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Summons Cases SS - Summons Case SS

MRS. BHARATI S. BHAGNARIVsM/S ANIL ENTERPRISES +2 more

CNR MHMM18001242201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 08th April 2025

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
5800080/2019
Registration Date
23 Jan 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-04-2019
    Business: When matter is called out
    Complainant is absent advocate for complainant is present
    Exh. 4- Advocate for complainant is given adjournment application
    Adj for Verification statement
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-06-2019
    
    Date: 24-06-2019
    Business: When matter is called out Complainant is absent advocate for complainant is present.
    Adj for Verification statement
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-08-2019
    
    Date: 30-08-2019
    Business: When matter is called out
    Complainant is absent advocate for Complainant is absent
    If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
    Adj for verification statement
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-12-2019
    
    Date: 10-12-2019
    Business: When matter is called out Complainant is present with Advocate.  Exh.5 Complainant is given verification statement. Document verified by J.C.O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 06.02.2020.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-02-2020
    
    Date: 06-02-2020
    Business: When matter is called out Complainant is present with Advocate. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-04-2020
    
    Date: 24-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-07-2020
    
    Date: 17-07-2020
    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: Awaiting services of notice / summons
    Next Hearing Date: 27-10-2020
    
    Date: 27-10-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Hence Board is discharged. Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-02-2021
    
    Date: 10-02-2021
    Business: When called out, complainant absent, his advocate absent.
    Accused and his advocate absent.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-06-2021
    
    Date: 01-06-2021
    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: Awaiting services of notice / summons
    Next Hearing Date: 04-09-2021
    
    Date: 04-09-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is absent.
    Adj for complainant to take steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-01-2022
    
    Date: 10-01-2022
    Business: complainant present his advocate present. accused absent his advocate absent
     No order due to SOP for covid. adj. for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-03-2022
    
    Date: 14-03-2022
    Business: When matter is called out Complainant absent and Advocate for complainant is present. Accused absent. Advocate for accused is absent. Adj for summons report. steps
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-06-2022
    
    Date: 09-06-2022
    Business: when called out complainant absent and his advocate present. Exh. 6- application for  issue fresh summons. O/- Allowed
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-09-2022
    
    Date: 22-09-2022
    Business: When called out. complainant absent his advocate present. Exh. 6 VP filed. Exh. 7- application for exemption accused No. 2 granted. Exh. 8 application for issue NBW against accused No. 3. O/- Issue B/W of Rs. 15000/- against accused No. 3.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 14-12-2022
    
    Date: 14-12-2022
    Business: when called out. complainant absent and his advocate present. accused present and his advocate present. Exh. 9 VP filed. Exh. 10 application for bail. O/- accused be released on PB and cash security of Rs. 6000/- Exh. 11- PR and cash bond. Exh. 12.  plea of the accused.
    Adj for plea of the accused No. 3
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 13-04-2023
    
    Date: 13-04-2023
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
    Adj for plea of the accused No. 3.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 27-07-2023
    
    Date: 27-07-2023
    Business: When called out. complainant absent and his advocate absent. Accused is absent. Advocate for accused no.2 is present. Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 10-10-2023
    
    Date: 10-10-2023
    Business: When called out. complainant present and his advocate present. Accused is absent. Advocate for accused no.2 is present.
    Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: When called out. complainant absent and his advocate present. Accused is absent. and advocate present.  Exh. 16 application for exemption of accused no. 2. granted.
    Adj for plea and bail.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-04-2024
    
    Date: 23-04-2024
    Business: When called out. complainant absent and his advocate present. Accused is absent. and advocate present. application for exemption. O/Exh -17 granted.
    Adj for plea and bail.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 09-07-2024
    
    Date: 09-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court.
    Hence board is discharge.
    adj for .
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. application for exemption A. No. 2. granted.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 15-01-2025
    
    Date: 15-01-2025
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused No. 2 present.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-02-2025
    
    Date: 01-02-2025
    Business: When matter is called out complainant is absent his advocate  present. Accused absent. Advocate for accused is absent.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-04-2025
    
    Date: 08-04-2025
    Business: 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: 08-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 5800748/2019
    Filing Date: 23-01-2019
    First Hearing Date: 02nd April 2019
    Decision Date: 08th April 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    08 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180012422019 Summons Cases SS/5800080/2019 MRS. BHARATI S. BHAGNARI Vs. M/S ANIL ENTERPRISES IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Power of Attorney of complainant and her advocate present. The case is part heard. Both parties have settled the dispute amicably out of court. The complainant is not ready and willing to proceed with the case. Accordingly, complainant filed application at Exh.19 for withdrawal of…

    Read Full Order
    Final Order 1
    08 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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