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Summons Cases SS - Summons Case SS

M/s Panama Petrochem LimitedVsM/s Clinch Silicones Pvt Ltd +3 more

CNR MHMM18000461202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 26th July 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800061/2020
Registration Date
14 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-02-2020
    Business: N.T
    When called out complainant and advocate present.
    Adj for step.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-03-2020
    
    Date: 19-03-2020
    Business: When called out complainant and advocate present.
    Exh.4. Verification 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: 13-07-2020
    
    Date: 13-07-2020
    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: Awaiting services of notice / summons
    Next Hearing Date: 21-10-2020
    
    Date: 21-10-2020
    Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-02-2021
    
    Date: 05-02-2021
    Business: When called out, complainant absent, his advocate present.
    Accused and advocate absent.
    For report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-04-2021
    
    Date: 12-04-2021
    Business: As per order of Honble High court is declared as a holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-06-2021
    
    Date: 12-06-2021
    Business: 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 ) board discharge.
    Next Purpose: Awaiting services of notice / summons
    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: Awaiting services of notice / summons
    Next Hearing Date: 01-02-2022
    
    Date: 01-02-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-06-2022
    
    Date: 23-06-2022
    Business: When called out, complainant absent, his advocate present. Accused and advocate absent. For report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-01-2023
    
    Date: 21-01-2023
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-07-2023
    
    Date: 31-07-2023
    Business: When called out. complainant absent and his advocate absent. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: when called on complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-02-2024
    
    Date: 14-02-2024
    Business: when called on complainant absent and his advocate absent. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-05-2024
    
    Date: 22-05-2024
    Business: when called out complainant absent and his advocate absent.
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 23-07-2024
    
    Date: 23-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
    adj for.
    Next Purpose: For Dissmissal
    Next Hearing Date: 25-07-2024
    
    Date: 25-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
    adj for.
    Next Purpose: For Dissmissal
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    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: 26-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7000402/2020
    Filing Date: 14-01-2020
    First Hearing Date: 11th February 2020
    Decision Date: 26th July 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2Full order available
    26 Jul 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180004612020 Summons Cases SS/5800061/2020 M/s Panama Petrochem Limited Vs. M/s Clinch Silicones Pvt Ltd IN THE COURT OF THE JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant absent. Advocate absent. No steps taken till date despite passing specific order dated 22.05.2024. The case is pending since year 2020. Keeping the file pending years together without proceeding further taking appropriate steps by the complainant is unjustified. 2. Considering the…

    Read Full Order
    Interim Order 1Full order available
    22 May 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180004612020 Summons Cases SS/5800061/2020 M/s Panama Petrochem Limited Vs. M/s Clinch Silicones Pvt Ltd IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant and advocate absent. Neither complainant appeared nor taken any further steps. However, the case is being pending since long, it would not be just and proper to dismiss the matter for default of complainant today itself. One opportunity needs to be…

    Read Full Order
    Order 1Full order available
    22 May 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180004612020 Summons Cases SS/5800061/2020 M/s Panama Petrochem Limited Vs. M/s Clinch Silicones Pvt Ltd IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant and advocate absent. Neither complainant appeared nor taken any further steps. However, the case is being pending since long, it would not be just and proper to dismiss the matter for default of complainant today itself. One opportunity needs to be…

    Read Full Order

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