Summons Cases SS - Summons Case SS
VENUGOPAL NARAYANA SWAMI SORAPADIVsBHANUMATI K MAKWANA
CNR MHMM18002402201858-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 15th March 2023
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 349/2018
- Registration Date
- 28 Feb 2018
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 02-05-2018 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: 05-06-2018 Date: 05-06-2018 Business: When matter is called out Complainant and his advocate is present Argument Heard Adj for Process Order Next Purpose: NOT HEARD CASES Next Hearing Date: 21-07-2018 Date: 21-07-2018 Business: When matter is called out Complainant is absent advocate for complainant is present Heard argument of process order O/exh.1- issue process against the accused u/s. 138 the N. I. Act. Summons R/o. 07.08.2018 Next Purpose: NOT HEARD CASES Next Hearing Date: 07-08-2018 Date: 07-08-2018 Business: When matter is called out Complainant is absent Advocate for complainant is present Accused and his advocate is absent Exh.7- Advocate for complainant is given warrant application Issue warrant against accused Adj for Warrant report Next Purpose: NOT HEARD CASES Next Hearing Date: 03-10-2018 Date: 03-10-2018 Business: When matter is called out Complainant is absent advocate for complainant is present Accused and his advocate is absent Accused daughter is present Exh.8- accused daughter is given application for exemption Already bailable warrant is issued Adj for Plea of accused Next Purpose: NOT HEARD CASES Next Hearing Date: 28-11-2018 Date: 28-11-2018 Business: When matter is called out Complainant is present and his advocate is present Accused and his advocate is absent Exh.9- Advocate for complainant is given warrant application Issue Non bailable warrant against the accused as pray Adj for warrant report Next Purpose: NOT HEARD CASES Next Hearing Date: 18-12-2018 Date: 18-12-2018 Business: Case taken on Board. Accused present. Ld. Counsel for accused present. Exh. 10 - Vakalatpartra. Exh. 11 - Application for cancellation of warrant. Warrant cancelled subject to penalty of Rs. 5000/-. Exh. 12 - Application for bail. Accused is ordered to be released on PB and SB of Rs. 15000/- or cash security of like amount. Exh. 13 - Application for extention of time to furnish surety. Time granted till next date. Exh. 14 - Plea of accused. Accused pleaded not guilty. Case is adjourned for its prefixed date. Adjourned to Next Purpose: PART HEARD Next Hearing Date: 23-01-2019 Date: 23-01-2019 Business: When called out complainant present with advocate Accused present with advocate Second time called with out say original documents are exhibited viz. Exh. nos. 15 to 24. Matter is posted for cross of P.W.No. 1. Adjourned to Next Purpose: PART HEARD Next Hearing Date: 19-03-2019 Date: 19-03-2019 Business: When called out complainant present with advocate. Accused present with advocate. Exh. 15. Application for adjournment. Posted for no cross order. Next Purpose: PART HEARD Next Hearing Date: 06-05-2019 Date: 06-05-2019 Business: Ld. M. M. is on summer vacation. Charge is with M. M. 71st court. Hence, board is discharged. Next Purpose: PART HEARD Next Hearing Date: 20-06-2019 Date: 20-06-2019 Business: Board is discharged. Due to electrical problem. Lights off in court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 06-08-2019 Date: 06-08-2019 Business: When called out complainant present with advocate. Accused present with advocate. O/ex. 01. No progress matter posted for closing of evidence. Adj. for closing of evidence. Next Purpose: PART HEARD Next Hearing Date: 09-09-2019 Date: 09-09-2019 Business: Board is discharged as Ld. M.M.is on leave. Charge is with A.C.M.M.9th court, Adj for. Next Purpose: PART HEARD Next Hearing Date: 07-11-2019 Date: 07-11-2019 Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is present Exh. 16- Advocate for complainant is given application for closing the cross examination by the accused The order is passed below Exh.1 O/Exh.1- The case is posted for no cross order. The complainant filed an application to pass no cross order. Hence, cross is closed. Adj for further any other witness of the complainant or filing pursis for closing evidence Next Purpose: PART HEARD Next Hearing Date: 26-12-2019 Date: 26-12-2019 Business: L.d M.M.is on leave. Board is discharged. Charged is with M.M.12th court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 13-02-2020 Date: 13-02-2020 Business: N.T When called out complainant and advocate present. Accused present advocate absent. For filing affidavit. Next Purpose: PART HEARD Next Hearing Date: 21-04-2020 Date: 21-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: PART HEARD Next Hearing Date: 24-06-2020 Date: 24-06-2020 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: PART HEARD Next Hearing Date: 16-09-2020 Date: 16-09-2020 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: 09-12-2020 Date: 09-12-2020 Business: When matter is called out Complainant is absent Advocate for Complainant is absent Accused is absent and his advocate is absent Hence, Matter is adjourned Next Purpose: PART HEARD Next Hearing Date: 24-02-2021 Date: 24-02-2021 Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate . for cross. Next Purpose: PART HEARD Next Hearing Date: 19-05-2021 Date: 19-05-2021 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: 09-07-2021 Date: 09-07-2021 Business: When matter is called out, Complainant is absent, his advocate absent. Accused absent, his advocate is present. 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: 27-09-2021 Date: 27-09-2021 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present Advocate for the Accused is present. Exh. 17- Matter is referred to mediation. Adj for mediation report and statement of the accused. Next Purpose: Statement in 1st Session Next Hearing Date: 28-12-2021 Date: 28-12-2021 Business: When matter is called out. Complainant is present advocate for the Complainant is absent. Accused is present Advocate for the Accused is absent. Adj for mediation report and statement of the accused. Next Purpose: Statement in 1st Session Next Hearing Date: 05-04-2022 Date: 05-04-2022 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present Advocate for the Accused is present. Adj for mediation report and statement of the accused. Next Purpose: Statement in 1st Session Next Hearing Date: 23-06-2022 Date: 23-06-2022 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 mediation report and statement of the accused. Next Purpose: Statement in 1st Session Next Hearing Date: 06-08-2022 Date: 06-08-2022 Business: NT case not trace. Next Purpose: Statement in 1st Session Next Hearing Date: 03-09-2022 Date: 03-09-2022 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Exh. 19- application for exemption. O/- The accused is absent The warrant is already pending. Hence warrant is cancelled subjected to penalty of Rs. 1000/- Adj for statement of the accused. Next Purpose: Statement in 1st Session Next Hearing Date: 05-11-2022 Date: 05-11-2022 Business: When matter is called out. Complainant is present advocate for the Complainant is absent. Accused is present Advocate for the Accused is present. Adj for statement of the accused. Next Purpose: Statement in 1st Session Next Hearing Date: 06-01-2023 Date: 06-01-2023 Business: Ld. MM is on leave charge with Ld MM 12th court, Hence Board is discharged adj for Next Purpose: Statement in 1st Session Next Hearing Date: 15-03-2023 Date: 15-03-2023 Business: When matter is called out. Complainant is present with his advocate. Accused is present with his advocate. Exh. 25- Matter is referred for mediation. Exh. 26- Mediation settled report. O/Exh.01- The case is withdrawn for want of prosecution. The accused is acquitted u/s. 320(8) of Cr.P.C. The court fee be refunded to the complainant as per rules. The Original documents filed by the complainant be returned to him. Nature Of Disposal: Case Withdrawn Accused Acquitted Disposal Date: 15-03-2023
Additional Case Details
Additional Case Details
Filing Number: 2337/2018 Filing Date: 28-02-2018 First Hearing Date: 02nd May 2018 Decision Date: 15th March 2023 Court Number And Judge: 58-
Orders
1Final Order 115 Mar 2023
15 Mar 2023
Order Details: Order Below EX 1 Pdf Text: MHMM180024022018 IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH. 01 IN C.C.No.349/SS/2018 The case was referred to the mediation. The complainant and accused arrived on settlement before the trained mediator. The mediator sent a report about the sussessful mediation at Exh.26. The complainant is present before me. He does not want to proceed with the case. Hence, case is withdrawn for want of prosecution. The accused is acquitted u/sec.320(8) of Cr.P.C. The court fee be refunded to the complainant as per rules. The original documents filed by the complainant be returned to him. Mumbai, (M.Y.Wagh) Dated : 15.03.2023. Metropolitan Magistrate, 58th Court, Bandra, Mumbai. -- 1 of 1 --
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