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Summons Cases SS - Summons Case SS

DHIRAJ ASHOK KURLEKARVsJOY MARSHAL DSOUZA

CNR MHMM18001771201858-
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 27th October 2021

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
306/2018
Registration Date
20 Feb 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 13-04-2018
Business: both parties absent adj for further steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-06-2018

Date: 06-06-2018
Business: When called out
Complainant present with advocate
Exh. 4 Complainant filed Verification Statement
EXH. 5 Affidavit of evidence
EXH. 6 List of document
Adj. for Argument on process issue order on
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-07-2018

Date: 16-07-2018
Business: When matter is called out
Complainant is present with his advocate
O/exh.1- Issue process against the accused u/s. 138 the N. I. Act. Summons R/o. 02.08.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-08-2018

Date: 02-08-2018
Business: When matter is called out
Complainant is present with his advocate\''
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-08-2018

Date: 16-08-2018
Business: When matter is called out
Complainant is present with his advocate
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-10-2018

Date: 04-10-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused and his advocate is absent
Exh.7- Advocate for complainant is given warrant application
issue bailable warrant against accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-12-2018

Date: 06-12-2018
Business: as
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-02-2019

Date: 07-02-2019
Business: When matter is called out Complainant is absent advocate for complainant is present
accused is present advocate for accused is present
Exh. 13- Advocate for accused is given application for exemption of time for furnish cash or surety on next date
Time granted till next date
Adj for Furnish surety and say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 25-03-2019

Date: 25-03-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Accused exempted.
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. 14 to 20.
Case is adjourned for cross of P.W.No. 1.
Next Purpose: PART HEARD
Next Hearing Date: 09-05-2019

Date: 09-05-2019
Business: Ld. M. M. is on Summer Vacation.
Charge is with Ld. M. M. 71st Court.
Hence, Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2019

Date: 24-06-2019
Business: Today case not trace.
When called out complainant and advocate present.
Accused absent advocate present.
For cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 19-07-2019

Date: 19-07-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Exh.21. Application for adjournment.
Posted for no cross order.
Next Purpose: PART HEARD
Next Hearing Date: 03-09-2019

Date: 03-09-2019
Business: When called out complainant present with advocate.
Accused present advocate absent.
Today order passed below exh.1.
Cross is closed.
Next Purpose: PART HEARD
Next Hearing Date: 10-10-2019

Date: 10-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is present advocate for Accused is absent
Adj for further any other witness of the complainant or file Pursis for closing of the evidence
Next Purpose: PART HEARD
Next Hearing Date: 11-12-2019

Date: 11-12-2019
Business: When called out complainant and advocate present.
Accused and advocate absent.
Exh.22. Application for warrant.
Issue NBW against accused.
For NBW report.and further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 09-03-2020

Date: 09-03-2020
Business: When called out complainant ans  advocate present.
Accused and advocate present.
Exh.23. Referral order.
For mediation report any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2020

Date: 07-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 14-05-2020

Date: 14-05-2020
Reason For Adjournment: National Lock Down extended up to 17th May 2020
Next Purpose: PART HEARD
Next Hearing Date: 27-07-2020

Date: 27-07-2020
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: 12-10-2020

Date: 12-10-2020
Business: Ld. M.M. is on Leave, Charge is with Ld M.M. 71st Court, Board is discharged. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 05-01-2021

Date: 05-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 23-03-2021

Date: 23-03-2021
Business: When called out, complainant absent, his advocate present.
Accused absent, his advocate absent.
Court is busy in judgment,  in C.C.No. 2587/SS/12,
Hence board is discharged.
For mediation report and any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 24-05-2021

Date: 24-05-2021
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: PART HEARD
Next Hearing Date: 04-08-2021

Date: 04-08-2021
Business: N. T.
When matter is called out
Both parties are absent
For mediation report and any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 27-10-2021

Date: 27-10-2021
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is present.
Accused is present. Advocate for the Accused is present.
Exh. 24- Matter is referred for mediation.
Exh. 25- Mediation settled report.
Seen.
O/Exh.01- Case is withdrawn for want of prosecution. The accused is acquitted u/s. 320(8) of Cr. P. C. The court fee be refunded to the complainant as per rules.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 27-10-2021

Additional Case Details

Additional Case Details
Filing Number: 2093/2018
Filing Date: 20-02-2018
First Hearing Date: 13th April 2018
Decision Date: 27th October 2021
Court Number And Judge: 58-

Orders

1
Final Order 1
27 Oct 2021
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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