Summons Cases SS - Summons Case SS
RAJESH KHUSHALDAS KANJANIVsPRAMOD RAMRAKHAYANI +2 more
CNR MHMM18002083201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 24th December 2024
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 321/2018
- Registration Date
- 27 Feb 2018
Advocates
0No advocate information is available in this record.
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 26-04-2018 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: 07-06-2018 Date: 07-06-2018 Business: When matter is called out Complainant is present with his advocate Argument heard Adj for Process order Next Purpose: NOT HEARD CASES Next Hearing Date: 25-07-2018 Date: 25-07-2018 Business: When matter is called out Complainant is absent advocate for complainant is present Heard Argument on process order O/exh.1- Issue process against the accused u/s. 138 the N. I. Act. Summons R/o. 29.08.2018 Next Purpose: NOT HEARD CASES Next Hearing Date: 29-08-2018 Date: 29-08-2018 Business: When matter is called out Complainant and his advocate is present Accused is absent advocate for accused is present Exh.7- Advocate for accused is given vakalatnama Exh.8 and Exh.9- Advocate for accused is given exemption application The accused should get bail and record plea Exh.10- Advocate for complainant is given warrant application Keep for order Adj for Plea of accused Next Purpose: NOT HEARD CASES Next Hearing Date: 26-09-2018 Date: 26-09-2018 Business: When matter is called out Complainant is absent advocate for complainant is present Accused and his advocate is present Exh.11- Advocate for accused is given bail application The accused nos. 1 and 2 are ordered to be released on bail of Rs. 15,000/- with one surety or cash bail of like amount Exh.12 to Exh.15- The accused nos. 1 and 2 are release on P. R. Bond and Cash Bond of Rs. 15,000/- Exh.16- The accused Nos. 1 to 3 are recorded plea Plead not guilty Adj for say on list of document Next Purpose: PART HEARD Next Hearing Date: 25-10-2018 Date: 25-10-2018 Business: Presiding officer is on official duty to attend conference at Jodhpur. Charge with Ld. ACMM, 9th Court. Board Discharged. Adjourned to Next Purpose: PART HEARD Next Hearing Date: 27-12-2018 Date: 27-12-2018 Business: When called out complainant present. Ld. Counsel for complainant present. Accused no. 1 present. Rest accused absent. Accused no. 2 exempted for a day. Exh. 17 - Application of accused under sec. 143 of N.I.Act r.w. sec. 258 of Cr.P.C. For say of complainant. Adjourned to Next Purpose: PART HEARD Next Hearing Date: 07-02-2019 Date: 07-02-2019 Business: When matter is called out Complainant is present advocate for complainant is present Accused is absent no.2 is absent accused no.1 and his advocate is present Exh. 18- Advocate for accused no.2 is given exemption application accused no.2 is exempted today Exh. 19- Advocate for accused is given application for reply of the complainant on application filed by accused u/. 143 of N. I. Act. and u/s. 258 of Cr. P. C. filed Adj for Argument on Exh.17 Next Purpose: PART HEARD Next Hearing Date: 26-03-2019 Date: 26-03-2019 Business: When called out complainant present with advocate. Accused absent advocate present. Both advocate argument on exh. 17. today. For order on exh.17. Next Purpose: PART HEARD Next Hearing Date: 14-05-2019 Date: 14-05-2019 Business: When called out complainant absent advocate present. Accused no. 1 present. Accused no. 2 absent advocate present. Accused no. 2 exempted. Today order passed on exh.19. The application is disposed off. Matter referred for mediation. Next Purpose: PART HEARD Next Hearing Date: 26-06-2019 Date: 26-06-2019 Business: When called out complainant absent advocate present. Accused absent his Advocate present. Exemption application filed by Adv for Accused. Application Granted for today. Adjournment application filed by Adv. for Complainant. Granted last chance. Matter referred for mediation. Adj. for mediation report awaited. Next Purpose: PART HEARD Next Hearing Date: 14-08-2019 Date: 14-08-2019 Business: When called out complainant absent advocate present. Accused absent his Advocate present. Application for Adjournment filed by Adv. for Complainant. Granted last chance. Adj. for mediation report awaited and further steps. Next Purpose: PART HEARD Next Hearing Date: 04-10-2019 Date: 04-10-2019 Business: When called out complainant absent advocate present. Accused no. 2 present.with advocate. Accused no. 1 exempted. Today matter is fixed for say of accused on Admission and denial of documents. Accused failed to file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 20 to 30. Case is adjourned for cross of P.W.No. 1. Next Purpose: PART HEARD Next Hearing Date: 18-11-2019 Date: 18-11-2019 Business: Board is discharged Due to transfer of P.O. The court is vacant. Charge of A.C.M.M.9th court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 03-01-2020 Date: 03-01-2020 Business: When called out complainant and advocate present. Accused absent advocate present. Application for adjournment and exemption of accused is rejected. Application for NBW against accused. Issue NBW against accused no.1 and 2. For NBW report and cross. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 27-03-2020 Date: 27-03-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 01-07-2020 Date: 01-07-2020 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 NBW 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: Awaiting execution of service NBW Next Hearing Date: 25-01-2021 Date: 25-01-2021 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.12th court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 15-04-2021 Date: 15-04-2021 Business: As per order of Honble C.M.M dt. 12.4.21 is declared as a holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection. Adj for. Next Purpose: PART HEARD Next Hearing Date: 03-07-2021 Date: 03-07-2021 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: PART HEARD Next Hearing Date: 20-09-2021 Date: 20-09-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused no.2 is present advocate for the Accused is present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-12-2021 Date: 28-12-2021 Business: When matter is called out. Complainant is present. advocate for the Complainant is present. Accused absent. advocate for the Accused is present. today original document exhibited. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 24-03-2022 Date: 24-03-2022 Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused absent. advocate for the Accused is present. Today matter is referred Mediation. Adj for Mediation report and Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-04-2022 Date: 27-04-2022 Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for Next Purpose: PART HEARD Next Hearing Date: 06-06-2022 Date: 06-06-2022 Business: When matter is called out. Complainant is absent. advocate for the Complainant is absent. Accused absent. advocate for the Accused is absent. Adj for Mediation report and Say on Exh.31 application u/s. 143-A. Next Purpose: PART HEARD Next Hearing Date: 20-08-2022 Date: 20-08-2022 Business: Ld. M.M. is on leave Charge with Ld. M.M. 71th court. Hence Board is discharged. adj for. Next Purpose: PART HEARD Next Hearing Date: 30-09-2022 Date: 30-09-2022 Business: When matter is called out. Complainant is present. advocate for the Complainant is present. Accused present. advocate for the Accused is present. Exh. 35- application for no cross order. O/- Accused to say. Adj for Say on Exh.35 Next Purpose: PART HEARD Next Hearing Date: 19-12-2022 Date: 19-12-2022 Business: When matter is called out. Complainant is present. advocate for the Complainant is present. Accused present. advocate for the Accused is present. Adj for Say on Exh.35 Next Purpose: PART HEARD Next Hearing Date: 13-02-2023 Date: 13-02-2023 Business: NT Next Purpose: PART HEARD Next Hearing Date: 02-06-2023 Date: 02-06-2023 Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged. Adj for . Next Purpose: PART HEARD Next Hearing Date: 21-08-2023 Date: 21-08-2023 Business: When called out complainant absent, his advocate present. Accused absent, his advocate present. Exh. 36 Advocate for accused is given application for adjournment. Granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 26-10-2023 Date: 26-10-2023 Business: When called out complainant present, his advocate present. Accused present, his advocate present. Exh. 37 Advocate for accused is given application for exemption. Granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-01-2024 Date: 22-01-2024 Business: When called out complainant present, his advocate present. Accused absent, his advocate present. . Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-03-2024 Date: 18-03-2024 Business: L.d M.M is on leave. Hence Board is discharged. Charge with M.M. 71st court. Next Purpose: PART HEARD Next Hearing Date: 01-06-2024 Date: 01-06-2024 Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court. Next Purpose: PART HEARD Next Hearing Date: 24-07-2024 Date: 24-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 09-09-2024 Date: 09-09-2024 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: 25-10-2024 Date: 25-10-2024 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-12-2024 Date: 16-12-2024 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused no.1 is present. Advocate for accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 24-12-2024 Date: 24-12-2024 Business: Order below EXh. 01 1. Complaint stands dismissed as withdrawn. 2. The accused is acquitted of the offence punishable u/ s. 138 of the N.I. act. 3. Order dictated ans pronounced in open court. Nature Of Disposal: Withdraw after Filing Affidavit Disposal Date: 24-12-2024
Additional Case Details
Additional Case Details
Filing Number: 2260/2018 Filing Date: 27-02-2018 First Hearing Date: 26th April 2018 Decision Date: 24th December 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
1Final Order 124 Dec 2024
24 Dec 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180020832018 C. C. No.321/SS/2018 RAJESH KHUSHALDAS KANJANI Vs. PRAMOD RAMRAKHAYANI IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH. 01 The complainant and his advocate are present. The complainant is not ready and willing to proceed with the case. Both parties have settled the dispute amicably out of court. Accordingly, complainant has filed application at Exh.39 for withdrawal of the complaint at part heard stage. Hence, I pass following order. ORDER 1. Complaint stands dismissed as withdrawn. 2. The accused is acquitted of the offence punishable u/sec.138 of The Negotiable Instrument Act. 3. Order dictated and pronounced in open court. (M. P. Saraf) Date : 24.12.2024 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. J.O.Code :MH01362 -- 1 of 2 -- CERTIFICATE I affirm that the contents of this P.D.F. file evidence are same, word to word as per the original evidence. Name of Stenographer : Ms Shama Nitin Naiksatam Court : Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Dictated in open court on : 24.12.2024 Transcribed and Typed on : 24.12.2024 Order printed and Signed on : 24.12.2024 Order Uploaded on : 24.12.2024 -- 2 of 2 --
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