Summons Cases SS - Summons Case SS
DHIRAJ ASHOK KURLEKARVsJOY MARSHAL DSOUZA
CNR MHMM18001771201858-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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Uncontested--Case Withdrawn Accused Acquitted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
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
1Final Order 127 Oct 2021
27 Oct 2021
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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