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Misc Cases - Miscellaneous Cases

DINESH NANDKUMAR RAMWANIVsASLAM JAFFER

CNR MHMM18000353202058-
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 22nd February 2023

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800008/2020
Registration Date
10 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-05-2020
    
    Date: 04-05-2020
    Business: National lock down extended up to 17th May 2020.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-06-2020
    
    Date: 23-06-2020
    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: 29-08-2020
    
    Date: 29-08-2020
    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: 07-11-2020
    
    Date: 07-11-2020
    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: 28-01-2021
    
    Date: 28-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.71st court.
    Adj for.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 03-04-2021
    
    Date: 03-04-2021
    Business: N.T
    When called out, complainant absent, his advocate absent.
    Adj for.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 29-06-2021
    
    Date: 29-06-2021
    Business: When matter is called out
    Complainant and his advocate is absent
    As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) not pass any adverse order.  Hence, matter is adjourned.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 21-09-2021
    
    Date: 21-09-2021
    Business: Ld. M. M. is on leave.
    Charge with A.C.M.M. 09th Court.
    Hence, board is discharged.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 11-10-2021
    
    Date: 11-10-2021
    Business: When matter is called out Complainant is present. Advocate for complainant is present. Advocate for complainant is given application for fresh notice. Allowed. Adj for notice report.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 04-01-2022
    
    Date: 04-01-2022
    Business: When matter is called out Complainant is present. Advocate for complainant is present. Advocate for complainant is given application for  track report and postal receipt. Filed. Adj for
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 12-04-2022
    
    Date: 12-04-2022
    Business: when matter is called out. complainant absent and his advocate present.
    accused absent and his advocate absent.
    Exh. 5- application  fresh notice  and serve through what app and email I.D.. O/- Allowed
    adj for notice report.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 24-06-2022
    
    Date: 24-06-2022
    Business: when matter is called out. complainant absent and his advocate present. accused absent and his advocate absent.  Application for service affidavit O/Exh- 6 Filed adj for notice report.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 08-08-2022
    
    Date: 08-08-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for further taken steps.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 01-11-2022
    
    Date: 01-11-2022
    Business: when called out complainant present and his advocate present.
    Adj for delay order.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 17-01-2023
    
    Date: 17-01-2023
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence, Board is discharged.
    Adj for
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 22-02-2023
    
    Date: 22-02-2023
    Business: Order below Exh. 01.
    Delay in presentation of the complaint is here by condoned subject to cost of Rs. 1000/- payable to the State.
    The complaint be register as summary case after payment of cost.
    Nature Of Disposal: Allowed Otherwise
    Disposal Date: 22-02-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7000334/2020
    Filing Date: 08-01-2020
    First Hearing Date: 27th March 2020
    Decision Date: 22nd February 2023
    Court Number And Judge: 58-

    Orders

    1
    Final Order 1Full order available
    22 Feb 2023

    Order Details: Order Below EX 1 Pdf Text: … 1 ... C.C.NO.5800008/MISC./2020 MHMM180003532020 ORDER BELOW EXH.01 IN C.C.NO.5800008/MISC./2020 (Dated 22.02.2023) 1. The complainant filed present application for condone the delay for filing the complaint u/sec.138 of Negotiable Instrument Act. The disputed cheque bearing No.492340 dated 30.07.2019 for Rs.18,727/ was dishonoured on 25.10.2019. The complainant sent the legal notice dated 06.11.2019 by RPAD and it was received by the accused on 19.11.2019. The cause of action was arisen on 04.12.2019. The…

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