Summons Cases SS - Summons Case SS
HDFC CREDILA FINANCIAL SERVICES P LTDVsPRABHAKAR KANNAN +1 more
CNR MHMM18001913201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 04th May 2026
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 316/2018
- Registration Date
- 22 Feb 2018
Advocates
0No advocate information is available in this record.
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 16-04-2018
Business: When case called out Complainant present with Advocate. Accused absent. Exh. 4 - Verification statement of complainant. Exh. 5 - Affidavit in lieu of Examination in Chief of Complainant. Exh. 6 - List of Documents. For further steps. Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-06-2018
Date: 04-06-2018
Business: Board is discharged
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-09-2018
Date: 27-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Adj for Argument on process order about roll of accused no.2
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-11-2018
Date: 26-11-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Heard argument on process order
O/exh.1- Issue process against the accused no.1 only under section 138 of the Negotiable Instrument Act. Summons returnable on 23.01.2019
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-01-2019
Date: 23-01-2019
Business: When matter is called out
Complainant is absent and his advocate is present
Exh. 7- Advocate for complainant is given summons application
issue summons against the accused as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-04-2019
Date: 05-04-2019
Business: When matte is called out
Complainant is absent advocate for complainant is present
Exh. 8- Advocate for complainant is given vakalatnama
Filed
Exh. 9- Advocate for complainant is given summons application
Reissue summons with show cause notice
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-08-2019
Date: 13-08-2019
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Summons report refused.
Application for warrant.
Issue Bwt of Rs. 5000/- to the accused.
For warrant report.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 14-09-2019
Date: 14-09-2019
Business: Complainant and advocate present. Accused and advocate is absent. Matter is not settled in lok adalat.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-12-2019
Date: 21-12-2019
Business: When matter is called out Complainant is present with Advocate. Complainant is given application for issuance of non bailable warrant. Issued bailable warrant against accused. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-03-2020
Date: 12-03-2020
Business: When called out complainant and advocate present
Accused and advocate absent.
Application for show cause notice to concerned p. Stn.
Issue BW of Rs. 15000/- against accused through commissioner of police.
For BW report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-06-2020
Date: 22-06-2020
Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-09-2020
Date: 29-09-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 14-01-2021
Date: 14-01-2021
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 Summons/BW
Next Hearing Date: 29-04-2021
Date: 29-04-2021
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-08-2021
Date: 04-08-2021
Business: When matter is called out
Complainant is absent advocate for the complainant is Present
Accused is absent and his advocate is Absent
Exh. 10- Advocate for the complainant is given warrant application
Issue Bailable warrant against the accused
Adj for Bailable warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 02-12-2021
Date: 02-12-2021
Business: When matter is called out Complainant absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 01-04-2022
Date: 01-04-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Advocate for complainant is given application for non bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 24-08-2022
Date: 24-08-2022
Business: When matter is called out. Complainant absent his advocate present.
Adj. for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 19-11-2022
Date: 19-11-2022
Business: Ld M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-03-2023
Date: 08-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for Non bailable warrant against accused O/Exh- 12 Issued Non bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 02-09-2023
Date: 02-09-2023
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for warrant. Issued non bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 11-12-2023
Date: 11-12-2023
Business: Ld. MM. is on leave charge with Ld. M.M. 71th court. Hence board is discharged.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 17-02-2024
Date: 17-02-2024
Business: When matter is called out Complainant absent and his advocate is present. accused and his advocate is absent .Adj for warrant report / steps taken by complainant.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 09-05-2024
Date: 09-05-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
Adj for.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-08-2024
Date: 06-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 08-11-2024
Date: 08-11-2024
Business: when called out complainant absent and his advocate present. application for NBW warrant O/Exh- 14 Issue NBW for accused adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 29-01-2025
Date: 29-01-2025
Business: when called out complainant absent and his advocate present.
adj for warrant report..
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 11-04-2025
Date: 11-04-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 17-07-2025
Date: 17-07-2025
Business: called on today. complainant absent and his advocate present. application for extension. allowed.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 30-10-2025
Date: 30-10-2025
Business: called on today complainant absent and his advocate present. Exh. 16 application for issuance of NBW.. re issue NBW against accused as prayed.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 01-12-2025
Date: 01-12-2025
Business: typographically mistake 01-12-26 hence Case taken on today board 01-12-25 called on today complaint is absent his advocate is present. adj for report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 21-02-2026
Date: 21-02-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 04-05-2026
Date: 04-05-2026
Business: Today case is TOB.
called on today complainant present and advocate present.
Exh. 19 application for substitution. allowed.
Exh. 20 application for withdrawal. allowed.
Order below Exh. 01
1. The complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
3. In view of section 43 of Maharashtra court fees act, court fees be refunded as per rules and stage of proceeding.
4. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 04-05-2026Additional Case Details
Additional Case Details
Filing Number: 2157/2018 Filing Date: 22-02-2018 First Hearing Date: 16th April 2018 Decision Date: 04th May 2026 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Final Order 204 May 2026
04 May 2026
Order Details: Order Below EX 1 Pdf Text: MHMM180019132018 Summons Cases SS/316/2018 HDFC CREDILA FINANCIAL SERVICES P LTD Vs. PRABHAKAR KANNAN IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Both parties have settled their dispute amicably out of court. Complainant not willing to proceed further with case. Accordingly, moved application for withdrawal Exh.20. Hence, order. ORDER 1. Complaint stands dismissed as withdrawn. 2. The accused are acquitted of the offence punishable u/sec.138 of The Negotiable Instrument Act. 3. In view of Section 43 of Maharashtra Court Fees Act, Court Fees be refunded as per Rules and stage of proceeding. 4. Order dictated and pronounced in open court. Mumbai, (M. P. Saraf) Dated : 04.05.2026. Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. J.O.Code-MH01362 -- 1 of 2 -- CERTIFICATE I affirm that the contents of this P.D.F. file Order are same, word to word as per the original Order. Name of Stenographer : Mrs. Aditi Ravikiran Dalvi Court : Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Dictated in open court on : 04.05.2026. Transcribed and Typed on : 04.05.2026. Order printed and Signed on : 04.05.2026. Order Uploaded on : 04.05.2026. -- 2 of 2 --
Final Order 104 May 2026
04 May 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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