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Summons Cases SS - Summons Case SS

DILIP GOBINDRAM BULCHANDANIVsFASHION EXIM INDIA P LTD +2 more

CNR MHMM18001538201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
NEGOTIABLE 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

1
Final Order 1
05 Dec 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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