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Summons Cases SS - Summons Case SS

CHANMEET SINGH BHAMRAVsM/S R E INFRA +2 more

CNR MHMM18000842202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 10th May 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800008/2020
Registration Date
06 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-03-2020
    Business: When called out complainant and advocate present.
    Exh.6. Verification 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: 30-06-2020
    
    Date: 30-06-2020
    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: Awaiting services of notice / summons
    Next Hearing Date: 07-10-2020
    
    Date: 07-10-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-01-2021
    
    Date: 22-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-05-2021
    
    Date: 07-05-2021
    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: 11-08-2021
    
    Date: 11-08-2021
    Business: When matter is called out.
    Complainant is absent Advocate for the Complainant is present.
    Exh. 5- Advocate for the complainant is given summons application.
    Reissue summons against the accused
    Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-12-2021
    
    Date: 02-12-2021
    Business: When matter is called out Complainant absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-03-2022
    
    Date: 22-03-2022
    Business: When matter is called out.
    Complainant is present. Advocate for the Complainant is present.
    Accused and his advocate is absent.
    Exh. 08- Advocate for the complainant is given warrant application.
    Issue bailable warrant against the accused as pray.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-07-2022
    
    Date: 01-07-2022
    Business: when called out. complainant absent and his advocate present. Exh. 9- application for  issuance of NBW against accused No. 2 and 3.  O/- Issue NBW against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 04-10-2022
    
    Date: 04-10-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    Exh.10- application for issuance of warrant against accused. O/- Issue NBW.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 10-01-2023
    
    Date: 10-01-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with advocate. Exh.11 Advocate for accused filed VP today. Exh.12 Advocate for accused is given application for cancellation of warrant. Warrant is canceled subjected to penalty of Rs.1500/- each. Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-04-2023
    
    Date: 06-04-2023
    Business: When matter is called out complainant is present. Advocate for complainant is absent. Accused is present with advocate present. Exh.13  application for exemption accused No. 2 filed. Exh. 14  application for bail accused No. 3. O/- accused be released on PB and cash security of Rs. 6000/-. Exh. 15 PR and cash bond. Exh. 16 plea of the accused.
    Adj for for plea of the accused No. 2.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 31-07-2023
    
    Date: 31-07-2023
    Business: When called out. complainant present and his advocate present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused. O/- Granted. Adj for further steps
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-10-2023
    
    Date: 03-10-2023
    Business: L.d. MM is on leave charge with 32nd court.
    Hence board is discharged.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 05-12-2023
    
    Date: 05-12-2023
    Business: When called out. complainant absent and his advocate absent. Accused is absent. Advocate for accused is present. Adv for accused filed exemption application for accused. O/- Allowed. Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71th court. Hence Board is discharged.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 24-05-2024
    
    Date: 24-05-2024
    Business: When called out. complainant absent and his advocate absent. Accused is absent. Advocate for accused is present. application for Exemption O/Exh- 19 Granted as complainant absent advocate absent Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 31-08-2024
    
    Date: 31-08-2024
    Business: called on today compliant absent his advocate is present accused is absent his advocate is present Application for Exemption O/Exh- 20 Granted Exemption as complaint absent.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-12-2024
    
    Date: 23-12-2024
    Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-02-2025
    
    Date: 03-02-2025
    Business: called on today compliant absent his advocate is absent accused is absent his advocate is absent adj for plea and bail.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-04-2025
    
    Date: 23-04-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Exh. 21 application issuance of NBW. Issue NBW against accused as prayed.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: Case is taken on board.
    Matter is kept before Lok Adalat.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 10-05-2025
    
    Date: 10-05-2025
    Business: Order below Exh. 01
    The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 10-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7000180/2020
    Filing Date: 06-01-2020
    First Hearing Date: 13th March 2020
    Decision Date: 10th May 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    10 May 2025
    Order Details: Order Below EX 1

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