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Summons Private cases SS

SANDEEP STEELSVsANAND TEKNOW AIDS ENGINEERING INDIA LTD AND OTHERS +4 more

CNR MHMM19013163201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
4686/2018
Registration Date
11 Dec 2018
Next Hearing Date
28 Sept 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1SANDEEP STEELS

    Respondent

    1. 1ANAND TEKNOW AIDS ENGINEERING INDIA LTD AND OTHERS
    2. 2Ragini Rakesh Ranjan
    3. 3Niranjan Prasad Sinha
    4. 4Rakesh Ranjan
    5. 5Ujiyare Lal Dohare

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-04-2019
Business: complainant absent advocate present  accused absent advocate present and filed Exh. 4  - V.P. Exh. 5 - exemption application of accused no. 2,3 and 4 - exemption granted for today only. Exh. 6 - adjournment  application - time granted till next date   Exh. 7 - pursis by  advocate for accused no. 2,3 and 4 mentioning that they are not representing accused no. 1 company
advocate for complainant filed Exh. 8  - application for warrant against accused no. 5 - detail order passed - reissue summons to accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-08-2019

Date: 05-08-2019
Business: Complainant present. His Advocate present.  Accused  absent.   Advocate for accused no. 2, 3 and 4 present and prays for exemption Ex. 9. FRSR Rejected.  Ex. 10 An application for warrant to accused no. 2 to 5. FRSR Issue non bailable warrant to accused no. 2 to 4 and Reissue summons to accused mo. 5 extention of date of summons.  for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-12-2019

Date: 18-12-2019
Business: Ex. 11  An application for  taken on board on behalf of accused no. 2 to 4.  o/p Allowed.  Ex. 12  An application for cancellation of warrant. o/p  Warrant cancelled subject to penalty of Rs.  3000 each.  Ex. 13  An application for  for bail.  o/p  Accused be released on PR and cash  bond of Rs.  5000 each.  Accused to submit  self attested copy of  address proof.  Ex. 14 to 16  Bail bonds of Accused no.s 2 to 4.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-12-2019

Date: 23-12-2019
Business: Complainant representative absent.  Advocate for complainant present.  Accused absent.   Advocate on behalf  of accused present.  Ex.  14 An application for exemption of accused no. 2 to 4. o/p  Granted for today only.  Ex. 14A - Authority letter issued by Advocate for accused  to appear on behalf accused. Ex. 15  An application on behalf  of accused no. 2  to 4   to stay the  proceeding till completion  of the Insolvency   proceedings against the accused.  O.S. to say.  Ex. 16  An application  for  fresh summons  through police.  o/p  Reissue summons as  prayed.   for report and further proceeding.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-04-2020

Date: 13-04-2020
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.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-08-2020

Date: 10-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-12-2020

Date: 05-12-2020
Business: Ld. MM on leave.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-03-2021

Date: 15-03-2021
Business: Hon''ble Metropolitan Magistrate is on leave. Charge is with Hon''ble Metropolitan Magistrate 66th court, Andheri, Mumbai, Board discharged. adj. to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-06-2021

Date: 07-06-2021
Business: As per SOP of Honble High Court dated 16-04-2021 and Honble CMM office order no. 679/2021 dated 17-04-2021 and also circular no. 11/2021 dated 22-04-2021, board is discharged. Charge is with Honble A.C.M.M. 22nd Court, Andheri.


Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-10-2021

Date: 18-10-2021
Business: As per order of Honble High Court  18-10-2021 is declared holiday.  case forwarded to -
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-11-2021

Date: 15-11-2021
Business: Both sides absent. Their Advocates present.  Ex. 17 Advocate for complainant filed reply on Ex. 15. Read and recorded.  Ex. 18 An application for exemption of accused no. 2 to 4. o/p Granted for today only.  For summons report of accused no.6.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-02-2022

Date: 21-02-2022
Business: Complainant and his advocate present. Accused absent. Advocate for accused present. Application for exemption of accused O/p Granted for today only. adj.for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-06-2022

Date: 06-06-2022
Business: Complainant present with Advocate.
Accued No. 5 absent.
issue summons to accused No. 5
Accused No. 2 tp 4 absent Adv present
filed application for exemption
allowed.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-10-2022

Date: 10-10-2022
Business: Adv for complainant present
Adv for accused present.
Adv for complainant filed application for warrant for Accused No. 2 to 4 Filed.
Adv for accused filed exemption of Accused No. 2 to 4 Allowed.
Adv for accused filed application for re issue summons for accused No. 5
Reissue summons
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-01-2023

Date: 23-01-2023
Business: Adv for complainant present
Accused No. 2 and 4 absent filed exemption Allowed.
filed application for NBwt. Reissue summons
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: Complainant present.
Advocate for complainant present.
Application for dropping of charge u/s. 257 of Cr. P C. against accused no. 5 O/p O. S. to day.
Application for exemption of accused no. 2 and 4 O/p Granted.
Application for warrant against accused no. 5 O/p Keep for order.
adj. for step
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-07-2023

Date: 03-07-2023
Business: Adv for complainant present
filed application for Nbwt against accused No. 2 to 4
issue NBwt against accused No. 2 to 4
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: Adv for complainant present
for NBwt.
later on adv for accused present
filed application for cancelltion of warrant
Warrant cancelled against accused No. 4 considering grounds
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-01-2024

Date: 01-01-2024
Business: Adv for complainant present
for say
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: As Ld. MM on half day.
Board discharge.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-05-2024

Date: 13-05-2024
Business: Ld. M. M. is on Concession leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: Adv for complainant present.
Accused absent Adv for accused present.
filed exemption allowed.
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: Ld.JMFC on leave. Board discharge.
Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: Adv for complainant present.
Accused absent Adv for accused present.
filed application for No say order.
keep for order.
Filed application for exemption Allowed.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: Adv for complainant present.
for order .
adj to
Next Purpose: For order
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: Adv for complainant present.
for dropping of accused N.o 5 Adj to
Next Purpose: For order
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: Both parties absent.
for steps.
adj to
Next Purpose: For order
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: Court is vacant.
Charge with Ld. Addl. JMFC 22nd Court.
 Board discharge.
Adj to
Next Purpose: For order
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused absent.
Adv. for Accused absent.
Matter is adj. for
Next Purpose: For order
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: Complainant  is  absent.
Adv. for  Complainant Present.
Accused are  absent.
Adv. for Accused   absent.
Order  Passed Below Exh.  19 - Separately.
Matter is adj. for  Steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused absent.
Adv. for Accused absent.
Adv. for   Complainant   filed Application for  Issuance of  Proclamation  against  the  Accused No.5  U/s. 82 of  Cr. P. C.
O  -  Reissue  Summons.
Matter is adj. for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14796/2018
Filing Date: 22-11-2018
First Hearing Date: 08th April 2019
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1
    08 Jun 2026
    Order Details: Order
Pdf Text: 1 C. C. No.4686/SS/2018
Exh.19
ORDER BELOW EXH.19
1. Read the application. No say filed by accused Nos.1
to 4. Heard learned advocate for complainant. Perused record.
2. At the outset, the complainant is seeking permission
to drop the charges against accused No.5 vide Section 257 of
Cr.P.C. by contenting that he is unable to serve summons upon him.
3. However, perusal of record shows that the process is
issued against all accused including accused No.5 as he is one of
the director. In this application, it is not at all clarified as to who
has signed the cheques in question and what role is attributed to
accused No.5. In such circumstances, mere inability to serve
summons upon accused No.5 cannot be said to be a sufficient
ground for withdrawal of complaint against him. Consequently, the
application stands rejected with direction to the complainant to
take necessary and effective steps for securing presence of accused
No.5.
Date : 08/06/2026
( D. P. Kasat)
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Order 1
    08 Jun 2026
    Order Details: Order
Pdf Text: 1 C. C. No.4686/SS/2018
Exh.19
ORDER BELOW EXH.19
1. Read the application. No say filed by accused Nos.1
to 4. Heard learned advocate for complainant. Perused record.
2. At the outset, the complainant is seeking permission
to drop the charges against accused No.5 vide Section 257 of
Cr.P.C. by contenting that he is unable to serve summons upon him.
3. However, perusal of record shows that the process is
issued against all accused including accused No.5 as he is one of
the director. In this application, it is not at all clarified as to who
has signed the cheques in question and what role is attributed to
accused No.5. In such circumstances, mere inability to serve
summons upon accused No.5 cannot be said to be a sufficient
ground for withdrawal of complaint against him. Consequently, the
application stands rejected with direction to the complainant to
take necessary and effective steps for securing presence of accused
No.5.
Date : 08/06/2026
( D. P. Kasat)
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --

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