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Misc Cases - Miscellaneous Cases

Phoenix ARC Pvt LtdVsASHWANI KUMAR GUPTA

CNR MHMM18002019201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 20th April 2024

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
316/2017
Registration Date
22 Dec 2017

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 05-03-2018
Business: as per roznama
Next Purpose: Miscellaneous Cases in Morning Session
Next Hearing Date: 12-04-2018

Date: 12-04-2018
Business: parties absent adj for steps
Next Purpose: Miscellaneous Cases in Morning Session
Next Hearing Date: 06-06-2018

Date: 06-06-2018
Business: When called out
Complainant Absent Advocate Present
Adj. for Court fee to deposit
Next Purpose: Miscellaneous Cases in Morning Session
Next Hearing Date: 27-08-2018

Date: 27-08-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for Court Fees
Next Purpose: Miscellaneous Cases in Morning Session
Next Hearing Date: 31-10-2018

Date: 31-10-2018
Business: Due to repairing and coloring work of Court hall board is discharged.
Adjourned to
Next Purpose: Miscellaneous Cases in Morning Session
Next Hearing Date: 21-12-2018

Date: 21-12-2018
Business: Today matter is not trace
Next Purpose: Miscellaneous Cases in Morning Session
Next Hearing Date: 07-02-2019

Date: 07-02-2019
Business: Today case not trace
When called out complainant absent advocate present.
Accused and advocate absent.
For step
Next Purpose: Miscellaneous Cases in Morning Session
Next Hearing Date: 25-03-2019

Date: 25-03-2019
Business: Today case not trace.
When called out complainant and advocate absent.
For step
Next Purpose: Miscellaneous Cases in Morning Session
Next Hearing Date: 22-07-2019

Date: 22-07-2019
Business: When called out complainant absent advocate present.
application for Seeking Extension time for furnish court fees.
The case is for 2017 matter posted for Dismissal order.
For Court frees and dismissal order.
Next Purpose: Miscellaneous Cases in Morning Session
Next Hearing Date: 16-09-2019

Date: 16-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with M.M.12th court.
Adj for.
Next Purpose: Miscellaneous Cases in Morning Session
Next Hearing Date: 09-12-2019

Date: 09-12-2019
Business: When matter is called out Advocate for complainant is present. Adj for steps
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 21-03-2020

Date: 21-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 30-05-2020

Date: 30-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 30-07-2020

Date: 30-07-2020
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: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 09-10-2020

Date: 09-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 28-12-2020

Date: 28-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 03-03-2021

Date: 03-03-2021
Business: When called out complainant and his advocate absent.
Adj for.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 01-06-2021

Date: 01-06-2021
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: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 18-08-2021

Date: 18-08-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Adj for court fee.
Next Purpose: For Court Fee
Next Hearing Date: 07-12-2021

Date: 07-12-2021
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Adj for court fee.
Next Purpose: For Court Fee
Next Hearing Date: 31-03-2022

Date: 31-03-2022
Business: When called out, complainant absent, his advocate present. Adj for court fee
Next Purpose: For Court Fee
Next Hearing Date: 06-06-2022

Date: 06-06-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present.
adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 14-10-2022

Date: 14-10-2022
Business: When called out. complainant absent his advocate absent.
Adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: Ld. MM is on leave charge with Ld MM 12th court,
Hence Board is discharged
adj for
Next Purpose: For Court Fee
Next Hearing Date: 24-04-2023

Date: 24-04-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court.
Hence board is discharged.
Adj for
Next Purpose: For Court Fee
Next Hearing Date: 12-09-2023

Date: 12-09-2023
Business: when called out. complainant absent and his advocate absent.
adj. for court. fees.
Next Purpose: For Court Fee
Next Hearing Date: 29-11-2023

Date: 29-11-2023
Business: when called out complainant absent and his advocate present
adj for summons report.
Next Purpose: For Court Fee
Next Hearing Date: 29-12-2023

Date: 29-12-2023
Business: when called out complainant absent and his advocate present.
adj for notice report.
Next Purpose: For Court Fee
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: when called out complainant absent and his advocate present  application for seeking permission of court fees. granted. .
Adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 09-02-2024

Date: 09-02-2024
Business: Ld. M.M. is on leave charge with L.d. M.M. 71st court.
Hence board is discharged.
Adj for -
Next Purpose: For Court Fee
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: Order below Exh. 01.
    1. complaint is dismissed u/s 203 of code of Criminal procedure.
    2. Proceeding stands closed.
    3. Order dictated and pronounced in open court.
Nature Of Disposal: Dismissed
Disposal Date: 20-04-2024

Additional Case Details

Additional Case Details
Filing Number: 11306/2017
Filing Date: 22-12-2017
First Hearing Date: 05th March 2018
Decision Date: 20th April 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1Full order available
20 Apr 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180020192018 Misc Cases/316/2017 PHOENIX ARC PVT LTD Vs. ASHWANI KUMAR GUPTA IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant/applicant absent since so many dates. Advocate for complainant also absent. No court fees paid till date. 2. The accused is not residing within the jurisdiction of this court. Complainant has not filed affidavit of verification statement to be recorded under section 200 of Code of…

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