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Summons Cases SS - Summons Case SS

M/s. Indokem LimitedVsA.K.Murugan

CNR MHMM18001010201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 08th November 2023

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
3108/2017
Registration Date
11 Dec 2017

Advocates

0

No advocate information is available in this record.

Parties

2

Respondent

  1. 1A.K.Murugan

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 07-02-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 - Complainant is given verification statement
For affidavit of evidence
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-02-2018

Date: 28-02-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.5- Complainant is given affidavit of evidence
Exh.6- List of document
For Process Order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-03-2018

Date: 08-03-2018
Business: Ld MM is on Leave Charge with ACMM 9th Court Hence Board is discharge
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-03-2018

Date: 16-03-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
issue process against the accused u/s. 138 of the N.I. Act Summons Returnable on 16.04.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-04-2018

Date: 16-04-2018
Business: When Case called out complainant present with adv. accused absent ad for accused absent.
adj for further steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-06-2018

Date: 26-06-2018
Business: When matter is called out
Complainant is present with his advocate
Accused is absent advocate for accused is present
Exh.7- Advocate for accused is given exemption application
Adj for plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-07-2018

Date: 16-07-2018
Business: When matter is called out
Complainant is present with his advocate
Accused is present with his advocate
Exh.8- Advocate for accused is given vakalatnama
Exh.9- Advocate for accused is given bail application
Exh.10- Accused be release on Cash Bail of Rs. 10,000/-
Exh.11- Accused is recorded plea
Adj for Say on List of document
Next Purpose: PART HEARD
Next Hearing Date: 23-07-2018

Date: 23-07-2018
Business: When called out complainant present.  Ld. Counsel for complainant present.  Accused absent.  Ld. counsel for accused present.
Accused has not filed the say.  Hence , the original documents are exhibited.
Documents are not traced.  Office is directed to trace out the documents.
Case is adjourned for cross of P.W.No.1.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 08-08-2018

Date: 08-08-2018
Business: When called out
Complainant and Adv. Present
Accused Absent Advocate Present
The accused has not filed say on document.
Order passed on Exh. 6 documents are exhibited.
hence documents Exhibited
Adj. for Cross on
Next Purpose: PART HEARD
Next Hearing Date: 10-09-2018

Date: 10-09-2018
Business: 3108-ss-2017
When called out complainant present.  Ld. Counsel for complainant present.  Accused absent.  Ld. Counsel for accused present.
Evidence is recorded in connected case no. 2794-ss-2017.
LD. Counsel for accused filed pursis/application for adoption of same cross examination in C.C.No. 2794-ss-2017.
Ld. Counsel for complainant filed application under sec. 143-A of N.I.Act for interim compensation.
Copy served to other side.
Case is adjourned for further orders.
 Adjourned to 03-10-2018.
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2018

Date: 03-10-2018
Business: When called out
Both parties Absent
Advocate for both side Present
Complainant filed application to amend Complaint
For say of the accused
Adv. for accused filed Exemption
Adv. for accused filed reply on application U/s 143A
Adj. for order on application U/s 143A
Next Purpose: PART HEARD
Next Hearing Date: 23-10-2018

Date: 23-10-2018
Business: when called out complainant present.  Ld. Counsel for complainant present.
Accused absent.  Ld. Counsel for accused present.
Accused exempted for a day.
Today matter is fixed for say of accused on application of complainant for amendment/substitution of complainant.
Ld. Counsel for accused pray for date.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2018

Date: 05-12-2018
Business: When called out complainant present.  Ld. Counsel for complainant present.  Accused absent.  Ld. Counsel for accused present.
Accused filed Reply to the application of complainant for amend th complaint .
Case is adjourned for argument on Application of complainant on Interim compensation application and application for amend the complaint
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2019

Date: 15-01-2019
Business: When called out complainant present with advocate
Accused absent advocate present
Accused exempted
Both advocate argument today
for order on amended application
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 26-02-2019

Date: 26-02-2019
Business: When matter is called out
Complainant is present and his advocate is present
Accused is absent and his advocate is present
Adj for order
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2019

Date: 08-04-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Accused exempted.
Today order passed on application dt. 3.10.18
The application is allowed.
Complainant carry out amendment on exh.1 today.
Issue summons to accused.
For summons report.
Next Purpose: PART HEARD
Next Hearing Date: 22-05-2019

Date: 22-05-2019
Business: When called out complainant present with advocate.
Accused and advocate absent.
Application for warrant.
Issue Bwt of Rs.5000/- to the accused.
for warrant report.
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2019

Date: 06-07-2019
Business: When matter is called out
Complainant is present advocate for Complainant is absent
Accused is absent Advocate for Accused is absent
Complainant is given show cause notice application
Issue show cause notice to concerned police station for non compliance of warrant report
Adj for Show cause notice report
Next Purpose: PART HEARD
Next Hearing Date: 28-08-2019

Date: 28-08-2019
Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent Advocate for Accused is absent Adj for Show cause notice report
Next Purpose: PART HEARD
Next Hearing Date: 23-10-2019

Date: 23-10-2019
Business: When matter is called out Complainant is present advocate for Complainant is absent
Accused is absent advocate for Accused is absent
Complainant is given warrant application Reissue bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: PART HEARD
Next Hearing Date: 23-12-2019

Date: 23-12-2019
Business: L.d M.M.is on leave.
When called out complainant absent advocate present.
Accused and advocate absent.
For warrant report awaited.
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2020

Date: 31-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with M.M. 32nd court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2020

Date: 19-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 12-06-2020

Date: 12-06-2020
Business: As per the 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: PART HEARD
Next Hearing Date: 29-08-2020

Date: 29-08-2020
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: PART HEARD
Next Hearing Date: 12-11-2020

Date: 12-11-2020
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: PART HEARD
Next Hearing Date: 05-02-2021

Date: 05-02-2021
Business: When called out, complainant present with his advocate.
Accused and advocate absent.
Application for warrant.
Issue Bwt of Rs. 15,000/- against accused.
For Bwt reoprt.
Next Purpose: PART HEARD
Next Hearing Date: 10-05-2021

Date: 10-05-2021
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: PART HEARD
Next Hearing Date: 27-07-2021

Date: 27-07-2021
Business: When matter is called out, Both parties are 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: PART HEARD
Next Hearing Date: 12-10-2021

Date: 12-10-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is absent.
Accused is absent advocate for the Accused is absent.
Exh. 12- Complainant is given warrant application.
Issue Non-bailable warrant against the accused.
Adj for warrant report.
Next Purpose: PART HEARD
Next Hearing Date: 14-01-2022

Date: 14-01-2022
Business: As per Direction of SOP issued by Honable H.C. and Honable CMM. Mumbai office order No. Ett.- 16/26/2022. Dt. 7/1/22. No order due to SOP for covid.  Hence case is adj.
Next Purpose: PART HEARD
Next Hearing Date: 24-03-2022

Date: 24-03-2022
Business: when matter is called out. complainant present and his advocate present accused absent his advocate present. Exh. 13- application for Issue NBW. O/- Issue NBW against the accused.
adj for report of warrant not received. warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-05-2022

Date: 20-05-2022
Business: When matter is called out Complainant and his advocate is present. Accused is absent. Advocate for accused is absent. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 02-08-2022

Date: 02-08-2022
Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
Exh.14- application for issuance of Warrant against accused. O/- Issue B/W of Rs. 15000/-.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 10-11-2022

Date: 10-11-2022
Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
Exh.15- application for issuance of NB/W against accused. O/- Issue B/W of Rs. 15000/-.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-02-2023

Date: 17-02-2023
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for non bailable warrant. Issued non bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: Ld. M. M. is on leave,
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: Order Below Exh. 01.
1. Complaint stands dismissed  for want of prosecution u/s 256 of  CRPC.
2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
3.  Order be uploaded on CIS.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 08-11-2023

Additional Case Details

Additional Case Details
Filing Number: 10614/2017
Filing Date: 11-12-2017
First Hearing Date: 07th February 2018
Decision Date: 08th November 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1
08 Nov 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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