Order Details: Order Below EX 1 Pdf Text: MHMM180013162018 Summons Cases SS/2360/2017 VOLKSWAGAON FINANCE PVT.LTD. Vs. GULAM MAQBOOL MUNSHI IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant’s advocate and authorized representative present. He submitted that complainant has instructed to withdraw the complaint due to non availability of original document. Accordingly, complainant filed application at Exh.13 for withdrawal of the complaint. Withdrawal of complaint is voluntary. Hence, I pass following order. ORDER 1.…
Summons Cases SS - Summons Case SS
VOLKSWAGAON FINANCE PVT.LTD.VsGULAM MAQBOOL MUNSHI
CNR MHMM18001316201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 26th March 2025
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 2360/2017
- Registration Date
- 22 Sept 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: 20-12-2017
Business: as pre roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 31-03-2018
Date: 31-03-2018
Business: as per roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-06-2018
Date: 25-06-2018
Business: Advocate for complainant is present adj for steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-01-2019
Date: 03-01-2019
Business: When matter is called out
Complainant is absent and his advocate is present
Adj for further steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-04-2019
Date: 10-04-2019
Business: When matter is called out
Complainant absent and his advocate is present
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for Further Steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-08-2019
Date: 13-08-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Advocate for complainant is given adjournment application
Posted for dismissal order
Adj for necessary order
Next Purpose: For Dissmissal
Next Hearing Date: 14-09-2019
Date: 14-09-2019
Business: Complainant present with advocate. Accused is absent. Advocate for accused is absent. Matter is not settled in Lok Adalat.
Next Purpose: For Dissmissal
Next Hearing Date: 31-12-2019
Date: 31-12-2019
Business: When called out complainant and advocate present.
Accused and advocate absent.
For step.
Next Purpose: For Dissmissal
Next Hearing Date: 18-04-2020
Date: 18-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: For Dissmissal
Next Hearing Date: 12-10-2020
Date: 12-10-2020
Business: Ld. M.M. is on Leave, Charge is with Ld M.M. 71st Court, Board is discharged. Adj for
Next Purpose: For Dissmissal
Next Hearing Date: 01-01-2021
Date: 01-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 05-03-2021
Date: 05-03-2021
Business: When called out complainant present with advocate.
Accused and his advocate absent.
Adj for
Next Purpose: For Dissmissal
Next Hearing Date: 19-05-2021
Date: 19-05-2021
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: For Dissmissal
Next Hearing Date: 10-07-2021
Date: 10-07-2021
Business: When matter is called out, Complainant is absent, his advocate 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: For Dissmissal
Next Hearing Date: 01-08-2021
Date: 01-08-2021
Business: When matter is called out, Complainant is present with Advocate. Matter is not settled in Lok Adalat. Adj for
Next Purpose: For Dissmissal
Next Hearing Date: 25-09-2021
Date: 25-09-2021
Business: Matter is not settled in Lok Adalat. Hence matter is Adj.
Next Purpose: For Dissmissal
Next Hearing Date: 07-03-2022
Date: 07-03-2022
Business: When matter is called out Complainant is Absent Advocate is absent. hence matter is Adjourned. for dismissal.
Next Purpose: For Dissmissal
Next Hearing Date: 26-07-2022
Date: 26-07-2022
Business: When matter is called out. Both parties are absent. Adj for
Next Purpose: For Dissmissal
Next Hearing Date: 06-08-2022
Date: 06-08-2022
Business: When called out. complainant absent his advocate absent.
Adj for for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 02-12-2022
Date: 02-12-2022
Business: When matter is called out Complainant absent and his advocate is absent. Adj for
Next Purpose: For Dissmissal
Next Hearing Date: 06-03-2023
Date: 06-03-2023
Business: When called out. complainant absent his advocate absent. Adj for dismissal order..
Next Purpose: For Dissmissal
Next Hearing Date: 13-09-2023
Date: 13-09-2023
Business: When called out. complainant absent his advocate present. application for Vakalatnama. O/Exh - 09 Filed.Application for adjournment O/Exh - 10 Granted as last Chance. Adj for steps taken by complainant./Verification.
Next Purpose: For Court Fee
Next Hearing Date: 28-12-2023
Date: 28-12-2023
Business: when called out complainant absent and his advocate present.
adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 23-04-2024
Date: 23-04-2024
Business: when called out complainant present and his advocate present. Exh. 12 application for substitution. O/- keep for argument on the point of maintainability.
adj for summons report..
Next Purpose: For Court Fee
Next Hearing Date: 01-07-2024
Date: 01-07-2024
Business: When called out. complainant present his advocate present. Adj for further taken steps.
Next Purpose: For Court Fee
Next Hearing Date: 27-09-2024
Date: 27-09-2024
Business: when called out complainant absent and his advocate present.
adj for orders and further steps.
Next Purpose: For Court Fee
Next Hearing Date: 07-12-2024
Date: 07-12-2024
Business: when called out complainant absent and his advocate present.
adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 26-03-2025
Date: 26-03-2025
Business: 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. warrant if any stands cancelled and be recalled back unserved.
4. In view of section 43 of Maharashtra court fees act, court fees be refunded as per rules.
5. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 26-03-2025Additional Case Details
Additional Case Details
Filing Number: 8066/2017 Filing Date: 22-09-2017 First Hearing Date: 20th December 2017 Decision Date: 26th March 2025 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
1Final Order 1Full order available
26 Mar 2025
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