Summons Cases SS - Summons Case SS
Subhash Murji GalaVsRisshi Kapoor
CNR MHMM18001355201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 01st December 2023
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 3082/2017
- Registration Date
- 06 Dec 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: 12-02-2018 Business: As per roznama Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 22-03-2018 Date: 22-03-2018 Business: When matter is called out complainant is present with his advocate Exh.4- Complainant is given verification statement For Affidavit of evidence Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 11-04-2018 Date: 11-04-2018 Business: When case called out Complainant present with Advocate. Accused absent. Exh.5 - Affidavit in lieu of Examination in Chief of Complainant. Exh. 6 - List of Documents. For further steps. Adjourned to Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 25-04-2018 Date: 25-04-2018 Business: When matter is called out complainant is absent advocate for complainant is present issue process against the accused u/s. 138 of the N.I. Act. Summons returnable on 26.06.2018 Next Purpose: NOT HEARD CASES Next Hearing Date: 26-06-2018 Date: 26-06-2018 Business: When matter is called out Complainant is present with his advocate Accused is absent advocate for Accused is present Exh.7 And Exh.8- Advocate for accused is given Vakalatnama and exemption application Adj for Plea of accused Next Purpose: NOT HEARD CASES Next Hearing Date: 20-07-2018 Date: 20-07-2018 Business: When matter is called out Complainant is absent advocate for complainant is present Exh.9- Advocate for accused is given Bail application Accused be release on P.R. bond and one surety or Cash bail of Rs. 10,000/- Exh.10-Accused be release on P.R. of Rs. 10,000/- Exh.11- Accused recorded plea Exh.12- Advocate for accused is given application for time to furnish surety Time granted till next date Adj for Surety furnish and Say on list of document Next Purpose: PART HEARD Next Hearing Date: 02-08-2018 Date: 02-08-2018 Business: When called out both parties are present. LD. Counsel for both parties are present. Accused furnished the surety in view of compliance of bail order. Adjourned to Next Purpose: PART HEARD Next Hearing Date: 17-09-2018 Date: 17-09-2018 Business: Ld. M. M. is on leave, Charge with Ld. M. M. 32nd Court, Henec, Board is discharged. Next Purpose: PART HEARD Next Hearing Date: 15-10-2018 Date: 15-10-2018 Business: when called out both parties present with their L.D. counsel adv. for complainant filed substitution application copy served on other side adj. for say on substitution application. Next Purpose: PART HEARD Next Hearing Date: 14-11-2018 Date: 14-11-2018 Business: When called out Representative of complainant Mr. Mehul Gala present. Accused absent. Ld. Counsel for both parties are absent. Today matter is fixed for say of accused on Substitution application. Accused is absent and failed to file say hence application proceeded without say. For arguments. Adjourned to Next Purpose: PART HEARD Next Hearing Date: 21-12-2018 Date: 21-12-2018 Business: When called out Complainant Present with Advocate Accused Absent Advocate Present Heard Both side on substitution Application. Order passed on Substitution Application. Application Allowed. Parties are directed to proceed in accordance with Law. Adj. to Next Purpose: PART HEARD Next Hearing Date: 22-01-2019 Date: 22-01-2019 Business: When called out complainant present with advocate Accused absent advocate present Accused exempted today For filing substitution affidavit Next Purpose: PART HEARD Next Hearing Date: 02-03-2019 Date: 02-03-2019 Business: When called out complainant present with advocate Accused present with advocate. Exh. 12. Adv for complainant filed exam in chief of complainant u/s. 145 N.I.Act. For say on documents and cross of P.W. No. 1. Next Purpose: PART HEARD Next Hearing Date: 15-04-2019 Date: 15-04-2019 Business: Board is discharged. As Ld M.M.is on jail visit. Charge is with Ld. A.C.M.M.9th court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 21-05-2019 Date: 21-05-2019 Business: When called out complainant and advocate absent. Accused absent advocate present. Today matter is fixed for say of accused on Admission and denial of documents. Accused failed to file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 13 to 19. Case is adjourned for cross of P.W.No. 1. Next Purpose: PART HEARD Next Hearing Date: 02-07-2019 Date: 02-07-2019 Business: Board is discharged as due to heavy rain. Adj for Next Purpose: PART HEARD Next Hearing Date: 22-08-2019 Date: 22-08-2019 Business: When matter is called out Complainant is absent advocate for Complainant is absent Accused is absent advocate for Accused is absent O/Exh.1- The parties are absent posted for further order Adj for cross examination of P. W. No.1 or necessary order Next Purpose: PART HEARD Next Hearing Date: 14-10-2019 Date: 14-10-2019 Business: When matter is called out Complainant is absent advocate for Complainant is absent Accused is absent advocate for Accused is present Exh. 20- Advocate for accused is given exemption application P. E. Granted only today Adj for cross examination of the P. W. No. 1 Next Purpose: PART HEARD Next Hearing Date: 04-12-2019 Date: 04-12-2019 Business: When called out complainant and advocate absent. Accused absent advocate present. Accused exempted. For cross of P.W.no.1. Next Purpose: PART HEARD Next Hearing Date: 04-02-2020 Date: 04-02-2020 Business: When called out complainant and advocate absent. Accused absent advocate present. Accused exempted. Exh.21. Adv for accused filed application for dismissal of complaint. Complainant to say. For say on exh.21 at application dismissal of complaint and cross. Next Purpose: PART HEARD Next Hearing Date: 20-04-2020 Date: 20-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: PART HEARD Next Hearing Date: 16-06-2020 Date: 16-06-2020 Business: As per directions of Hon''ble High court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned. Next Purpose: PART HEARD Next Hearing Date: 02-09-2020 Date: 02-09-2020 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: PART HEARD Next Hearing Date: 24-11-2020 Date: 24-11-2020 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: PART HEARD Next Hearing Date: 08-02-2021 Date: 08-02-2021 Business: N.T. When called out, complainant absent, his advocate absent. Accused absent, his advocate present. For say on dismissal application at exh.21. and cross. Next Purpose: PART HEARD Next Hearing Date: 03-03-2021 Date: 03-03-2021 Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate present. Exh.22. Application for exemption of accused. Granted. For say on dismissal application at exh.21 and cross. Next Purpose: PART HEARD Next Hearing Date: 17-06-2021 Date: 17-06-2021 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: PART HEARD Next Hearing Date: 02-09-2021 Date: 02-09-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the accused is absent. Adj for Say on Exh. 21 of the complainant. Next Purpose: PART HEARD Next Hearing Date: 26-10-2021 Date: 26-10-2021 Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for Say on Exh.21 of the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-01-2022 Date: 25-01-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj. Next Purpose: PART HEARD Next Hearing Date: 24-02-2022 Date: 24-02-2022 Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for Say on Exh.21 of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-06-2022 Date: 17-06-2022 Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for Say on Exh.21 of the complainant. Next Purpose: PART HEARD Next Hearing Date: 26-09-2022 Date: 26-09-2022 Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for Say on Exh.21 of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-12-2022 Date: 28-12-2022 Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for Say on Exh.21 of the complainant. Next Purpose: PART HEARD Next Hearing Date: 24-02-2023 Date: 24-02-2023 Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is absent. Order below Exh. 12 The complainant is absent. Hence his evidence is closed. Adj for defence witness. Next Purpose: PART HEARD Next Hearing Date: 27-03-2023 Date: 27-03-2023 Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is absent. Order below Exh. 01 accused is absent. His defence evidence is closed. Adj for argument and final order. Next Purpose: For Final Argument Next Hearing Date: 13-04-2023 Date: 13-04-2023 Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is present. Exh. 23 application for 311 of CRPC to recall the witness. O/- complainant to say. Adj for argument and final order. Next Purpose: For Final Argument Next Hearing Date: 05-06-2023 Date: 05-06-2023 Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is present. Exh. 24 application for exemption. granted. Adj for argument and final order. Next Purpose: For Final Argument Next Hearing Date: 30-06-2023 Date: 30-06-2023 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.32 nd court. Adj for. Next Purpose: For Final Argument Next Hearing Date: 25-07-2023 Date: 25-07-2023 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 Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-09-2023 Date: 27-09-2023 Business: Ld. M. M. is on leave. Charge with M. M. 32nd Court. Hence, board is discharged. Next Purpose: PART HEARD Next Hearing Date: 01-12-2023 Date: 01-12-2023 Business: Order below Exh. 01- 1. The complaint stands dismissed Vide section 256 of CRPC. 2. The accused is acquitted of the offence punishable u/s. 138 of the NI act. 3. Bail bods of the accuse stands cancelled. 4. Order dictated and pronounced in open court. Nature Of Disposal: Dismissed Disposal Date: 01-12-2023
Additional Case Details
Additional Case Details
Filing Number: 10427/2017 Filing Date: 06-12-2017 First Hearing Date: 12th February 2018 Decision Date: 01st December 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
1Final Order 101 Dec 2023
01 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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