Skip to main content
Summons Cases SS - Summons Case SS

PREM RAMCHAND HINDUJAVsDARVESH PROPERTIES PVT LTD +3 more

CNR MHMM18000841202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 27th March 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800176/2020
Registration Date
24 Jan 2020

Advocates

1

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-03-2020
    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: 30-04-2020
    
    Date: 30-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-06-2020
    
    Date: 19-06-2020
    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: 28-08-2020
    
    Date: 28-08-2020
    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: 06-11-2020
    
    Date: 06-11-2020
    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: 27-01-2021
    
    Date: 27-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-04-2021
    
    Date: 15-04-2021
    Business: As per order of Honble C.M.M dt. 12.4.21 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: FOR VERIFICATION
    Next Hearing Date: 01-07-2021
    
    Date: 01-07-2021
    Business: When matter is called out, Complainant is absent, his advocate 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 ) no passed any adverse order.  Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-09-2021
    
    Date: 20-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-01-2022
    
    Date: 11-01-2022
    Business: Ld. MM is on leave charge with Ld. ACMM 9th court. Hence board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-04-2022
    
    Date: 06-04-2022
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is Present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-07-2022
    
    Date: 01-07-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused  No. 1 to 4. u/s. 138 of the Negotiable Instrument Act.
     Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-09-2022
    
    Date: 26-09-2022
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-10-2022
    
    Date: 21-10-2022
    Business: Today Case is TOB
    When matter is called out.
    Accused present and his advocate present. Exh. 9 Allowed Exh. 10- VP filed. Exh. 11  application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 1000/- each. Exh. 12 application for bail. O/- accused released on PB and cash security of Rs. 5000/-each. Exh. 13-14 PR and cash bond. Exh. 15- plea of the accused is recorded.
    Adj for plea of the accused NO. 2
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 19-12-2022
    
    Date: 19-12-2022
    Business: T When matter is called out. complainant absent and his advocate present. accused absent and his advocate present.
    Adj for plea of the accused NO. 2
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-02-2023
    
    Date: 14-02-2023
    Business: When matter is called out. complainant absent and his advocate present. accused absent and his advocate present.
    Exh. 16 application for exemption of accused no. 1 to 4.
    Adj for plea of the accused NO. 2
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: When matter is called out. complainant absent and his advocate absent. accused absent and his advocate present.
    Adj for plea of the accused NO. 2
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 24-07-2023
    
    Date: 24-07-2023
    Business: When matter is called out. complainant absent and his advocate present. accused absent and his advocate absent. Adj for plea of the accused NO. 2
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: When matter is called out. complainant absent and his advocate present. accused absent and his advocate present. Application for exemption O/Exh - 17 rejected. Application for issuing Warrant O/Exh - 18 Issue NBW against accused  Adj for warrant report.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 13-02-2024
    
    Date: 13-02-2024
    Business: When matter is called out Complainant present and his advocate is present.
    Exh. 21 application for issuance of warrant.
    O/-  issue NBW against accused No.2  as prayed.
    Adj for warrant report.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 27-03-2024
    
    Date: 27-03-2024
    Business: Order Below Exh. 01.
    1. Complaint stands dismissed  as withdrawn.
    2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
    3.  Bail bonds of accused stand cancelled.
    4. Order dictated and pronounced in open court.
    Nature Of Disposal: Dismissed
    Disposal Date: 27-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7000741/2020
    Filing Date: 24-01-2020
    First Hearing Date: 18th March 2020
    Decision Date: 27th March 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 3
    27 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Final Order 2
    27 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Final Order 1
    27 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.