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Summons Cases SS - Summons Case SS

MOHAN SHAMDAS AJBANIVsKANCHAN TULSI JASHNANI

CNR MHMM18001302202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Case Withdrawn Accused Acquitted
Decision Date: 07th January 2026

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800146/2021
Registration Date
02 Mar 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-03-2021
    Business: When called out complainant present with advocate.
    Exh.06. . Verification statement filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused u/s.138 N.I.Act.
    Issue summons to accused
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-06-2021
    
    Date: 11-06-2021
    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: 20-09-2021
    
    Date: 20-09-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is present.
    Accused is absent advocate for the Accused is present.
    Exh. 07- Advocate for the accused is given vakalatnama.
    Filed.
    Exh. 08- Advocate for the accused is given exemption application
    Granted only today.
    Adj plea of the accused.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-11-2021
    
    Date: 24-11-2021
    Business: Ld. M.M. is on leave. charge with Ld. ACMM. 9th court. Hence board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-02-2022
    
    Date: 09-02-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-03-2022
    
    Date: 14-03-2022
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Adj for plea of accused
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 27-04-2022
    
    Date: 27-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-06-2022
    
    Date: 03-06-2022
    Business: NT
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-08-2022
    
    Date: 04-08-2022
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Adj for plea of accused
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 05-09-2022
    
    Date: 05-09-2022
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present.
    Adj for plea of accused
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-10-2022
    
    Date: 03-10-2022
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present.
    Adj for plea of accused
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 20-12-2022
    
    Date: 20-12-2022
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present.
    Adj for plea of accused
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 13-02-2023
    
    Date: 13-02-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Adj for plea of accused
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-04-2023
    
    Date: 01-04-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Matter is sent for mediation. Adj for mediation report
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 22-06-2023
    
    Date: 22-06-2023
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-08-2023
    
    Date: 29-08-2023
    Business: When matter is called out Complainant present and his advocate is present. Accused is present. Advocate for accused is present. Exh. 10 application for bail. O/- Exh - 10 accused is released on bail on executing his PB and SB for Rs. 5000/- cash bail allowed on address proof.Exh-11 Plea of accused is recorded today.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-11-2023
    
    Date: 04-11-2023
    Business: When matter is called out Complainant present and his advocate is absent. accused and his advocate is present. Adj for further steps.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-01-2024
    
    Date: 22-01-2024
    Business: When matter is called out Complainant present and his advocate is present. accused and his advocate is present.  Exh. 13 application for exemption. granted.
    Adj for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-03-2024
    
    Date: 22-03-2024
    Business: L.d M.M. is on leave. Hence board is discharged. Charge with M.M.32nd court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-06-2024
    
    Date: 03-06-2024
    Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-08-2024
    
    Date: 07-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-12-2024
    
    Date: 17-12-2024
    Business: When called out. Complainant absent and his advocate present. Accused absent and his advocate absent.
     Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: When called out. Complainant absent and his advocate absent. Accused absent and his advocate present. Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-06-2025
    
    Date: 10-06-2025
    Business: When called out. Complainant absent and his advocate present. Accused absent and his advocate present. Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present.  Application for exemption of accused. O/- Granted. adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 15 advocate for accused exemption application granted for today.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.
    Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused is 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: 07-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001794/2021
    Filing Date: 01-03-2021
    First Hearing Date: 12th March 2021
    Decision Date: 07th January 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    07 Jan 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Final Order 1Full order available
    07 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180013022021 Summons Cases SS/5800146/2021 MOHAN SHAMDAS AJBANI Vs. KANCHAN TULSI JASHNANI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Power of Attorney of Complainant who filed complaint and advocate present. Both parties have settled their dispute amicably at a part heard stage. Therefore, complainant is not willing to proceed with the matter. Accordingly, complainant filed application for withdrawal of the complaint at Exh.17. Hence, I pass…

    Read Full Order

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