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Summons Cases SS - Summons Case SS

SUREKHA P SHAHVsM/S SIDDHITECH DEVELOPERS PVT LTD +1 more

CNR MHMM18002439202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 07th August 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800561/2020
Registration Date
25 Jun 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-08-2020
    Business: Ld. M.M is on leave,
    Charge with M.M.12th Court,
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-12-2020
    
    Date: 08-12-2020
    Business: When matter is called out
    Complainant is absent advocate for Complainant is absent
    Hence, matter is adjourned
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 17-03-2021
    
    Date: 17-03-2021
    Business: N.T.
    When called out complainant absent, his advocate present
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-06-2021
    
    Date: 16-06-2021
    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: 02-09-2021
    
    Date: 02-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-12-2021
    
    Date: 09-12-2021
    Business: NT When matter is called out. Complainant is absent advocate for the Complainant is present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-02-2022
    
    Date: 24-02-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-04-2022
    
    Date: 16-04-2022
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is present.
    Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-06-2022
    
    Date: 22-06-2022
    Business: When called out  advocate for Complainant is present.
    Complainant is present. Exh. 6 Complainant filed verification statement. Adj for argument
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-07-2022
    
    Date: 18-07-2022
    Business: When matter is called out Complainant and his advocate is present. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-08-2022
    
    Date: 18-08-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-11-2022
    
    Date: 19-11-2022
    Business: Ld M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-12-2022
    
    Date: 09-12-2022
    Business: When matter is called out Complainant and his advocate is present. . Exh. 6 Advocate for complainant file verification statement. Exh.7 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.1 and 2 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-03-2023
    
    Date: 08-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-07-2023
    
    Date: 26-07-2023
    Business: When  matter is called out complainant is absent. Advocate for complainant is present. Accused is present with Advocate. Exh.7 Advocate for accused filed VP.  Exh.8   Application for bail. O/- Accused is released on bail on furnishing his P.B and S.B. for Rs.5000/-.  Exh.9 PR bond and cash bond of accused  Exh.10 Plea of accused. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-10-2023
    
    Date: 07-10-2023
    Business: as per roznama
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-12-2023
    
    Date: 13-12-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-01-2024
    
    Date: 16-01-2024
    Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-02-2024
    
    Date: 28-02-2024
    Business: When matter is called out complainant is present with advocate. Accused is absent. Advocate for accused is present. Exh. 11 Affidavit of evidence of the complainant. O/- Read and record. Exh. 12 List of original documents. Original documents exhibited from Exh. 13 to Exh.28. Exh. 29 Exemption application for accused. O/- Granted. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-05-2024
    
    Date: 04-05-2024
    Business: when called out complainant present and his advocate present. Accused absent and his advocate present. Exh. 30 application for exemption. granted.
    adj fro Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-06-2024
    
    Date: 14-06-2024
    Business: when called out complainant present and his advocate present. Accused absent and his advocate present.
    adj fro Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-07-2024
    
    Date: 31-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-10-2024
    
    Date: 03-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-11-2024
    
    Date: 28-11-2024
    Business: when called out complainant present and his advocate present. Accused absent and his advocate present.  application for exemption. granted.
    adj fro Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-02-2025
    
    Date: 14-02-2025
    Business: NT
    when called out complainant present and his advocate present. Accused absent and his advocate present. application for exemption. and adjournment granted.
    adj fro Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-04-2025
    
    Date: 09-04-2025
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate present.
    adj fro Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-06-2025
    
    Date: 02-06-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
        3. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and  stage of proceeding.
        4. Order dictated and pronounced in open court.
    Nature Of Disposal: Withdraw after Filing Affidavit
    Disposal Date: 07-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7002502/2020
    Filing Date: 20-06-2020
    First Hearing Date: 24th August 2020
    Decision Date: 07th August 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    07 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180024392020 Summons Cases SS/5800561/2020 SUREKHA P SHAH Vs. M/S SIDDHITECH DEVELOPERS PVT LTD IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and advocate for accused present. Both parties have settled the dispute amicably out of Court. The complainant is not ready and willing to proceed with the case. Accordingly, he filed application at Exh.32 for withdrawal of the complaint. Hence, I pass following order.…

    Read Full Order
    Final Order 1
    07 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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