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Summons Cases SS - Summons Case SS

Divakar Deepnarayan raiVsAnisa Mazar Shaikh

CNR MHMM18000810202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 19th June 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800333/2020
Registration Date
14 Feb 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: 25-02-2020
    Business: When matter is called out Complainant is present. Exh.7 Complainant is given application for permission to pay court fees. Order passed on application J.C. to report. Adj for deface of court fee challan.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-04-2020
    
    Date: 29-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-07-2020
    
    Date: 29-07-2020
    Business: As per direction 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: NOT HEARD AT 2.45 P.M.
    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: 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: Awaiting services of notice / summons
    Next Hearing Date: 27-05-2021
    
    Date: 27-05-2021
    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: 31-08-2021
    
    Date: 31-08-2021
    Business: When matter is called out
    Complainant is present advocate for the Complainant is present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-11-2021
    
    Date: 11-11-2021
    Business: Ld. M. M. is on leave. Charge with Ld. A. C. M. M. 09th Court. Hence, board is discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-01-2022
    
    Date: 29-01-2022
    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: 11-04-2022
    
    Date: 11-04-2022
    Business: When matter is called out. Complainant absent and his advocate absent.
    accused absent and his advocate absent.
    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 absent. Exh.8-  application for issuance of fresh summons. O/- Allowed.
    Adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-02-2023
    
    Date: 08-02-2023
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-08-2023
    
    Date: 10-08-2023
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons through concerned police Station.O/Exh-09 Allowed..
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-12-2023
    
    Date: 30-12-2023
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-04-2024
    
    Date: 04-04-2024
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-07-2024
    
    Date: 29-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: when called out complainant absent and his advocate absent. adj for summons report./ steps taken by compliant.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-12-2024
    
    Date: 13-12-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report..
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: called on today complainant absent and his advocate absent.  no taken steps
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: when called out complainant absent and his advocate present.  Exh. 10 application for   issuance of fresh summons. re issue summons as prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-06-2025
    
    Date: 19-06-2025
    Business: Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused is acquitted of the offense punishable u/s. 138 of the NI act.
        3. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and  stage of proceeding.
        4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 19-06-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7001367/2020
    Filing Date: 12-02-2020
    First Hearing Date: 25th February 2020
    Decision Date: 19th June 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    19 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180008102020 Summons Cases SS/5800333/2020 Divakar Deepnarayan rai Vs. Anisa Mazar Shaikh IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant’s Constituted Attorney present. He submitted that the complainant is not ready and willing to proceed with the case. Accordingly, he filed application at Exh.12 for withdrawal of the complaint. Withdrawal of the complainant is voluntary. Hence, I pass following order. ORDER 1. Complaint stands dismissed…

    Read Full Order
    Final Order 1
    19 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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