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
0No advocate information is available in this record.
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
3Final Order 230 Oct 2023
30 Oct 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 109 Oct 2023
09 Oct 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 109 Oct 2023
09 Oct 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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