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Summons Cases SS - Summons Case SS

Aditi Shailesh SalviVsSandeep Joginder Gupta +1 more

CNR MHMM18002072202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 01st August 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800396/2020
Registration Date
28 Feb 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-06-2020
    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: FOR VERIFICATION
    Next Hearing Date: 31-07-2020
    
    Date: 31-07-2020
    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: FOR VERIFICATION
    Next Hearing Date: 08-10-2020
    
    Date: 08-10-2020
    Business: Ld. M.M. is on Leave, Charge is with Ld M.M. 71st Court, Board is discharged. Adj for
    Next Purpose: FOR VERIFICATION
    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: FOR VERIFICATION
    Next Hearing Date: 26-02-2021
    
    Date: 26-02-2021
    Business: When matter is called out Complainant is Absent Advocate is present. hence matter is Adj for verification.
    Next Purpose: FOR VERIFICATION
    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: FOR VERIFICATION
    Next Hearing Date: 10-06-2021
    
    Date: 10-06-2021
    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: FOR VERIFICATION
    Next Hearing Date: 26-08-2021
    
    Date: 26-08-2021
    Business: When matter is called out complainant is present. Advocate for complainant is present. Exh.6 Complainant filed verification statement. Hence adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-12-2021
    
    Date: 02-12-2021
    Business: When matter is called out. Complainant is present Advocate for the Complainant is absent. adj for argument on process order.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-01-2022
    
    Date: 31-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-03-2022
    
    Date: 08-03-2022
    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 u/s. 138 of the Negotiable Instrument Act. Accused No. 2 is discharged.
    Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-06-2022
    
    Date: 02-06-2022
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent with advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-09-2022
    
    Date: 28-09-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     Accused present and his advocate present. Exh. 7- VP filed. Exh. 8 application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 1000/-
    Exh. 9 application for bail. O/- accused released on PB and cash security of Rs. 6000/- Exh. 10 PR and cash bond.
    Exh. 11- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-12-2022
    
    Date: 12-12-2022
    Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 12- Application for interim compensation u/s 143A. O/- accused to say. Exh. 13 Affidavit of evidence filed. Exh. 14- List of document. filed. Adj for say on list of document and cross examination of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-03-2023
    
    Date: 10-03-2023
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present.
    Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-04-2023
    
    Date: 17-04-2023
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate absent.
    Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2023
    
    Date: 19-06-2023
    Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present.
    Exh. 39- 40 application for exemption and adjournment. granted.
    Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2023
    
    Date: 05-08-2023
    Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present.
     Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-10-2023
    
    Date: 11-10-2023
    Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate absent. application for exemption. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2023
    
    Date: 22-12-2023
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court,
    Hence board discharged.
    Adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 11-01-2024
    
    Date: 11-01-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 42 application for adjournment . granted. Exh. 43 application for issuance of B/W. keep for order.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-02-2024
    
    Date: 29-02-2024
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Application for requesting to kept matter for mediation. O/- Rejected.  Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2024
    
    Date: 04-03-2024
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh.44 Advocate for accused filed reply on behalf of the accused application filed by the complainant U/sec 143A. O/- Filed. Adj for settlement
    Next Purpose: PART HEARD
    Next Hearing Date: 04-04-2024
    
    Date: 04-04-2024
    Business: when called out complainant present and his advocate present. accused present and his advocate present.  Adj for settlement
    Next Purpose: PART HEARD
    Next Hearing Date: 20-06-2024
    
    Date: 20-06-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 46  application for exemption. granted.
    Adj for settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-07-2024
    
    Date: 12-07-2024
    Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..71st court. Adj for
    Next Purpose: PART HEARD
    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: PART HEARD
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 10-09-2024
    
    Date: 10-09-2024
    Business: Ld.JMFC is on leave charge with Ld. JMFC 9th court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 47 application for exemption. granted. Adj for settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: when called out complainant present and his advocate present. accused present and his advocate absent.
    Adj for settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-12-2024
    
    Date: 21-12-2024
    Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present.
    Adj for settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-05-2025
    
    Date: 22-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-08-2025
    
    Date: 01-08-2025
    Business: Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused is 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: Withdraw after Filing Affidavit
    Disposal Date: 01-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7001696/2020
    Filing Date: 20-02-2020
    First Hearing Date: 05th June 2020
    Decision Date: 01st August 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    01 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180020722020 Summons Cases SS/5800396/2020 Aditi Shailesh Salvi Vs. Sandeep Joginder Gupta IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant, accused and their advocates are present. Both parties have settled the dispute amicably at a part heard stage. The complainant is not ready and willing to proceed with the case. Accordingly, he filed application at Exh.48 for withdrawal of the complaint. Hence, I pass following…

    Read Full Order
    Final Order 1
    01 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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