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Summons Cases SS - Summons Case SS

Subhash Murji GalaVsRisshi Kapoor

CNR MHMM18001355201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

0

No advocate information is available in this record.

Parties

2

Respondent

  1. 1Risshi Kapoor

Acts & Sections

1
NEGOTIABLE 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

1
Final Order 1
01 Dec 2023
Order Details: Order Below EX 1
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