Summons Cases SS - Summons Case SS

VEENA SHAMI NAGPALVsAHUJA PROPERTIES AND ASSOCIATES AND ORS +2 more

CNR MHMM18000342202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

CASE DISPOSED

Uncontested--Dismissed

Decision Date: 21st March 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number: 5800124/2020
Registration Date: 16 Jan 2020

Advocates

For Petitioner

PREMIER LEGAL PRACTICES ADVT

For Respondent

Not available

Parties

Petitioner

1VEENA SHAMI NAGPAL

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 22-01-2020
Business: When called out complainant and advocate absent.
for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-03-2020

Date: 05-03-2020
Business: When called out complainant and advocate absent.
For verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-05-2020

Date: 02-05-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-06-2020

Date: 22-06-2020
Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-08-2020

Date: 28-08-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-11-2020

Date: 06-11-2020
Business: When called out complainant present with advocate.
Exh.7. Verification statement filed today.
Order below exh.1.
Read complaint and verification .
Process issue against accused u/s.138 N.I.Act.
Issue summons to accused.
For summon report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-01-2021

Date: 21-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 30-04-2021

Date: 30-04-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-08-2021

Date: 05-08-2021
Business: When matter is called out
Complainant is absent Advocate for Complainant is absent
Accused is absent advocate for the accused is present
Exh. 8- Advocate for the accused is given vakalatanama
Filed
Exh. 9- Advocate for the accused is given exemption application
Granted
Adj for plea of the accused
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-10-2021

Date: 22-10-2021
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-01-2022

Date: 20-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-04-2022

Date: 11-04-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Adj for  summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-07-2022

Date: 04-07-2022
Business: When matter is called out. Complainant absent his advocate  present.
 Accused absent and his advocate present.
Adj. for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-09-2022

Date: 22-09-2022
Business: When called out. complainant absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-12-2022

Date: 15-12-2022
Business: When called out. complainant absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-03-2023

Date: 15-03-2023
Business: When matter is called out Complainant absent and his advocate is absent. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 17-08-2023

Date: 17-08-2023
Business: Ld, M.M. is on leave.Charge is with M.M. 71st court. Hence, board discharged.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-03-2024

Date: 21-03-2024
Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-05-2024

Date: 21-03-2024
Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-06-2024

Date: 03-05-2024
Business: when called out complainant absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: when called out complainant absent and his advocate absent. no steps taken
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court.
Hence board is discharge.
adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for
Next Purpose: For Dissmissal
Next Hearing Date: 15-03-2025

Date: 15-03-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: Order below Exh. 01-
           1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
       2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
       3. Order dictated and pronounced in open court.
Nature Of Disposal: Dismissed
Disposal Date: 21-03-2025

Additional Case Details

Filing Number: 7000545/2020
Filing Date: 14-01-2020
First Hearing Date: 22nd January 2020
Decision Date: 21st March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Final Order 2Full order available

21 Mar 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180003422020 Summons Cases SS/5800124/2020 VEENA SHAMI NAGPAL Vs. AHUJA PROPERTIES AND ASSOCIATES AND ORS IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent for so many dates. The case is pending since year 2020. No steps taken to secure presence of accused despite passing specific order dated 18.07.2024. Keeping the file pending years together without proceeding further taking appropriate steps by the…

Read Full Order

Interim Order 1

18 Jul 2024

Order Details: Order Below EX 1
Pdf Text: MHMM180003422020
Summons Cases SS/5800124/2020
VEENA SHAMI NAGPAL Vs. AHUJA PROPERTIES
AND ASSOCIATES AND ORS
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
1. The complainant and his advocate absent. Matter is
pending for steps since long period. The matter is of year 2020. There is
reason to believe that the complainant has lost his interest in
proceeding with the matter and as such nobody attending the
proceeding. Hence, I pass following order.
ORDER
1. Complaint be kept for dismissal on next date.
2. Order be uploaded on CIS for knowledge of complainant and
advocate.
3. Order dictated and pronounced in open court.
Mumbai, (M. P. Saraf)
Dated : 18.07.2024. Judicial Magistrate, First Class,
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate, First Class, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 18.07.2024.
Transcribed and Typed on : 18.07.2024.
Order printed and Signed on : 18.07.2024.
Order Uploaded on : 18.07.2024.
-- 2 of 2 --

Order 1

18 Jul 2024

Order Details: Order Below EX 1
Pdf Text: MHMM180003422020
Summons Cases SS/5800124/2020
VEENA SHAMI NAGPAL Vs. AHUJA PROPERTIES
AND ASSOCIATES AND ORS
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
1. The complainant and his advocate absent. Matter is
pending for steps since long period. The matter is of year 2020. There is
reason to believe that the complainant has lost his interest in
proceeding with the matter and as such nobody attending the
proceeding. Hence, I pass following order.
ORDER
1. Complaint be kept for dismissal on next date.
2. Order be uploaded on CIS for knowledge of complainant and
advocate.
3. Order dictated and pronounced in open court.
Mumbai, (M. P. Saraf)
Dated : 18.07.2024. Judicial Magistrate, First Class,
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate, First Class, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 18.07.2024.
Transcribed and Typed on : 18.07.2024.
Order printed and Signed on : 18.07.2024.
Order Uploaded on : 18.07.2024.
-- 2 of 2 --

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