Skip to main content
Ss case SS - Private Summons Case

SURESH BABULAL KANOJIYAVsSAMBHAJI RAMKRISHNA PALAV

CNR MHMM2300107920201-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
197/2020
Registration Date
07 Jul 2020
Next Hearing Date
31 Oct 2026
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-07-2020
    Business: Complaint filed today
    adv for complt pt
    Exh 1 - Complaint
    Exh 2- Vakalatnama
    adj for further order
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 09-09-2020
    
    Date: 09-09-2020
    Business: National Lockdown
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 23-11-2020
    
    Date: 23-11-2020
    Business: National Lockdown
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 25-01-2021
    
    Date: 25-01-2021
    Business: Complt pt adv pt
    adv for complt paid court fees by way of challan
    Exh 3 - Vakaltnama for complt filed by adv
    Exh 4 - Verification filed by adv for complt
    order passed below exh 1 - Issue process against all accused u/s 138 NI Act
    adj for summons report
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 01-04-2021
    
    Date: 01-04-2021
    Business: MM on leave charge with 53rd Court.
    Adv. of Complainant pt. Adv. of complt. filed application for issue summons on new address - Issue fresh summons. Adj. for summons report.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 18-06-2021
    
    Date: 18-06-2021
    Business: As per order of CMM No-Estt/16/679/21 dt-17/04/21. Board Discharged.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 08-09-2021
    
    Date: 08-09-2021
    Business: Complt ab adv pt
    accused ab adv ab
    adv for complt filed reissue of summons - reissue summons
    adj for summons report
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 20-09-2021
    
    Date: 20-09-2021
    Business: Resumed.
    LD M M is on Leave. Charge with M M 53rd Court Mulund. Hence Board Discharged.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 30-12-2021
    
    Date: 30-12-2021
    Business: Resumed.
    Complainant Absent Adv pt.
    Accused Absent Adv ABsent.
    Adj to.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 22-02-2022
    
    Date: 22-02-2022
    Business: Resumed.
    Complt Adv Pt.
    Adv for Complt field an application for Reissue summons Through  Police stn against accused- Reissue  fresh Summons as prayed.
    Adj for Report.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 09-06-2022
    
    Date: 09-06-2022
    Business: Resumed.
    Complainant pt with Adv.
    Accused pt with Adv.
    Exh-5- V/p filed by Adv for Accused.
    Exh-6-Application for Bail- Bail order passed.
    Accused furnish Cash  bail.
    Exh-7-Plea of Accused.
    Adj to.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: Resumed.
    Complainant Absent Adv Pt.
    Accused pt. Adv Absent.
    Adj to.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 12-01-2023
    
    Date: 12-01-2023
    Business: Resumed.
    Complainant Absent Adv Pt.
    Accused Absent Adv Absent.
    Exh-8-Exemption of Accused-Allowed for today.
    Adj for Evidence.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 03-04-2023
    
    Date: 03-04-2023
    Business: Complainant Absent ADv Pt.
    Accused pt pt with Adv.
    Exh-9-V/P filed by Adv for Accused-Seen and filed.
    Exh-10- Adv for Complainant filed an application U/s.143-A for Compensation-Other side to say.
    Adj for Say.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 20-06-2023
    
    Date: 20-06-2023
    Business: Complainant  pt with Adv
    Accused Absent Adv Absent.
    Exh-11- Adv for Complainant filed an application for Warrant- Keep for order
    Adj for order.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 21-09-2023
    
    Date: 21-09-2023
    Business: LD MM is on leave Ld APP Pt charged with Ld MM 34th court Hence Board Discharged
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 27-02-2024
    
    Date: 27-02-2024
    Business: Complainant Absent Adv pt
    Accused Absent Adv Absent
    Order passed below Exh-10
    Order passed below Exh-11
    Adj for Adj for Argument on Exh-10
    Latter on Accused Adv Pt
    Exh-12- Warrant cancelled application-warrant cancelled subject to penalty for Rs.100/-
    Penalty paid
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: Complainant ADv Pt
    Accused Absent
    Argument  heard
    Order passed below Exh-10.
    Adj for Order
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: Resumed.
    Adv. for complainant is present.
    Accused is absent.
    Order passed below Exh. 10.
     O - Accused is directed to pay the interim compensation of Rs. 20,000/- to the Complainant within 60 days since today.
    Adj. for D.I.D. evidence.
    Adj. till
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 18-07-2024
    
    Date: 18-07-2024
    Business: Complainant ABsent Adv Absent
    Accused pt with Adv
    Exh-13- V/P field Adv for Accused-Seen
    Latter on complainant Adv Pt
    Hence Dt Change.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 12-08-2024
    
    Date: 12-08-2024
    Business: LD M M is on Leave in 1st Session.Hence Board Discharged.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 01-01-2025
    
    Date: 01-01-2025
    Business: Complainant Absent Adv pt
    Accused Absent Adv Absent
    Exh-14-Adv for complainant filed an application for Issue recovery warrant U/s. 421 of Crpc through concern police stn-Order passed below Exh-14.
    Latter on Accused pt with ADv
    Exh-15- Application for Cancellation of Distress Warrant-Order passed below Exh-15
    Penalty paid
    Exh-16-Exemption-Rejected
    Exh-17-Adv for Accused filed Pursis  of Interim compension -Seen
    Adj for Steps.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 27-03-2025
    
    Date: 27-03-2025
    Business: Complainant Absent Adv Absent
    Accused Absent Adv Absent
    Adj for steps
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: Complainant  pt with Adv
    Accused pt Adv ABsent
    Adj for settlement
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 04-12-2025
    
    Date: 04-12-2025
    Business: As per Notification by the Hon ble High Court ,Appellate Side, Bombay NO-A-3902/2025 Dt.23 Sept 2025 Ld M M is Transfer to Hon ble High Court, Bombay (Protocol Dept) .Hence board Discharged
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: Applicant is absent.
    Advocate for applicant is present.
    Respondent is absent.
    for Evidence.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 04-06-2026
    
    Date: 04-06-2026
    Business: Ld. JMFC in on concession leave.
    Charge with JMFC, 53rd Court.
    board is discharged.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 14-08-2026
    
    Date: 14-08-2026
    Business: Complainant is absent.
    Advocate is present.
    Accused is absent
    Advocate is absent.
    Next Purpose: SS AND SW CASES
    Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1079/2020
    Filing Date: 07-07-2020
    First Hearing Date: 07th July 2020
    Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

    Orders

    2
    Interim Order 1Full order available
    28 Jun 2024

    Order Details: Copy of Order Pdf Text: C.C.No. 197/SS/2020 Suresh Vs. Sambhaji ORDER BELOW EXH. 10 1) This is an application filed by complainant under section 143-A of The Negotiable Instrument Act. Perused the application, record and considered argument of Ld. Advocate of complainant. 2) Heard Ld. Advocate for the complainant Shri. Anil C. Gupta. 3) It has stated in the application and submitted by Ld. Advocate for applicant that, the complaint has filed under section 138 of The Negotiable…

    Read Full Order
    Order 1Full order available
    28 Jun 2024

    Order Details: Copy of Order Pdf Text: C.C.No. 197/SS/2020 Suresh Vs. Sambhaji ORDER BELOW EXH. 10 1) This is an application filed by complainant under section 143-A of The Negotiable Instrument Act. Perused the application, record and considered argument of Ld. Advocate of complainant. 2) Heard Ld. Advocate for the complainant Shri. Anil C. Gupta. 3) It has stated in the application and submitted by Ld. Advocate for applicant that, the complaint has filed under section 138 of The Negotiable…

    Read Full Order

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