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Monica SinghVsZaveri Constructions Pvt Ltd +2 more

CNR MHMM18001114202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 09th September 2026

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800458/2020
Registration Date
03 Mar 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: 19-03-2020
    
    Date: 08-07-2020
    
    Date: 15-09-2020
    
    Date: 02-12-2020
    
    Date: 11-02-2021
    
    Date: 13-05-2021
    
    Date: 18-08-2021
    
    Date: 25-10-2021
    
    Date: 27-10-2021
    
    Date: 10-02-2022
    
    Date: 28-04-2022
    
    Date: 08-07-2022
    
    Date: 11-10-2022
    
    Date: 07-01-2023
    
    Date: 01-04-2023
    
    Date: 28-08-2023
    
    Date: 30-11-2023
    
    Date: 08-02-2024
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent.
    Adj for filing affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-04-2024
    
    Date: 20-04-2024
    
    Date: 29-06-2024
    
    Date: 21-09-2024
    
    Date: 21-11-2024
    
    Date: 13-01-2025
    Business: Ld. JMFC is on Training charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-03-2025
    
    Date: 11-03-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-04-2025
    
    Date: 15-04-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Exh. 20 application for adjournment. granted.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-07-2025
    
    Date: 22-07-2025
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-11-2025
    
    Date: 11-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: called on today both parties and their advocate absent. further not taken steps.
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    
    Date: 30-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Dissmissal
    Next Hearing Date: 09-09-2026
    
    Date: 09-09-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    Order below Exh. 01
    1. The complaint is dismissed for non appearance of the complainant.
    2. Accused stands acquitted ofthe offence punishable u/s 138 of the N.I. act. vide section 256 of the code of criminal procedure.
    3. Bail bond of the accused if any stands cancelled.
    4. NBW if any be called back forthwith
    Nature Of Disposal: Dismissed
    Disposal Date: 09-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001878/2020
    Filing Date: 03-03-2020
    First Hearing Date: 19th March 2020
    Decision Date: 09th September 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    09 Sept 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180011142020 Summons Cases/458/2020 Monica Singh Vs. Zaveri Constructions Pvt Ltd IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 In view of letter no. B(Gen)-1001/2026/1196 dated 27th July, 2026 of Hon’ble Bombay High Court the matter is taken in special drive. Perused the proceeding. The present complaint is filed in the year 2019 for the offence punishable U/Sec 138 of the Negotiable Instruments Act. 02.…

    Read Full Order

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