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Summons Cases SS - Summons Case SS

M-S TULSIDAS KHIMJI WAREHOUSING CORPORATIONVsM/S OMKAR REALTORS AND DEVELOPERS P LT D AND ORS +6 more

CNR MHMM18000636202058-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 21st December 2021

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800243/2020
Registration Date
05 Feb 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1M-S TULSIDAS KHIMJI WAREHOUSING CORPORATION

    Respondent

    1. 1M/S OMKAR REALTORS AND DEVELOPERS P LT D AND ORS
    2. 2BABULAL MULCHAND VARMA
    3. 3KAUSHIK NARAYAN MORE
    4. 4RAJENDRA MULCHAND VARMA
    5. 5GAURAV VISHNUKUMAR GUPTA
    6. 6KAMALKISHORE GUPTA GOKALCHAND
    7. 7BHANUPRATAP RAMDHAR SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-02-2020
Business: When matter is called out Complainant is present with Advocate. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-04-2020

Date: 17-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-07-2020

Date: 10-07-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-10-2020

Date: 20-10-2020
Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-01-2021

Date: 07-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-03-2021

Date: 24-03-2021
Business: When called out complainant present with advocate.
Exh. 4. Application for substitution of the complainant.
Substitution is allowed.
Exh.5. Adv for complainant filed Affidavit in support of substitution application
Exh.6. Verification statement filed today.
Order below exh.1.
Read complaint and verification .
Process issue against accused 1 to 7 u/s.138 N.I.Act.
Issue summons to accused 1 to 7.
For summon report and amendment on exh. 1.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-06-2021

Date: 14-06-2021
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: 22-09-2021

Date: 22-09-2021
Business: When matter is called out Advocate for complainant is present. complainnat is absent. Accused is absent adovocate for accused is absent
 Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-12-2021

Date: 21-12-2021
Business: When matter is called out complainant is present. Advocate for complainant is present.   Order below Exh. 1-  Case is withdrawn for want of prosecution. The accused are acquitted u/sec. 320(8) of Cr. P.C. The court fee be refunded to the complainant as per rules.
Nature Of Disposal: Case Withdrawn
Disposal Date: 21-12-2021

    Additional Case Details

    Additional Case Details
    Filing Number: 7001114/2020
Filing Date: 05-02-2020
First Hearing Date: 26th February 2020
Decision Date: 21st December 2021
Court Number And Judge: 58-

    Orders

    1
    Final Order 1
    21 Dec 2021
    Order Details: Order Below EX 1
Pdf Text: MHMM180006362020
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH. 01 IN C. C. No.5800243/SS/2020
The case was referred to the mediation. The
complainant and accused arrived on settlement before the trained
mediator. The mediator sent a report about the sussessful
mediation at Exh.07. The complainant is present before me. He
does not want to proceed with the case. Hence, case is withdrawn
for want of prosecution. The accused are acquitted u/sec.320(8) of
Cr.P.C.
The court fee be refunded to the complainant as per
rules.
Mumbai, (M.Y.Wagh)
Dated : 21.12.2021. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
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