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Summons Cases SS - Summons Case SS

Nitin K. ChaudharyVsConquista Hospitality Pvt. Ltd +3 more

CNR MHMM18001365201858-
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 30th December 2022

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
3244/2017
Registration Date
19 Dec 2017

Advocates

0

No advocate information is available in this record.

Parties

5

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142

Case History / Proceedings

Case History
Date: 21-02-2018
Business: When called
Complainant present with advocate
accused absent adv absent
adj for process issue
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-03-2018

Date: 03-03-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Issue process against the accused u/s.138 r/w.141 of the N.I.Act. summons returnable on 04.04.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-04-2018

Date: 04-04-2018
Business: When matter is called out
Complainant is present with his advocate
Accused is absent advocate for accused no.4 is present
Exh. 7 and  Exh.8- Advocate for accused no.4 is given vakalatnama and exemption application
Exh.9- Advocate for complainant is given warrant application
Issue warrant against accused no. 3
For warrant report awaited
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-05-2018

Date: 22-05-2018
Business: Ld. MM is on leave.  Charge with ACMM, 9th Court.
Accused present with Advocate.
Complainant absent.
Exh. 10 - Vakalatpatra
Exh11 - Application for cancellation of warrant.
Warrant recalled subject to penalty.
Exh. 12- Application for bail.
Accused is ordered to be released on PB and SB of Rs. 10000/- or cash cash bail of like amount.
Exh. 13- Application for granting time to deposit cash security.
Time granted.
For compliance of bail order.  Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-08-2018

Date: 23-08-2018
Business: When matter is called out
Complainant is present with his advocate
Accused and his advocate is absent
Exh.14- Advocate for complainant is given application for interim compensation amount
Other side to say
Exh.15- Advocate for complainant is given warrant application
Issue warrant against accused
Adj for warrant report
Later on
Accused Nos.3 and 4 present with his advocate
Exh.16- Advocate for accused given application for re-call the warrant
Todays ordered canceled on recording plea
Exh.17- Advocate for accused given bail application
Accused no.4 is order to be release on bail of Rs.15,000/- with one surety or cash bail till next date
Exh.18- Accused no.4 is release on P. R. Bond of Rs.15,000/-
Exh.19- Accused Nos.3 and 4 are recorded plea today
Adj for Plea of accused Nos.1 and 2
Next Purpose: FOR HEARING
Next Hearing Date: 16-10-2018

Date: 16-10-2018
Business: When called out
Complainant Present with Advocate.
Accused No. 3 and 4 Present.
Complainant is directed to take steps against the accused No. 2.
Exh. 18 Adv. for accused No. 2 and 3 filed Application for granting time to deposit Cash/surety
Say is called
Complainant submitted say on application.
Exh. 19 Complainant filed Application U/s 143 (1) of N.I. Act. regarding intrim compensation.
Adj. for Say on Exh. 19 of the accused and Plea of the accused No.1  and 2
Next Purpose: FOR HEARING
Next Hearing Date: 01-12-2018

Date: 01-12-2018
Business: When called out complainant present. Ld. Counsel for complainant present. Accused no. 3 and 4 present. Rest accused are absent. Ld. Counsel for accused no. 3 and 4 present. Exh. 21 - Reply of accused no. 3 and 4 to the application of complainant under sec. 143-A of N.I.Act. Accused 4. Rajesh Chauhan deposited the cash security amount as per order. Accused no. 3 furnished the surety. Complainant requested date for taking effective steps against accused no. 1 and 2. Case is adjourned for appearance and recording plea of accused no. 1 and 2. Adjourned to
Next Purpose: FOR HEARING
Next Hearing Date: 24-01-2019

Date: 24-01-2019
Business: When called out complainant present with advocate.
Accused no 2 absent.
Accused no 3 and 4 present with advocate.
Adv for complainant argument today.
Today order passed on below exh 1.
Complainant is directed separately served to accused no 1. and proceeded further according to law in view of provision  of law.
For plea of accused no 1 and 2.
Next Purpose: FOR HEARING
Next Hearing Date: 27-02-2019

Date: 27-02-2019
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 nos. 1 and 2 and order on application u/s. 143-A
Next Purpose: FOR HEARING
Next Hearing Date: 10-04-2019

Date: 10-04-2019
Business: When called out complainant present advocate absent.
Accused absent advocate present.
Today order passed exh.20.
Application stand rejected.
For plea of accused no. 1 and 2.
Next Purpose: FOR HEARING
Next Hearing Date: 29-05-2019

Date: 29-05-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 22-07-2019

Date: 22-07-2019
Business: When called out complainant present with advocate.
Accused no. 3 and 4 present.
For plea of accused no. 1 and 2. and D.O.
Next Purpose: FOR HEARING
Next Hearing Date: 07-09-2019

Date: 07-09-2019
Business: Ld, MM is on leave. Hence board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 02-11-2019

Date: 02-11-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is present
Exh. 22- Advocate for complainant is given warrant application
Reissue summons against the accused through concerned police station
Adj for summons report against the accused no. 2
Next Purpose: FOR HEARING
Next Hearing Date: 17-12-2019

Date: 17-12-2019
Business: Ld. M. M. has gone training,
Charge with ACMM, 9th Court,
Hence, board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 06-03-2020

Date: 06-03-2020
Business: When called out complainant and advocate absent
Accused no. 3 and 4 present with advocate.
For summons report of accused no.2.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 29-05-2020

Date: 29-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-09-2020

Date: 05-09-2020
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: Awaiting services of notice / summons
Next Hearing Date: 21-12-2020

Date: 21-12-2020
Business: When called complainant absent and advocate absent.
Accused absent advocate absent. Hence matter is adjourned
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 31-03-2021

Date: 31-03-2021
Business: N.T
When called out, complainant absent, his advocate absent.
Accused absent, his advocate absent.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-07-2021

Date: 12-07-2021
Business: When matter is called out, Both parties are 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: Awaiting services of notice / summons
Next Hearing Date: 25-10-2021

Date: 25-10-2021
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused absent. Advocate for accused no. 3 and 4 present. Adj for
Next Purpose: Awaiting services of notice / summons
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: Awaiting services of notice / summons
Next Hearing Date: 16-06-2022

Date: 16-06-2022
Business: when called out complainant present and his advocate present.  accused  No. 3, 4  and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: When called complainant and advocate absent. Accused absent advocate present. Adj for
Next Purpose: For Dissmissal
Next Hearing Date: 30-12-2022

Date: 30-12-2022
Business: Order below Exh. 1.
The case is dismissed  for non appearance of the complainant.
Nature Of Disposal: Dismissed
Disposal Date: 30-12-2022

Additional Case Details

Additional Case Details
Filing Number: 11093/2017
Filing Date: 19-12-2017
First Hearing Date: 21st February 2018
Decision Date: 30th December 2022
Court Number And Judge: 58-

Orders

1
Final Order 1
30 Dec 2022
Order Details: Order Below EX 1
Pdf Text: MHMM180013652018
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH.1 IN C.C.No.3244/SS/2017
The complainant and his Advocate are absent when
called. The case is fixed for steps. The presence of the
complainant is necessary to proceed the case. No any reason to
adjourn the case. Hence, I proceed to pass the following order
ORDER
1. The case is dismissed for non appearance of the
complainant.
Mumbai, (M.Y.Wagh)
Dated : 30.12.2022. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
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