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Summons Cases SS - Summons Case SS

Ritu Ashok ChawlaVsDinco Enterprises +3 more

CNR MHMM18002146202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th September 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800401/2020
Registration Date
28 Feb 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-06-2020
    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: 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: 10-03-2021
    
    Date: 10-03-2021
    Business: When called out complainant present with advocate.
    Exh.6. Verification statement filed today.
    Exh.7. Application for production of documents u/s. 91 of crpc.
    Issue summons to bank manager.
    for summons report.
    For argument.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-04-2021
    
    Date: 30-04-2021
    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: 15-07-2021
    
    Date: 15-07-2021
    Business: When matter is called out, Complainant is absent, his advocate absent. 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 ) no passed any adverse order.  Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-10-2021
    
    Date: 05-10-2021
    Business: When matter is called out. Complainant is present advocate for the Complainant is present.O/Exh.01- Issue process against the accused no.2 u/s. 138 of the Negotiable Instrument Act. Summons R/o. 03.02.2022. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-02-2022
    
    Date: 03-02-2022
    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: Awaiting services of notice / summons
    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: Awaiting services of notice / summons
    Next Hearing Date: 24-08-2022
    
    Date: 24-08-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     accused absent and his advocate absent. Exh.8-  application for issuance of fresh summons. O/- Allowed.
    Adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-11-2022
    
    Date: 28-11-2022
    Business: When called out, complainant absent, his advocate present. Exh.9 Advocate for complainant given application for fresh summons. Allowed. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-02-2023
    
    Date: 10-02-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for fresh summons upon accused no.1 and 2. Allowed. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for further steps
    Next Purpose: For Steps
    Next Hearing Date: 31-07-2023
    
    Date: 31-07-2023
    Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present. Adj for further steps
    Next Purpose: For Steps
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: when called out complainant absent and his advocate present.
    Adj for further taken steps.
    Next Purpose: For Steps
    Next Hearing Date: 08-02-2024
    
    Date: 08-02-2024
    Business: When called out. complainant absent his advocate present. Adj for steps.
    Next Purpose: For Steps
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: when called out complainant absent and his advocate present.
    adj for kept before lokadalat.
    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: 17-10-2024
    
    Date: 17-10-2024
    Business: when called out complainant absent and his advocate present.
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 10-12-2024
    
    Date: 10-12-2024
    Business: called on today compliant present with advocate application for Re Issue summons O/Exh- 11 Re Issue summons to the accused as prayed. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: called on today complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: called on today complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: When matter is called out. Complainant is absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-09-2025
    
    Date: 13-09-2025
    Business: Order below Exh. 01
    The complainant  and the accused have settled the dispute and withdrawn the matter before National Lok Adalat.
    The case is withdrawn and accused are acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 13-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7001701/2020
    Filing Date: 20-02-2020
    First Hearing Date: 04th June 2020
    Decision Date: 13th September 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    13 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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