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Summons Cases SS - Summons Case SS

CAROL SALDANHAVsIKRAMUDDIN WAHEDNA

CNR MHMM18001814201858-
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 24th June 2022

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
309/2018
Registration Date
21 Feb 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1CAROL SALDANHA

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 25-04-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
Adj for Process Order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-06-2018

Date: 05-06-2018
Business: When matter is called out
Complainant and his advocate is present
Argument Heard
Adj for Process Order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-07-2018

Date: 21-07-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Heard argument of process order
O/exh.1- issue process against the accused u/s. 138 the N. I. Act. Summons R/o. 07.08.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-08-2018

Date: 07-08-2018
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 warrant against accused
Adj for Warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-10-2018

Date: 03-10-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused and his advocate is present
Exh.8- Advocate for accused is given vakalatnama
Filed
Exh.9- Advocate for accused is given bail application
The accused is ordered to be released on bail of Rs. 15,000/- with one surety or cash bail of like amount
Exh.10- Advocate for accused is P. R. Bond application
Time granted for surety till next date
Exh.11- The accused be released on P. R. Bond of Rs.15,000/-
Exh.12- The accused is recorded plea
Plead not guilty.
Exh.13- Advocate for complainant is given application for U/s. 143 A on behalf of the complainant
Other side to say
Adj for
Surety or Cash bail furnish of accused
Say on Exh.13 Advocate for accused
And Say on List of document
Next Purpose: PART HEARD
Next Hearing Date: 12-11-2018

Date: 12-11-2018
Business: When called out both parties are present.  LD. Counsel for complainant absent.  Ld. Counsel for accused present.
Today matter is fixed for say of accused on admission and denial of documents and compliance of bail orders.
Ld. Counsel for accused filed application for permission to deposit cash security.  Permission granted.
Exh. 14 - Reply of accused to the application of complainant under sec. 143(A) of Cr.P.C.
Exh. 15 - Application of accused for sending cheques to Handwriting expert.
Case is adjourned for say of complainant on Exh. 15 and argument on Exh. 13.
Next Purpose: PART HEARD
Next Hearing Date: 26-12-2018

Date: 26-12-2018
Business: When called out complainant present.  Ld. Counsel for complainant present.  Accused present.  LD. Counsel for accused present.
Ld. Counsel for accused filed Vakalatpartra on record.
Today matter is fixed for argument on application of complainant  under sec. 143(A) of Cr.P.C.  and say of complainant on application of accused for sending cheque to handwriting expert (Exh. 15).
Complainant filed application for adjournment and requested date for filing say on Exh. 15.
Hence adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 13-02-2019

Date: 13-02-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused is present and his advocate is present
Exh. 16- Advocate for complainant is given application for written say of the complainant to the accused application dtd. 12.11.2018 for sending the cheque to handwriting expert.
filed
Adj for argument on Exh.15
Next Purpose: PART HEARD
Next Hearing Date: 29-03-2019

Date: 29-03-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Adv for accused not press application of exh.15 and 16.
Matter is keep back for board is pending.
Second called both parties are absent.
For order on application 143(A) of exh.13.
Next Purpose: PART HEARD
Next Hearing Date: 10-05-2019

Date: 10-05-2019
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: 21-06-2019

Date: 21-06-2019
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Today order passed on exh.15.
The application is rejected.
For say on document.
Next Purpose: PART HEARD
Next Hearing Date: 08-08-2019

Date: 08-08-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
For say on document.
Next Purpose: PART HEARD
Next Hearing Date: 30-09-2019

Date: 30-09-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Exh.17. Adv for complainant filed affidavit.
Exh.18. Adv for accused filed reply of the accused on the list of documents submitted along with the complaint.
Matter send for mediation.
For mediation report.
Next Purpose: PART HEARD
Next Hearing Date: 27-11-2019

Date: 27-11-2019
Business: When called out complainant and advocate present.
Accused and advocate present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 13-01-2020

Date: 13-01-2020
Business: When called out complainant and advocate present.
Accused and advocate present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2020

Date: 12-02-2020
Business: When called out complainant absent advocate present.
Accused absent advocate present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 16-04-2020

Date: 16-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: PART HEARD
Next Hearing Date: 05-06-2020

Date: 05-06-2020
Business: National Lock down extended up to 30th  June 2020
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2020

Date: 21-08-2020
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: PART HEARD
Next Hearing Date: 06-11-2020

Date: 06-11-2020
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: PART HEARD
Next Hearing Date: 30-01-2021

Date: 30-01-2021
Business: When called out, complainant absent his advocate present.
Accused and his advocate absent.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 23-03-2021

Date: 23-03-2021
Business: When called out, complainant present, his advocate present.
Accused present, his advocate present.
Court is busy in judgment,  in C.C.No. 2587/SS/12,
Hence board is discharged.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 14-06-2021

Date: 14-06-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: 30-08-2021

Date: 30-08-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is absent advocate for the Accused  is present.
Exh. 19- Advocate for the accused is given adjournment application.
Granted only today.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-10-2021

Date: 14-10-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused present advocate for the Accused is present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-12-2021

Date: 06-12-2021
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-01-2022

Date: 29-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: PART HEARD
Next Hearing Date: 19-04-2022

Date: 19-04-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is present.  Cross Examination on oath of PW 01 Carol Saldanha by advocate Mr. Javed Khan for the accused. On oral request of the Advocate or the accused cross examination is deferred till next date.  Today all original document are exhibited.
Adj for Cross examination of the  PW 01.
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2022

Date: 24-06-2022
Business: Case taken on todays Board
Exh- 26 Allowed.
Cpmplainant is present with advocate.
accused is present with advocate.
Exh -27 Application for withdrawal of the complaiant.
Exh 28 Matter is is reffered for mediation.
Exh 29 Report of Mediation.
Order below Exh 01- 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 is acquitted u/sec.320(8) of C.r.p.c.
The court fee be refunded to the complainant as per rules.
The original documents filed by the complaiant be returned to her.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 24-06-2022

Additional Case Details

Additional Case Details
Filing Number: 2114/2018
Filing Date: 21-02-2018
First Hearing Date: 25th April 2018
Decision Date: 24th June 2022
Court Number And Judge: 58-

Orders

1
Final Order 1
24 Jun 2022
Order Details: Order Below EX 1
Pdf Text: MHMM180018142018
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH. 01 IN C. C. No.309/SS/2018
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.29. 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 is acquitted u/sec.320(8) of
Cr.P.C.
The court fee be refunded to the complainant as per
rules.
The original documents filed by the complainant be
returned to her.
Mumbai, (M.Y.Wagh)
Dated : 24.06.2022. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
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