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Summons Cases SS - Summons Case SS

Satish Shantaram TirodkarVsVishram R Loke

CNR MHMM18002829202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 21st June 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800317/2021
Registration Date
28 May 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-07-2021
    Business: When called out, complainant present, his advocate present.
    Exh.06. Verification statement filed today.
    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: 11-10-2021
    
    Date: 11-10-2021
    Business: When matter is called out complainant is present with Advocate. Accused is present with Advocate. Exh.7 Advocate for complainant is given application U/sec 143 . Complainant to say. Exh.8 Advocate for accused filed VP today. Exh.9 Advocate for accused is given application for time to furnish surety on next date. Granted till next date. Exh.10 Application for bail. Accused be released on PB and SB of Rs. 15000/-. Exh. 11 PR bond of accused. Exh. 12 Plea of accused. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-01-2022
    
    Date: 25-01-2022
    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: FOR HEARING
    Next Hearing Date: 19-04-2022
    
    Date: 19-04-2022
    Business: When matter is called out complainant is present and his  Advocate present. Accused is absent and his Advocate present.  Order Below Exh. 07 The accused is directed to pay Rs. 15000/- to the complainant as an interim compensation within sixty days from this order.
    The complainant shall submit the undertaking that he will the refund the compensation amount in case of acquittal of the accused.
    Adj for filling of affidavit for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-07-2022
    
    Date: 05-07-2022
    Business: When matter is called out complainant is absent and his Advocate present. Accused is absent and his Advocate present. Exh. 13- application for exemption. Granted. Exh. 1- application for  time to deposit Rs. 15000/-  till next date. O/- Granted.
    Adj for filling of affidavit for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: When matter is called out complainant is present and his Advocate present. Accused is present and his Advocate present. Exh. 15- application for to deposit Rs. 15000/- in court.
    O/- complainant to say.
    Adj for Say on Exh. 15, and filling of affidavit for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-12-2022
    
    Date: 12-12-2022
    Business: When matter is called out Complainant and his advocate is present accused and his advocate present.
    Exh. 16-  permission to given Rs. 9000/- complaisant as per order O/- Allowed.
    Exh. 17- application for deposit the bail amount of Rs. 15000/- O/- Allowed. Exh. 18 Application for cash bail. O/- accused be released on cash security of Rs. 15000/- is stead of surety.  Exh 19- Affidavit of Evidence. filed Exh. 20 List of document. filed.
    Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-03-2023
    
    Date: 09-03-2023
    Business: When matter is called out Complainant absent and his advocate is present accused absent and his advocate present.  Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-08-2023
    
    Date: 28-08-2023
    Business: When matter is called out Complainant absent and his advocate is present accused absent and his advocate present. Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: When matter is called out Complainant present and his advocate is present accused absent and his advocate present. Today matter is referred to mediation.
    Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-01-2024
    
    Date: 05-01-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 21 application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-01-2024
    
    Date: 20-01-2024
    Business: when called out complainant present and his advocate present. accused present and his advocate absent.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-02-2024
    
    Date: 14-02-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-03-2024
    
    Date: 27-03-2024
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 29 application for exemption. rejected. Exh. 30-  application for issuance of NBW. O/-  Issue NBW against accused as prayed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-06-2024
    
    Date: 01-06-2024
    Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-07-2024
    
    Date: 23-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.  application for adjournment. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-11-2024
    
    Date: 13-11-2024
    Business: Called on today. Complainant present and his advocate present. Accused absent and his advocate present.  Exh 32 application for appropriate order. accused to say.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-01-2025
    
    Date: 21-01-2025
    Business: When matter called out Complainant present. and his advocate absent. accused absent and his advocate present.
    accused have paid to the amount to the complainant their is no urgency in the matter Hence given longer date.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-06-2025
    
    Date: 21-06-2025
    Business: Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused is 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: 21-06-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7003809/2021
    Filing Date: 27-05-2021
    First Hearing Date: 01st July 2021
    Decision Date: 21st June 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    21 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180028292021 Summons Cases SS/5800317/2021 Satish Shantaram Tirodkar Vs. Vishram R Loke IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant absent and his advocate present. The complainant received the cheque amount from the accused and not interested in proceeding with the case. The case is part heard. The complainant is not ready and willing to proceed with the case. Accordingly, advocate for complainant filed application…

    Read Full Order
    Final Order 1
    21 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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