Skip to main content
Summons cases SS

HDFC Bank LtdVsAfasana Karamhusen Khan

CNR MHMM12016396201956-Judicial Magistrate First Class 56th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 24th July 2024

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
5611033/2019
Registration Date
22 Jul 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-08-2019
    Business: Complainant absent adv present
    Accused absent, adv absent
    for step
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-11-2019
    
    Date: 06-11-2019
    Business: Complainant absent adv present
    Accused absent, adv absent
    for step
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-12-2019
    
    Date: 20-12-2019
    Business: Complainant absent adv present
    Accused absent, adv absent
    for step
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-02-2020
    
    Date: 26-02-2020
    Business: Complainant  absent   adv present,
    Accused absent , adv absent,
    Exh-4-envelop/ AD card/ Acknowledgment
     Exh-5-application for warrant
    o allowed
    For warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-04-2020
    
    Date: 20-04-2020
    Business: National lock down extended upto 3/5/2020.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-07-2020
    
    Date: 28-07-2020
    Business: Lockdown extended up to 31-07-2020
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-11-2020
    
    Date: 03-11-2020
    Business: National lock down extended upto 30/11/2020.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-02-2021
    
    Date: 15-02-2021
    Business: Adv for complainant pt. complt. ab. Accused absent.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-06-2021
    
    Date: 30-06-2021
    Business: As per the direction of Hon ble  High Court, Bombay and Direction of Hon ble CMM, Mumbai.-
     Due to covid -19, Board  discharged..
    Case is for  re issue warrant.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-08-2021
    
    Date: 02-08-2021
    Business: Both party absent, their adv are also absent, for re issue warrant and for order,
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-09-2021
    
    Date: 27-09-2021
    Business: Complainant  present,adv present,
    Accused absent , adv absent,
     Exh-6-application for warrant.
    O  Issue  B/w  against the accused.
    For warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-11-2021
    
    Date: 24-11-2021
    Business: Complainant present, adv present,
    Accused absent, adv absent,
    case is for dismissal order,
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-02-2022
    
    Date: 09-02-2022
    Business: Complaiant absent,   adv present,
    Accused absent, adv absent.
    Exh -7- application for warrant  against the accused,
    o  Issue B/w  againt the accused,
    for warrant report,
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-04-2022
    
    Date: 30-04-2022
    Business: Complainant present,, adv present,
    Accused absent, adv absent,
    case is for dismissal order,
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-07-2022
    
    Date: 22-07-2022
    Business: Complainant absent Adv.Present,
    Accused absent Adv.absent
    Next Purpose: For Dismissal Order
    Next Hearing Date: 12-09-2022
    
    Date: 12-09-2022
    Business: Complainant absent, adv present,
    Accused absent, adv absent,
    Next Purpose: For Dismissal Order
    Next Hearing Date: 22-11-2022
    
    Date: 22-11-2022
    Business: Complainant present,adv present,
    Accused absent, adv absent.
    Exh -8- application for warrant  against the accused,
    o   Issue B /W   against the accused.
    for warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-03-2023
    
    Date: 04-03-2023
    Business: Complainant present, adv present,
    Accused absent, adv absent,
    for report,
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-05-2023
    
    Date: 15-05-2023
    Business: Ld MM is on concession leave,
    Charge with Ld MM 20 th court,Mazgaon, Board discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-08-2023
    
    Date: 05-08-2023
    Business: Complainant present,adv present,
    Accused absent, adv absent,
    Exh -9- application for warrant  against the accused,
    o   Issue B /W   against the accused.
    for warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-11-2023
    
    Date: 28-11-2023
    Business: Complainant absent, adv present,
    Accused absent, adv absent,
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 09-12-2023
    
    Date: 09-12-2023
    Business: Ld Panel head is Present
    Ld Panel Members are Present
    Both party absent. Matter is not settled
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-03-2024
    
    Date: 22-03-2024
    Business: Complainant absent, adv present,
    Accused absent, adv absent,
    for report,
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-06-2024
    
    Date: 18-06-2024
    Business: Complainant absent, adv present,
    Accused absent, adv absent,
    for report,
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-07-2024
    
    Date: 24-07-2024
    Business: Complainant absent,since long, no step taken agains the accued,adv present,
    Accused absent,adv absent,
    order passed below Exh-1-
    The complaint is dismissed for non appearance of complainant and want of the prosecution. The accused stands acquitted.
    All court fee stamp are punched and canceled,
    Nature Of Disposal: DISMISSED
    Disposal Date: 24-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 217116/2019
    Filing Date: 22-07-2019
    First Hearing Date: 31st August 2019
    Decision Date: 24th July 2024
    Court Number And Judge: 56-Judicial Magistrate First Class 56th Court

    Orders

    1
    Final Order 1Full order available
    24 Jul 2024

    Order Details: Copy of Order - 1 Pdf Text: C.C.No. 11033/SS/2019 Order below Exh.1: This is a case u/s.138 of N.I. Act for dishonour of a cheque . The complainant HDFC Bank Ltd. had advanced loan. The process was issued against the accused. 2. The demand notice issued by the complainant by registered post was served upon the accused. Summons were issued on several occasions but the complainant failed to secure the presence of accused hence, I was constrained to…

    Read Full Order

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