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Summons Cases SS - Summons Case SS

PRADEEP DIWAN SINGHVsASHTAVINAYAK BUILDER AND DEVELOPERS +1 more

CNR MHMM18002311201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 30th October 2023

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
197/2018
Registration Date
08 Feb 2018

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 04-04-2018
Business: When matter is called out
Complainant present with his advocate
Exh.4 and Exh.5- Complainant is given Verification statement and 202 Pursis
Adj for Affidavit of evidence
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-04-2018

Date: 26-04-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.6 and Exh.7- Complainant is given affidavit of evidence and list of document
Adj for Process Order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-06-2018

Date: 06-06-2018
Business: When called out Complainant Present with his Ld. Counsel
adv. for complainant argued on the point of process issue
Heard
Issue process against the accused U/s 138 of N.I. Act.
Summons Returnable on 24-09-2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-09-2018

Date: 24-09-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused and his advocate is absent
Exh.8- Advocate for complainant is given warrant application
Issue bailable warrant against accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-11-2018

Date: 29-11-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused is present and his advocate is present
Exh.9- Advocate for complainant is given show cause notice application
Filed
Exh.10- Advocate for accused is given vakalatnama
filed
Exh.11- Advocate for accused is given warrant cancellation application
Canceled bailable warrant on penalty of Rs.500/-
Exh.12- Advocate for accused is given bail application
The accused is ordered to be release on bail of Rs.15,000/- The accused is directed to furnish surety or cash bail of like amount on next date
Exh.13- The accused is release on P. R. Bond of Rs.15,000/-
Exh.14- The accused Nos. 1 and 2 are recorded plea
Plead not guilty
Adj for Furnish surety or cash bail and Say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 05-01-2019

Date: 05-01-2019
Business: Due to Bar Counsel Election at Bandra Center of Court.  Board Discharged.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 25-02-2019

Date: 25-02-2019
Business: When called out complainant present with advocate.
Accused absent advocate absent.
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. 15  To 45 . Case is adjourned for cross of P.W.No. 1.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 15-04-2019

Date: 15-04-2019
Business: Board is discharged.
As Ld M.M.is on jail visit.
Charge is with Ld. A.C.M.M.9th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 30-05-2019

Date: 30-05-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 15-07-2019

Date: 15-07-2019
Business: When matter is called out
Complainant is present advocate for Complainant is absent
Accused is absent advocate for accused is absent
Exh. 46- Advocate for complainant is given warrant application
The case is PH proceed further
O/Exh.1- P. W. No. 1 is present for cross. The accused is absent. Hence, cross is closed.
Exh. 47- Advocate for complainant is given pursis for closing of evidence
Adj for Statement  of the accused u/s. 313 of Cr. P. C.
Next Purpose: FOR STATEMENT  313 CR.PC
Next Hearing Date: 27-08-2019

Date: 27-08-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent advocate for Accused is absent
O/Exh.1- The accused is absent. Trial is summary. Statement u/s. 313 of Cr. P. C. is dispensed
Adj for defence witness of the accused
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2019

Date: 16-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is absent
Adj for defence evidence of the accused
Next Purpose: PART HEARD
Next Hearing Date: 18-12-2019

Date: 18-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2020

Date: 28-02-2020
Business: When called out complainant and advocate present.
Accused and advocate absent
For defence evidence.
Next Purpose: PART HEARD
Next Hearing Date: 13-04-2020

Date: 13-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 03-06-2020

Date: 03-06-2020
Business: National Lock down extended up to 30th  June 2020
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2020

Date: 19-08-2020
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: PART HEARD
Next Hearing Date: 04-11-2020

Date: 04-11-2020
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: PART HEARD
Next Hearing Date: 28-01-2021

Date: 28-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-04-2021

Date: 19-04-2021
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 discharg.
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2021

Date: 06-07-2021
Business: When matter is called out, Both parties are 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: PART HEARD
Next Hearing Date: 22-09-2021

Date: 22-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is Present.
Accused is absent advocate for the Accused is absent.
Adj for defance witness of the accused.
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2022

Date: 28-01-2022
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: PART HEARD
Next Hearing Date: 13-05-2022

Date: 13-05-2022
Business: Ld M.M. is on concession leave. Hence Board is discharge. Charge with Ld MM 32nd court. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 04-08-2022

Date: 04-08-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is absent.
Adj for defance witness of the accused.
Next Purpose: PART HEARD
Next Hearing Date: 18-11-2022

Date: 18-11-2022
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th Court,
Hence, Board is discharge.
Next Purpose: PART HEARD
Next Hearing Date: 30-03-2023

Date: 30-03-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is absent.
Order below Exh. 01
Accused is absent. His defence evidence is closed.
Adj for argument and final order.
Next Purpose: For Final Argument
Next Hearing Date: 13-04-2023

Date: 13-04-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is absent. Adj for argument and final order.
Next Purpose: For Final Argument
Next Hearing Date: 29-04-2023

Date: 29-04-2023
Business: When matter is called out. complainant absent and his advocate absent. Accused absent and his advocate absent. Adj for final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 20-05-2023

Date: 20-05-2023
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is absent.
Accused is absent. Advocate for the Accused is absent.
Adj for further argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 24-05-2023

Date: 24-05-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for Final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 19-06-2023

Date: 19-06-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for Final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 01-07-2023

Date: 01-07-2023
Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged.
Next Purpose: For Final Argument
Next Hearing Date: 28-07-2023

Date: 28-07-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for Final argument and order.
Next Purpose 	:
Next Purpose: For Final Argument
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: Ld. M. M. is on leave.
Charge with M. M. 32nd court.
Hence, board is discharged.
Next Purpose: For Final Argument
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: Order below Exh. 01-
The complainant absent. Advocate absent. No steps taken by the complainant against the accused after filing evidence affidavit. It seems that complaint has lost interest in proceeding with the case. Hence complaint be kept for passing dismissal order on next date.
Next Purpose: For Dissmissal
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: Order below exh. 01
1. Complaint is dismissed in default of the complainant vide sections 256 of CRPC. 2. Order dictated and pronounced in open court.
Nature Of Disposal: Dismissed
Disposal Date: 30-10-2023

Additional Case Details

Additional Case Details
Filing Number: 1714/2018
Filing Date: 08-02-2018
First Hearing Date: 04th April 2018
Decision Date: 30th October 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2
30 Oct 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 1
09 Oct 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
09 Oct 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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