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Summons Cases SS - Summons Case SS

DARSHANA PIYUSH GUNDANAVsRAVI GAGANDAS RUPANI +2 more

CNR MHMM18003460202058-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 23rd March 2023

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800748/2020
Registration Date
09 Oct 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1DARSHANA PIYUSH GUNDANA

    Respondent

    1. 1RAVI GAGANDAS RUPANI
    2. 2BHUSHAN GAGANDAS RUPANI
    3. 3ARUN GAGANDAS RUPANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-12-2020
Business: When matter is called out
Complainant is present Advocate for Complainant is present
Exh. 6- Complainant is given verification Statement
Read and recorded
Exh. 7- Complainant is given affidavit u/s. 202
O/Exh.1-  Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons Returnable on 15.03.2020
Next Purpose: Awaiting execution of Service Summons/BW
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 issue summons against accused.
Re issue summons against accused.
Next Purpose: Awaiting services of notice / summons
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 services of notice / summons
Next Hearing Date: 06-10-2021

Date: 06-10-2021
Business: When matter is called out Complainant is absent 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 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: 29-06-2022

Date: 29-06-2022
Business: when called out. complainant present. and his advocate present. Exh. 9- application for issuance of NBW.
O/- Issue B/W of Rs. 15000/-
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-09-2022

Date: 21-09-2022
Business: When called out. complainant absent his advocate present. Exh. 10 application for issuance of notice to the commissioner of police Vashi. O/- re issue B/W of Rs. 15000/- against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
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: 23-03-2023

Date: 23-03-2023
Business: When called out. complainant present and his advocate present. The case was referred to the mediator. The mediator sent a report about the successful mediation at Exh.13. The complainant is present. Complainant 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 CRPC. The court fee be refunded to the complainant as per rules.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 23-03-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7003237/2020
Filing Date: 06-10-2020
First Hearing Date: 07th December 2020
Decision Date: 23rd March 2023
Court Number And Judge: 58-

    Orders

    2
    Final Order 2
    23 Mar 2023
    Order Details: Order Below EX 1
Pdf Text: MHMM180034602020
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH. 01 IN C.C.No.748/SS/2020
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.13. The complainant is present before me. She
does not want to proceed with the case. Hence, case is withdrawn
for want of prosecution. The accused are acquitted u/sec.320(8) of
Cr.P.C.
The court fee be refunded to the complainant as per
rules.
Mumbai, (M.Y.Wagh)
Dated : 23.03.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
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    Final Order 1
    23 Mar 2023
    Order Details: Order Below EX 1
Pdf Text: MHMM180034602020
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH. 01 IN C.C.No.748/SS/2020
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.13. The complainant is present before me. She
does not want to proceed with the case. Hence, case is withdrawn
for want of prosecution. The accused are acquitted u/sec.320(8) of
Cr.P.C.
The court fee be refunded to the complainant as per
rules.
Mumbai, (M.Y.Wagh)
Dated : 23.03.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
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