Summons Cases SS - Summons Case SS
NEELAMDEVI PARMANAND LILANEYVsM-S AHUJA PROPERTIES AND ASSOCIATES +2 more
CNR MHMM18001670201858-
CASE DISPOSED
Uncontested--Settled by Mediation
Decision Date: 09th April 2021
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 3099/2017
- Registration Date
- 07 Dec 2017
Advocates
0No advocate information is available in this record.
Parties
4Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 17-02-2018 Business: When matter is called out Complainant is absent advocate for complainant is present For Verification Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 13-03-2018 Date: 13-03-2018 Business: Ld. MM is on Leave Charge with ACMM 9th Court Hence Board is Discharge Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 19-04-2018 Date: 19-04-2018 Business: Ld. MM is on leave, Charge with ACMM, 9th court, Hence Board is discharged Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 05-07-2018 Date: 05-07-2018 Business: When called out complainant absent. Ld. Counsel for complainant absent. No steps taken by complainant to proceed with case. For verification. Adjourned to Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-08-2018 Date: 24-08-2018 Business: When called out Complainant Present with his Ld. Counsel Exh. 4 Complainant filed Verification Statement Exh. 5 Complainant filed Affidavit of Evidence Exh. 6 Complainant filed List of Document along with Documents Exh. 5 and 6 kept in Exhibit\''s cupboard Adj. for argument on Process Issue Order Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-09-2018 Date: 24-09-2018 Business: When matter is called out Complainant is absent advocate for complainant is present O/exh.1- issue process against accused under section 138 R/W 141 Negotiable Instrument Act. summons returnable on 30.11.2018 Next Purpose: NOT HEARD CASES Next Hearing Date: 30-11-2018 Date: 30-11-2018 Business: When matter is called out Complainant is absent and his advocate is present Accused is absent advocate for accused is present Exh.7- Advocate for accused is given vakalatnama Filed Exh.8- Advocate for accused is given exemption application the accused should furnish bail and recorded plea Exh.9- Advocate for complainant is given warrant application Keep for order Adj for plea of accused Next Purpose: NOT HEARD CASES Next Hearing Date: 04-12-2018 Date: 04-12-2018 Business: When matter is called out Complainant is present Advocate for complainant is present Accused is absent advocate for accused is present Exh.10- Advocate for accused is given exemption application As per exh.8 time granted the accused to furnish bail and recorded plea. Hence, application is rejected O/exh.9- In view of exh.8 Issue bailable warrant against the accused as pray Adj for warrant report Next Purpose: NOT HEARD CASES Next Hearing Date: 19-01-2019 Date: 19-01-2019 Business: When Called out Complainant is present Advocate for complainant is present Accused is absent advocate for accused is present Exh.11 Bailable warrant report filed by P.S. Santacruz Exh. 12 Application for stay of bailable warrant filed by Adv for Accused Order Bailable warrant is executed Exh. 13. Application for Direction to deposit money u/s 143(A) of N.I. Act filed by Adv for Complainant Order - Other side to file say on Exh. 13. Adj for Say on Exh.13 Next Purpose: NOT HEARD CASES Next Hearing Date: 26-03-2019 Date: 26-03-2019 Business: Today case not trace. Both parties absent. Their advocate absent. For say on exh.13. Next Purpose: NOT HEARD CASES Next Hearing Date: 17-05-2019 Date: 17-05-2019 Business: When called out complainant present with advocate. Accused present with advocate. Exh.14. Plea of accused recorded today. Matter send for mediation. For mediation report. Next Purpose: NOT HEARD CASES Next Hearing Date: 07-06-2019 Date: 07-06-2019 Business: When matter is called out Complainant is present advocate for Complainant is present Accused is present advocate for accused is present O/Exh.13- Say not filed. Hence, proceed without say Adj for Argument on Exh.13 application u/s. 143-A Next Purpose: PART HEARD Next Hearing Date: 29-07-2019 Date: 29-07-2019 Business: When called out complainant present with advocate. Accused absent advocate present. Adv for complainant argument on exh.13. 143(A) For order on exh.13. 143(A). Next Purpose: PART HEARD Next Hearing Date: 19-09-2019 Date: 19-09-2019 Business: Board is discharged. As Ld M.M.is on leave. Charge is with M.M.12th court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 22-11-2019 Date: 22-11-2019 Business: When called out complainant present with advocate. Accused absent advocate present. For order on exh. 13 - 143(A) Next Purpose: PART HEARD Next Hearing Date: 22-01-2020 Date: 22-01-2020 Business: When called out complainant absent advocate present. Accused absent advocate present. Accused no. 2 and 3 exempted. Today order passed on application 143(A) at exh.13. Application is rejected. for cross. Next Purpose: PART HEARD Next Hearing Date: 06-02-2020 Date: 06-02-2020 Business: When called out complainant and advocate present. Accused absent advocate present. For cross. Next Purpose: PART HEARD Next Hearing Date: 03-03-2020 Date: 03-03-2020 Business: When called out complainant and advocate present Accused absent advocate present. Exemption application is rejected. Application for warrant Issue NBW warrant against accused For NBW report and cross. Next Purpose: PART HEARD Next Hearing Date: 27-04-2020 Date: 27-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: PART HEARD Next Hearing Date: 06-07-2020 Date: 06-07-2020 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: 15-07-2020 Date: 15-07-2020 Business: Case taken on today board. Accused are absent, Advocate for accused present. Adv for accused filed application for cancellation of warrant against accused no. 2 and 3. Order passed on application. Warrant issued against accused no. 2 and 3 are cancelled, subject to penalty of Rs. 2500/- each. Next Purpose: PART HEARD Next Hearing Date: 09-09-2020 Date: 09-09-2020 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: 03-12-2020 Date: 03-12-2020 Business: When called out, complainant absent, his advocate absent. Accused absent his advocate present For NBwt report Next Purpose: Awaiting execution of service NBW Next Hearing Date: 21-01-2021 Date: 21-01-2021 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.12th court. Adj for. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 16-03-2021 Date: 16-03-2021 Business: When called out, complainant absent, his advocate present. Accused absent, his advocate present. Exh.16. Adv for complainant filed V.P today. Exh.17. Adv for complainant filed application for filing additional affidavit of evidecne of Ms. Neelamdevi Laillaney, P.W.No.1. Accused to say. For say on accused on exh. 17. Next Purpose: PART HEARD Next Hearing Date: 07-04-2021 Date: 07-04-2021 Business: When called out complainant present with advocate. Accused absent, his advocate present. Matter send for mediation. Exh.18. Information regarding mediation. For mediation report. Next Purpose: PART HEARD Next Hearing Date: 08-04-2021 Date: 08-04-2021 Business: When called out, complainant absent, his advocate present. Accused absent, his advocate present. For mediation report and withdrawal Next Purpose: PART HEARD Next Hearing Date: 09-04-2021 Date: 09-04-2021 Business: When called out, complainant absent, his advocate present. Accused absent, his advocate present. Order below exh.1. The case was referred to the mediation. The complainant and accused arrived on settlement before the trained mediator. The mediator sent a report about the successful mediation at exh.20.. The complainant is present before me. She does not want to proceed with the case. Hence case is withdrawn for want of prosecution. The accused are acquitted u/s. 320 (8) of crpc. The court fee be refunded to the complainant as per rules. Nature Of Disposal: Settled by Mediation Disposal Date: 09-04-2021
Additional Case Details
Additional Case Details
Filing Number: 10539/2017 Filing Date: 07-12-2017 First Hearing Date: 17th February 2018 Decision Date: 09th April 2021 Court Number And Judge: 58-
Orders
1Final Order 109 Apr 2021
09 Apr 2021
Order Details: Order Below EX 1 Pdf Text: MHMM180016702018 IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH. 01 IN C. C. No.3099/SS/2017 The case was referred to the mediation. The complainant and accused arrived on settlement before the trained mediator. The mediator sent a report about the sussessful mediation at Exh.20. The complainant is present before me. She does not want to proceed with the case. Hence, case is withdrawn for want of prosecution. The accused are acquitted u/sec.320(8) of Cr.P.C. The court fee be refunded to the complainant as per rules. Mumbai, (M.Y.Wagh) Dated : 09.04.2021. Metropolitan Magistrate, 58th Court, Bandra, Mumbai. -- 1 of 1 --
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