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CNR MHMM18000794202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 05th October 2023

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800240/2020
Registration Date
04 Feb 2020

Advocates

1

For Respondent

    Not available

    Parties

    7

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-03-2020
    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: 21-05-2020
    
    Date: 21-05-2020
    Business: National Lock down extended up to 31st May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-07-2020
    
    Date: 15-07-2020
    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: FOR VERIFICATION
    Next Hearing Date: 22-09-2020
    
    Date: 22-09-2020
    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: 09-12-2020
    
    Date: 09-12-2020
    Business: When matter is called out
    Complainant is Present Advocate for Complainant is Present
    Exh. 5- Advocate for complainant is given substitution application
    Substitution application is allowed
    Adj for verification statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-02-2021
    
    Date: 23-02-2021
    Business: When called out, complainant and his advocate present.
    Board is discharged, due to work of inspection.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-04-2021
    
    Date: 29-04-2021
    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: FOR VERIFICATION
    Next Hearing Date: 14-07-2021
    
    Date: 14-07-2021
    Business: When matter is called out, both parties are absent. As per direction of SOP issued by Honorable High court and Honorable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order. Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-10-2021
    
    Date: 04-10-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is present.
    Exh. 06- Advocate for the complainant is given ROC affidavit.
    Filed.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-01-2022
    
    Date: 28-01-2022
    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: FOR VERIFICATION
    Next Hearing Date: 14-06-2022
    
    Date: 14-06-2022
    Business: when called out. complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-08-2022
    
    Date: 30-08-2022
    Business: when called out. complainant absent and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-12-2022
    
    Date: 06-12-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 6 Advocate for complainant file verification statement. Exh.7 Affidavit of 202. Filed O/Exh.1- Issue process against accused 1 to 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-04-2023
    
    Date: 05-04-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: When called out. complainant absent and his advocate present. Application for reissuance of summons against accused no. 2 and 3. O/- Reissue summons as prayed. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-10-2023
    
    Date: 05-10-2023
    Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
    3. Warrant if any against the accused stand cancelled and be recalled back unserved.
    4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 05-10-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7001051/2020
    Filing Date: 04-02-2020
    First Hearing Date: 23rd March 2020
    Decision Date: 05th October 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    05 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Final Order 1
    05 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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