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Summons Cases SS - Summons Case SS

VENUGOPAL NARAYANA SWAMI SORAPADIVsBHANUMATI K MAKWANA

CNR MHMM18002402201858-
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Uncontested--Case Withdrawn Accused Acquitted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

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE 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

1
Final Order 1
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.
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