Summons Cases SS - Summons Case SS

PIYUSH G GUNDANAVsPROCESS CONSTRUCTION AND TECHNICAL SERVICES PVT LTD +2 more

CNR MHMM18002638202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

CASE DISPOSED

Uncontested--Case Withdrawn

Decision Date: 15th June 2023

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number: 5800400/2020
Registration Date: 28 Feb 2020

Advocates

For Petitioner

SUNIL D SOUZA

For Respondent

Not available

Parties

Petitioner

1PIYUSH G GUNDANA

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142

Case History / Proceedings

Case History

Date: 04-06-2020
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: FOR VERIFICATION
Next Hearing Date: 29-09-2020

Date: 29-09-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-12-2020

Date: 16-12-2020
Business: When called out complainant present with advocate.
Exh.6 Verification statement filed today.
Exh.7. Affidavit U/s. 202 of crpc.
Order below exh.1.
Read complaint and verification .
Process issue against accused u/s.138 N.I.Act.
Issue summons to accused.
For summon report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-03-2021

Date: 15-03-2021
Business: When called out, complainant absent, his advocate present.
All accused  are absent, advocate absent.
Exh. 8. Adv for complainant filed application for NBw against accused .
Issue Bw of Rs. 15,000/- against accused
For Bw report of accused.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-06-2021

Date: 28-06-2021
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-10-2021

Date: 06-10-2021
Business: When matter is called out Complainant is present advocate for Complainant is present Advocate for complainant is given application for warrant. Issued Bailable warrant against accused. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 02-02-2022

Date: 02-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-05-2022

Date: 12-05-2022
Business: Ld M.M. is on concession leave. Hence Board is discharge.  Charge with Ld ACMM 9th court. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 07-11-2022

Date: 07-11-2022
Business: When matter is called out. Complainant absent his advocate present. accused absent and his advocate absent. Exh. 10 Application for issuance of notice to Supdt. of Police Navi Mumbai. p. stn.
O/- Issue show cause notice. Exh.11 - application for issuance of warrant against accused. O/- Issue B/W of Rs. 15000/-. Adj. for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-02-2023

Date: 08-02-2023
Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
Exh.12- application for issuance of NB/W against accused. O/- Issue B/W of Rs. 15000/-.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-03-2023

Date: 17-03-2023
Business: Today Case is TOB
Advocate of accused is present.
Exh. 13  Allowed. Exh. 14 VP filed.
Exh. 15 application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2000/- each.
Adj for  plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 15-06-2023

Date: 15-06-2023
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is present.
Exh. 16- Complainant is given case withdrawal application.
Application allowed.
O/Exh.01- The complaint stands dismissed as withdrawn. The accused are acquitted of the offence punishable u/s. 138 of the Negotiable Instrument Act. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn
Disposal Date: 15-06-2023

Additional Case Details

Filing Number: 7001700/2020
Filing Date: 20-02-2020
First Hearing Date: 04th June 2020
Decision Date: 15th June 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Final Order 1

15 Jun 2023

Order Details: Order Below EX 1
Pdf Text: 1 C.C.NO.400/SS/2020
Exh.01
MHMM180026382020
C.C.NO.400/SS/2020
PIYUSH G GUNDANA Vs.
PROCESS CONSTRUCTION AND
TECHNICAL SERVICES PVT LTD
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
1. The complainant and his advocate are present. The
complainant is not ready and willing to proceed with the case. Both
parties seems to have settled the dispute amicably out of court.
Accordingly, he had filed application at Exh.16 for withdrawal of the
complaint. Hence, I pass following order.
O R D E R
1) The complaint stands dismissed as withdrawn.
2) The accused are acquitted of the offence punishable
u/sec.138 of the Negotiable Instrument Act.
3) Order dictated and pronounced in open court.
( M. P. Saraf )
Metropolitan Magistrate,
Date : 15.06.2023 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.