
    Date: 13-10-2022
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-12-2022
    
    Date: 23-12-2022
    Business: Adv. for complainant present.
    Accused absent. Adv. for accused no. 4 present.
    Exh. No. 11 - An application by Adv. for accused no. 4 for exemption. O - Granted for today only.
    Exh. No. 12 - An application on behalf of accused no. 4, for stay of NBW. O - NBW against accused no. 4 is stayed till next date on condition that, he should be present before court on next date.
    Exh. No. 13 - An application by Adv. for complainant for issuing proclamation against accused no. 1, 2 and 3. O - Issue proclamation against accused no. 2 and 4.
    For report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 12-01-2023
    
    Date: 12-01-2023
    Business: Accused Present. Ld Adv. for accused present.
    Exh -14 - App for taken today  on board. O - Allowed
    Exh - 15 - Vakalatanama. - Seen.
    Exh - 16 - App for cancellation of warrant.
    O - BW against accused stand cancelled subject to penalty of Rs.2000/-
    Exh - 17 - App for bail - Accused is released on bail on executing PR bond of Rs.15000/- and on depositing cash security of Rs.15000/-  and furnish his details on record.
    Exh - 18 - PR bond and Cash Bond.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-03-2023
    
    Date: 09-03-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 19 - App for exemption on behalf of accused no-4 O - Granted.
    Exh - 20 - App for extension of time of proclamation accused no-2 and 3.
    O - Time granted as prayed.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-06-2023
    
    Date: 07-06-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Exh - 21 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    Business: Complainant present. Adv. for complainant present.
    Adv. for Accused No. 4 present.
    Accused no. 2 and 3 and their Adv. absent.
    For report and steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-12-2023
    
    Date: 15-12-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present. Accused No-4 Present
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 14-03-2024
    
    Date: 14-03-2024
    Business: Accused absent. Ld Adv. for accused present.
    Exh - 22 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-06-2024
    
    Date: 07-06-2024
    Business: Ld.M.M. 48th Court Andheri, Mumbai is Transferred. Charge with Ld. M.M. 44th Court Andheri, Mumbai. Hence board discharged. Case adj.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-06-2025
    
    Date: 19-06-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-12-2025
    
    Date: 24-12-2025
    Business: Judicial Magistrate (First Class), 48th Court, is on leave charge with Judicial Magistrate (First Class) 63rd Court, Andheri , Mumbai.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-07-2026
    
    Date: 09-07-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused no-4 Present
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13152/2018
    Filing Date: 24-10-2018
    First Hearing Date: 15th January 2019
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.