Summons Cases SS - Summons Case SS
HDFC CREDILA FINANCIAL SERVICES PVT LTDVsAnil Kuppili +1 more
CNR MHMM18001031201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 04th May 2026
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 131/2018
- Registration Date
- 01 Feb 2018
Advocates
0No advocate information is available in this record.
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 01-03-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.5- Complainant is given verification statement
Exh.6- Complainant is given affidavit of evidence
Exh.7. Complainant is given list of document
For process order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-03-2018
Date: 17-03-2018
Business: Ld MM is on Jail Visit Charge with ACMM, 9th Court, Hence Board is discharge
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-04-2018
Date: 26-04-2018
Business: When matter is called out
Complainant is absent Advocate for complainant is present
Adj for Process order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-06-2018
Date: 06-06-2018
Business: as per roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-09-2018
Date: 24-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
O/exh.1- issue process against accused under section 138 Negotiable Instrument Act. summons returnable on 29.11.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-11-2018
Date: 29-11-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.8- Advocate for complainant is given summons application
issue summons against the accused through concerned police station as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-01-2019
Date: 31-01-2019
Business: When matter is called out
Complainant is present and his advocate is present
Exh. 15- Advocate for complainant is given show cause notice application
Issue show cause notice to concerned police station about non compliance of summons report
Adj for show cause notice report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-04-2019
Date: 16-04-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Exh. 10- Advocate for complainant is given vakatanama
Filed
Exh. 11- Advocate for complainant is given summons application
Reissue summons against the accused as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-07-2019
Date: 15-07-2019
Business: When matter is called out Complainant absent his Adv. present
Summons report filed by P.S.Ramamurthy Nagara Banglore.
Application for Issuing Fresh summons through concerned police station.
Issue summons through concerned police station.
Adj. for Summons report awaited.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-09-2019
Date: 27-09-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent Advocate for Accused is absent
Exh. 12- Advocate for complainant is given summons application
Reissue summons on new address as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-12-2019
Date: 18-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 23-03-2020
Date: 23-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-07-2020
Date: 15-07-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-10-2020
Date: 23-10-2020
Business: As Ld. M.M. is on leave, charged is with Ld. M.M. 71st Court, Board is discharged , Adj to.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-02-2021
Date: 08-02-2021
Business: When called out, complainant absent advocate present.
Exh 18 Application for reissue summons.
adjourned for summons Report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-06-2021
Date: 04-06-2021
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 execution of Service Summons/BW
Next Hearing Date: 08-09-2021
Date: 08-09-2021
Business: Ld. M. M. is on leave.
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 24-12-2021
Date: 24-12-2021
Business: when matter is call out. complainant absent. advocate for complainant present. Accused is absent.. Advocate for the Accused is absent.. Exh. 19- advocate for complainant is given application for issuance of fresh summons. Allowed. ad for summons report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-04-2022
Date: 08-04-2022
Business: when matter is call out. complainant absent. Advocate for complainant present. Accused is absent.. Advocate for the Accused is absent.. Exh. 20- advocate for complainant is given application for issuance of fresh summons. Allowed. ad for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-08-2022
Date: 11-08-2022
Business: When called out. complainant absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-11-2022
Date: 19-11-2022
Business: Ld M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-03-2023
Date: 08-03-2023
Business: when matter is called out complainant is absent his advocate is present. accused and his advocate are absent Application for Bailable Warrrant against accused . O/Exh -21 Issue Bailable warrant of Rs.15000/- adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 02-09-2023
Date: 02-09-2023
Business: NT. When called out. complainant absent his advocate present. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 11-12-2023
Date: 11-12-2023
Business: Ld. MM. is on leave charge with Ld. M.M. 71th court. Hence board is discharged.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-02-2024
Date: 17-02-2024
Business: When matter is called out Complainant absent and his advocate is present. accused and his advocate is absent .Adj for steps.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-05-2024
Date: 09-05-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-08-2024
Date: 06-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 07-11-2024
Date: 07-11-2024
Business: when called out complainant absent and his advocate present. Application for warrant O/Exh - 22 Re Issue Fresh B/w against the accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-01-2025
Date: 29-01-2025
Business: when called out complainant absent and his advocate present.
adj for warrant report..
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 11-04-2025
Date: 11-04-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-07-2025
Date: 17-07-2025
Business: called on today. complainant absent and his advocate present. application for extension. allowed.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 30-10-2025
Date: 30-10-2025
Business: called on today complainant present and his advocate present. Exh. 23 application for issuance of B/W. re issue B/W for Rs. 5000/- against accused as prayed.
adj for warrant reort.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 01-12-2025
Date: 01-12-2025
Business: called on today complaint is absent his advocate is present. adj for report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-02-2026
Date: 21-02-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-05-2026
Date: 04-05-2026
Business: Today case is TOB.
called on today complainant present and advocate present.
Exh. 26 application for substitution. allowed.
Exh. 27 application for withdrawal. allowed.
Order below Exh. 01
1. The complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
3. In view of section 43 of Maharashtra court fees act, court fees be refunded as per rules and stage of proceeding.
4. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 04-05-2026Additional Case Details
Additional Case Details
Filing Number: 1496/2018 Filing Date: 01-02-2018 First Hearing Date: 01st March 2018 Decision Date: 04th May 2026 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Final Order 204 May 2026
04 May 2026
Order Details: Order Below EX 1 Pdf Text: MHMM180010312018 Summons Cases SS/131/2018 HDFC Credila Financial Services Pvt Ltd Vs. Anil Kuppili IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Both parties have settled their dispute amicably out of court. Complainant not willing to proceed further with case. Accordingly, moved application for withdrawal Exh.27. Hence, order. ORDER 1. Complaint stands dismissed as withdrawn. 2. The accused are acquitted of the offence punishable u/sec.138 of The Negotiable Instrument Act. 3. In view of Section 43 of Maharashtra Court Fees Act, Court Fees be refunded as per Rules and stage of proceeding. 4. Order dictated and pronounced in open court. Mumbai, (M. P. Saraf) Dated : 04.05.2026. Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. J.O.Code-MH01362 -- 1 of 2 -- CERTIFICATE I affirm that the contents of this P.D.F. file Order are same, word to word as per the original Order. Name of Stenographer : Mrs. Aditi Ravikiran Dalvi Court : Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Dictated in open court on : 04.05.2026. Transcribed and Typed on : 04.05.2026. Order printed and Signed on : 04.05.2026. Order Uploaded on : 04.05.2026. -- 2 of 2 --
Final Order 104 May 2026
04 May 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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