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Summons Cases SS - Summons Case SS

Mars Universal Pvt Ltd.VsLeeway Logistics Ltd. +7 more

CNR MHMM18001942201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 13th December 2024

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
3106/2017
Registration Date
08 Dec 2017

Advocates

0

No advocate information is available in this record.

Parties

9

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

Case History / Proceedings

Case History
Date: 23-02-2018
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: 23-03-2018

Date: 23-03-2018
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: 05-04-2018

Date: 05-04-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
O/exh.1- issue process against the accused  u/s. 138 R/w 141  the N.I. Act R/o. 14.06.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-06-2018

Date: 14-06-2018
Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence, Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-10-2018

Date: 10-10-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is absent advocate for accused no. 3 is present
Exh.7- Advocate for accused no.3 is given undertaking application for filling vakalatnama and furnish bail of accused
Exh.8- Advocate for complainant is given warrant application
Issue bailable warrant against accused nos. 2,5,6,7 and 8
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-11-2018

Date: 17-11-2018
Business: When matter is called out
Complainant is absent  and his advocate is present
Accused and his advocate is absent
Exh.17- Advocate for complainant is given warrant application
issue bailable warrant against the accused Nos.2,3 and 5 to 8 as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-12-2018

Date: 24-12-2018
Business: Case taken on board.
Accused no. 3 Mr. Saurabh Shrivastava present with Advocate.
Exh. 9 - Vakalatpartra on behalf of accused person.
Exh. 10 - Application for cancellation of warrant.
Bailable warrant is canceled on warning.  Accused is directed to appear on fixed dates hence forth without fail.
Exh. 11 - Application of bail of the accused no. 3 Mr. Saurabh Srivastava.
Accused to furnish PB and SB of Rs. 15000/- and cash deposit of Rs. 7000/-.   Accused to furnish photo ID and address proof.
Accused complied bail order.
Case is adjourned to its prefixed date.
Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-12-2018

Date: 26-12-2018
Business: When matter is called out
Complainant is absent and his advocate is absent
Accused is absent advocate for accused is present
Exh. 14- Advocate for accused is given exemption application
subject to recorded plea
Exh. 15- Advocate for accused is given application for plea recorded
Exh. 16- The accused no.3 is recorded plea through advocate
Plead not guilty
Adj for further steps to taken by the complainant
Next Purpose: FOR HEARING
Next Hearing Date: 05-01-2019

Date: 05-01-2019
Business: Due to Bar Counsel Election at Bandra Center of Court. Board Discharged. Adjourned to
Next Purpose: FOR HEARING
Next Hearing Date: 28-02-2019

Date: 28-02-2019
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Accused is absent advocate for accused is present
Exh. 17- Advocate for accused no.3 is given exemption application
Granted only today
Adj for step taken to the complainant
Next Purpose: FOR HEARING
Next Hearing Date: 10-04-2019

Date: 10-04-2019
Business: When matter is called out
complainant is absent advocate for complainant is absent
Accused is absent advocate for accused is absent
O/Exh.1- Keep for dismissal order
Adj for necessary order
Next Purpose: FOR HEARING
Next Hearing Date: 01-06-2019

Date: 01-06-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 10-07-2019

Date: 10-07-2019
Business: When called out complainant and advocate absent.
Accused absent
Adv for accused no. 3 present.
Today order passed on exh.1.
The complainant is absent.
Posted for dismissal order.
Next Purpose: FOR HEARING
Next Hearing Date: 19-08-2019

Date: 19-08-2019
Business: When called out complainant absent his advocate present. Accused absent Adv for accused no. 3 present.
Exh. 18. Application for Issue Non bailable warrant against accused No. 2, 5 to 8.
Order - Pleas is not recorded no stay order.
Issue Bailable warrant of Rs. 5000/- each against accused No. 2, 5 to 8.
Exh. 19.Exemption application filed by Adv. for Accused No.03.
Filed stay order.
Posted for dismissal order and filed  stay order.
Next Purpose: FOR HEARING
Next Hearing Date: 05-10-2019

Date: 05-10-2019
Business: When called out complainant absent and advocate for complainant present. Accused absent and Adv for accused no. 3 present. Exh. 20. Application for Issue Non bailable warrant against accused No. 2, 5 to 8. Order - issued summons to Accused no.2, 5 to 7.   Exh. 21.Exemption application filed by Adv. for Accused No.03. Order No stay order. Hence PE granted and plea is record.
Next Purpose: FOR HEARING
Next Hearing Date: 25-11-2019

Date: 25-11-2019
Business: When called out complainant absent advocate present.
Accused absent advocate for accused  no. 3 present.
Accused no. 3 exempted.
Exh.22. Adv for complainant filed application to issue Bwt against accused no. 2,5,6 and 7.
Issue Bwt of Rs. 15000/- against accused. no. 2,5,6 and 7.
For report of warrant against no. 2,5,6 and 7.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-04-2020

Date: 22-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 15-07-2020

Date: 15-07-2020
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 23-10-2020

Date: 23-10-2020
Business: As Ld. M.M. is on leave, charged is with Ld. M.M. 71st Court, Board is discharged , Adj to.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-02-2021

Date: 08-02-2021
Business: When called out, complainant absent, his advocate present.
Accused and his advocate absent.
Exh.23. Application for  issue  Bwt against accused no 2. 5. 6 and 7.
Issue BW of Rs. 15,000/-  against accused no. 2,5,6, and 7.
For BWt report.
Next Purpose: Awaiting execution of Service Summons/BW
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-09-2021

Date: 22-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Exh. 24- Advocate for the complainant is given warrant application.
Reissue warrant against the accused nos. 2,5,6 and 7.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-12-2021

Date: 28-12-2021
Business: complainant absent his advocate present. accused absent his advocate absent.
Exh.25- application for issuance of B/W against the accused. O/- Issue B/W of Rs. 1500/-
Adj . for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-05-2022

Date: 09-05-2022
Business: Ld. M.M. is on concession leave. Hence board is discharged. Charge with Ld. M.M. 32nd court. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-08-2022

Date: 22-08-2022
Business: When called out. complainant absent his advocate absent.
Adj for  warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-11-2022

Date: 22-11-2022
Business: When called out. complainant absent his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: When matter is called out Complainant absent and his advocate is absent. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-08-2023

Date: 04-08-2023
Business: When matter is called out. complainant absent and his advocate absent. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-11-2023

Date: 09-11-2023
Business: when called out complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 09-12-2023

Date: 09-12-2023
Business: when called out  complainant absent and his advocate present.
not settled before lokadalat.
adj for .
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: when called out complainant absent and his advocate present.
adj for kept before lokadalat.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 05-05-2024

Date: 05-05-2024
Business: Hon''ble H. C. order Dt. 08.04.2024  Postponement of Lokadalat
on dt. 27.07.2024
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: when called out complainant absent and his advocate absent. not settled before lokadalat. adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: when called out complainant absent and his advocate absent.
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: Order below Exh. 01-
1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
3. Order dictated and pronounced in open court.
Nature Of Disposal: Dismissed
Disposal Date: 13-12-2024

Additional Case Details

Additional Case Details
Filing Number: 10577/2017
Filing Date: 08-12-2017
First Hearing Date: 23rd February 2018
Decision Date: 13th December 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1Full order available
13 Dec 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180019422018 Summons Cases SS/3106/2017 Mars Universal Pvt Ltd. Vs. Leeway Logistics Ltd. IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant and advocate absent since last so many dates. The case is pending since year 2017. No steps taken to proceed further with the matter. Keeping the file pending years together without proceeding further taking appropriate steps by the complainant is unjustified. 2. Considering…

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