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Summons Cases SS - Summons Case SS

Ruby Ghansham TouraniVsZarina Moosa Multani +2 more

CNR MHMM18003295202158-
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 30th April 2023

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800416/2021
Registration Date
01 Jul 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-08-2021
    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 all accused u/s.138 N.I.Act.
    Issue summons to accused.
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-11-2021
    
    Date: 22-11-2021
    Business: when matter is called out. both parties are absent adj. Exh. 7  application for complainant is given issue summons through concerned police station. allowed. Adj. further summons report.
    Next Purpose: Awaiting services of notice / summons
    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 services of notice / summons
    Next Hearing Date: 02-05-2022
    
    Date: 02-05-2022
    Business: When  is called out complainant present and his advocate present accused absent and his adv. absent.  Exh. 8- undertaking to file V.P. filed.  Exh. 9- application for exemption Allowed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-07-2022
    
    Date: 21-07-2022
    Business: When matter is called out complainant is present advocate for complainant is present Accused No 01 is absent advocate. Application for Vakalatnama Accused no 01 O/Exh - 09 Filed. Application for Vakalatnama Accused no 03 O/Exh - 10 Filed. Advocate for accused file application for exemption u/s 205 crpc on behalf of the accused above named. O/Exh -11 Granted. Application on Behalf of the accused no 03 abovenamed or bail us 436 of crpc O/Exh 12 Accused no 03 be released on PB and Cash security of Rs.7000/- O/Exh 13 PB and Cash Bond of Rs.7000/- O/Exh 14 Plea recorded of accused n o 02 and 03. Adj for plea of the accused No. 01.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 17-10-2022
    
    Date: 17-10-2022
    Business: When called out complainant present and his advocate present. Accused absent and his advocate present.
    Exh. 15-  application for exemption. Granted. Exh. 16- application for issuance of warrant against accused NO. 1 O/- application is rejected.
    Adj for  plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 27-01-2023
    
    Date: 27-01-2023
    Business: When matter is called out complainant is present. Accused is present with Advocate. Adv for accused filed exemption application of accused no.3. Granted. Exh.17 Application for bail of accused no.1. Accused be released on PB and cash security of Rs.6000/- Exh.18 PB and Cash bond of accused no.18. Exh.15 Plea of accused no.19.  Adj for plea and bail of accused no.3 and filling of affidavit of evidence
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-04-2023
    
    Date: 06-04-2023
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is absent. Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-04-2023
    
    Date: 30-04-2023
    Business: Case is before Lok Adalat. Complainant present with advocate. Accused and advocate absent. Order below Exh.01. Complainant submitted that matter is amicably settled between the parties Case is compounded. Accused is acquitted. Accordingly, present proceeding is finally disposed off. The court fees be refunded to the complainant as per rules.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 30-04-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7004482/2021
    Filing Date: 28-06-2021
    First Hearing Date: 02nd August 2021
    Decision Date: 30th April 2023
    Court Number And Judge: 58-

    Orders

    1
    Final Order 1
    30 Apr 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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