Summons Cases SS - Summons Case SS
PREM RAMCHAND HINDUJAVsDARVESH PROPERTIES PVT LTD +3 more
CNR MHMM18000841202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE 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
3Final Order 327 Mar 2024
27 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Final Order 227 Mar 2024
27 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Final Order 127 Mar 2024
27 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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