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Summons Cases SS - Summons Case SS

Stans Buildtech Development and Marketing EnterprisesVsUHT Projects LLP +4 more

CNR MHMM18001980202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 10th September 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800205/2021
Registration Date
23 Mar 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-04-2021
    Business: When called out, complainant present, his advocate present.
    Exh.06. Adv for complainant filed application to transfer court fees paid online at Andheri M.M. Court and permission to produce defaced challan on record of this hon\''ble court.
    Challan be sent to defeace court fees.
    For deface of court fees.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-06-2021
    
    Date: 23-06-2021
    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: FOR VERIFICATION
    Next Hearing Date: 08-09-2021
    
    Date: 08-09-2021
    Business: Ld. M. M. is on leave.
    Charge with M. M. 71st Court.
    Hence, board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-11-2021
    
    Date: 22-11-2021
    Business: when matter is called out. complainant absent his advocate present. adj. for deface challan report.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-01-2022
    
    Date: 17-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-03-2022
    
    Date: 24-03-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1,2,4 and 5 for the offence punishable  u/s. 138 of the Negotiable Instrument Act  accused No. 3 is discharged.
    Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-07-2022
    
    Date: 22-07-2022
    Business: When matter is called out complainant is absent advocate for complainant is present.
    Application for Vakalatnama of accused no 1,2,4 and 5.
    O/Exh 10 filed.
    Application for Exemption for Accused no ,2,4 and 5.
    O/Exh 11.
    Adj for plea of accused no 1,2,4 and 5
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 17-10-2022
    
    Date: 17-10-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     Accused present and his advocate present. Exh.12 application for exemption of accused No. 2 to 4.  granted. Exh. 13 application u/s 96r/w 101 insolvency and bankruptcy code, 2016 for stay of proceeding. O/- complainant to say. Exh. 14 application for bail. O/- accused released on PB and cash security of Rs. 7500/- Exh. 15 PR and cash bond. Exh. 16- plea of the accused is recorded.
    Adj for plea of accused no 1,2,4 and 5.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 27-01-2023
    
    Date: 27-01-2023
    Business: When matter is called out. Complainant absent his advocate absent. Accused absent and his advocate present.
    Adj for plea of accused no 1,2,4 and 5.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-03-2023
    
    Date: 29-03-2023
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present.
    Adj for plea of accused no 1,2,4 and 5
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 13-06-2023
    
    Date: 13-06-2023
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Adj for plea of accused no 1,2,4 and 5 / Lokadalat.
    Next Purpose: LOK NYAYALAYA
    Next Hearing Date: 09-09-2023
    
    Date: 09-09-2023
    Business: When matter is called out. Complainant present his advocate present.
    matter is not settled in lokaalat.
    Adj for plea of accused no 1,2,4 and 5
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-10-2023
    
    Date: 30-10-2023
    Business: When matter is called out. Complainant absent his advocate present. accused absent and his advocate present. Exh. 14  application for exemption. accused No. 1,2.4 and 5. O/-  complainant to say.
    Adj for plea of accused no 1,2,4 and 5
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 02-02-2024
    
    Date: 02-02-2024
    Business: When matter is called out. Complainant absent his advocate absent. accused absent and his advocate present.
    Issue Notice to complainant and respondent.
    Adj for plea of accused no 1,2,4 and 5.
    Next Purpose: LOK NYAYALAYA
    Next Hearing Date: 03-03-2024
    
    Date: 03-03-2024
    Business: when called out complainant absent and his advocate present. not settled before lokadalat. adj for .
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 19-04-2024
    
    Date: 19-04-2024
    Business: When called out. complainant absent and his advocate absent. Accused is absent. Advocate for accused is absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 25-09-2024
    
    Date: 25-09-2024
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present.Application for Exemption. O/Exh- 17 Granted.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: when called out. adv. Rutuja Thakkar present for accused and submitted that matter is already settled between parties. complainant and advocate absent considering the long standing absent complainant and their advocate their advocate there is reason to believe statement of advocate of accused.
    adj for keep for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 27-02-2025
    
    Date: 27-02-2025
    Business: when called out. complaint absent his advocate is absent accused absent his advocate is present. adj for keep for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 30-06-2025
    
    Date: 30-06-2025
    Business: when called out complainant absent and his advocate absent.  accused absent advocate is present. o/Below Exh -01 complaint and advocate is absent since last so many dates advocate for accused. who submitted that matter is settled between parties and accused had paid settlement amount to complainant . Hence Keep for dismissal on next date i.e. 10-09-2025 adj for dismissal.
    Next Purpose: For Dissmissal
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: called on today. complainant and advocate absent. Heard advocate Rutuja Thaker for accused.
    Order below Exh. 01-
          1.   The complaint is dismissed  in default of the complainant vide section 256 of CRPC  and section 279 of Bharatiya Nagarik Suraksha Sanhita, 2023.
        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: 10-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7002405/2021
    Filing Date: 22-03-2021
    First Hearing Date: 08th April 2021
    Decision Date: 10th September 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2Full order available
    10 Sept 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180019802021 Summons Cases SS/5800205/2021 Stans Buildtech Development and Marketing Enterprises Vs. UHT Projects LLP IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. The case is pending since year 2021. No further steps by the complainant till date. Heard advocate Rutuja Thaker for accused. She submitted that already matter is settled. Accused No.1 company reported to be under liquidation. Complainant has not…

    Read Full Order
    Interim Order 1
    30 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    30 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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