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…
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
0No advocate information is available in this record.
Parties
9Acts & Sections
1NEGOTIABLE 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
1Final Order 1Full order available
13 Dec 2024
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
