Summons Cases SS - Summons Case SS
DILIP GOBINDRAM BULCHANDANIVsFASHION EXIM INDIA P LTD +2 more
CNR MHMM18001538201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 05th December 2023
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 275/2018
- Registration Date
- 15 Feb 2018
Advocates
0No advocate information is available in this record.
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 12-04-2018 Business: parties absent adj for report Next Purpose: NOT HEARD CASES Next Hearing Date: 23-05-2018 Date: 23-05-2018 Business: Ld. MM is on leave. Charge with ACMM, 12th Court. Board discharged. Adjourned to Next Purpose: NOT HEARD CASES Next Hearing Date: 18-08-2018 Date: 18-08-2018 Business: When matter is called out Complainant and his advocate is absent If complainant is not taking steps on next date, otherwise matter is posted for dismissal order Adj for Verification Next Purpose: NOT HEARD CASES Next Hearing Date: 16-10-2018 Date: 16-10-2018 Business: When matter is called out Complainant is present with his advocate Exh.4- Complainant is given verification statement Adj for Affidavit of evidence Next Purpose: NOT HEARD CASES Next Hearing Date: 21-11-2018 Date: 21-11-2018 Business: When matter is called out Complainant is absent advocate for complainant is present Adj for affidavit of evidence Next Purpose: NOT HEARD CASES Next Hearing Date: 16-01-2019 Date: 16-01-2019 Business: When matter is called out Complainant is absent advocate for complainant is present Adj for affidavit of evidence Next Purpose: NOT HEARD CASES Next Hearing Date: 13-02-2019 Date: 13-02-2019 Business: When called out complainant absent advocate present. Application for adjournment For step Next Purpose: NOT HEARD CASES Next Hearing Date: 22-03-2019 Date: 22-03-2019 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. A.C.M.M.58th court. Adj for. Next Purpose: NOT HEARD CASES Next Hearing Date: 06-05-2019 Date: 06-05-2019 Business: Ld. M. M. is on summer vacation. Charge is with M. M. 71st court. Hence, board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 12-07-2019 Date: 12-07-2019 Business: When called out complainant present with advocate. Exh.5. V.P.filed today. Exh.6. Application for adjournment. Last chance is granted. For affidavit of evidence. Next Purpose: NOT HEARD CASES Next Hearing Date: 25-09-2019 Date: 25-09-2019 Business: Board is discharged. As Ld M.M.is on leave. Charge is with A.C.M.M. 9th court. Adj for. Next Purpose: NOT HEARD CASES Next Hearing Date: 21-10-2019 Date: 21-10-2019 Business: Board is discharged, Due to election holiday. Adj for. Next Purpose: NOT HEARD CASES Next Hearing Date: 23-11-2019 Date: 23-11-2019 Business: When called out complainant and advocate is absent. Adj for further steps. Next Purpose: NOT HEARD CASES Next Hearing Date: 08-05-2020 Date: 08-05-2020 Business: National lock down extended up to 17th May 2020. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 11-08-2020 Date: 11-08-2020 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 26-11-2020 Date: 26-11-2020 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 05-03-2021 Date: 05-03-2021 Business: When called out, complainant present, his advocate present. For verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 04-05-2021 Date: 04-05-2021 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 VERIFICATION Next Hearing Date: 19-07-2021 Date: 19-07-2021 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 VERIFICATION Next Hearing Date: 07-10-2021 Date: 07-10-2021 Business: When matter is called out Complainant and his advocate is present Adv For Complainant application for seeking permission to submit document. Exh. 7- Application is allowed. Application to submit ROC. Exh-8 Applicatin is filed. O/Exh.1- Issue process against accused No 1 t0 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-01-2022 Date: 06-01-2022 Business: When matter is called out Complainant and his advocate is absent Adv For Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 14-06-2022 Date: 14-06-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 14-11-2022 Date: 14-11-2022 Business: When called out. complainant absent his advocate absent. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-03-2023 Date: 03-03-2023 Business: When matter is called out Complainant absent and his advocate is absent. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 29-08-2023 Date: 29-08-2023 Business: When called out. complainant absent his advocate absent. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 05-12-2023 Date: 05-12-2023 Business: Order Below Exh. 01 The complainant absent. Advocate for complainant. absent. No steps taken despite giving sufficient opportunity till today. The matter is old one. It seems that complaint has lost interest in proceeding with the case. Hence, complaint stands dismissed in default of the complainant vide section. 256 of CRPC. Nature Of Disposal: Dismissed Disposal Date: 05-12-2023
Additional Case Details
Additional Case Details
Filing Number: 1932/2018 Filing Date: 15-02-2018 First Hearing Date: 12th April 2018 Decision Date: 05th December 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
1Final Order 105 Dec 2023
05 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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