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Uncontested--Case Withdrawn Accused Acquitted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
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
1Final Order 108 Nov 2023
08 Nov 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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