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Summons Cases SS - Summons Case SS

M/s Kimiya Engineers Pvt LtdVsAvdesh Narayan Tripathi

CNR MHMM18003485202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 17th March 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800709/2020
Registration Date
15 Sept 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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 16.03.2020
    Exh. 8- Advocate for complainant filed application for issue summons through police
    Application is allowed
    Adj for summons report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-03-2021
    
    Date: 16-03-2021
    Business: When called out, complainant absent, his advocate present.
    Accused absent, his advocate absent.
    Exh.09. Adv for complainant filed application for issuance of show cause notice to the senior suprintendent of police.
    Issue show cause notice to S .P kanpur as well as re issue summons to accused.
    For report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-06-2021
    
    Date: 29-06-2021
    Business: When matter is called out
    Complainant and his advocate is absent
    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 ) not pass any adverse order.  Hence, matter is adjourned.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-10-2021
    
    Date: 07-10-2021
    Business: When matter is called out Complainant is present advocate for the Complainant is absent. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-01-2022
    
    Date: 11-01-2022
    Business: Ld. MM is on leave charge with Ld. ACMM 9th court. Hence board is discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-03-2022
    
    Date: 02-03-2022
    Business: Ld. M. M. is on leave charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-06-2022
    
    Date: 20-06-2022
    Business: Ld M.M. has going to jail visit. Hence, board is discharged. Charged with Ld. ACMM 9th Court. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-07-2022
    
    Date: 18-07-2022
    Business: When matter is called out complainant is absent. advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-10-2022
    
    Date: 03-10-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    Exh.10- application for issuance of B/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: 05-01-2023
    
    Date: 05-01-2023
    Business: When called out. complainant absent his advocate present.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-06-2023
    
    Date: 16-06-2023
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-09-2023
    
    Date: 18-09-2023
    Business: when called on complainant present and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-12-2023
    
    Date: 18-12-2023
    Business: when called out complainant absent and his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-03-2024
    
    Date: 18-03-2024
    Business: L.d M.M is on leave. Hence Board is discharged. Charge with M.M. 71st court.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 14-06-2024
    
    Date: 14-06-2024
    Business: when called out complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-09-2024
    
    Date: 20-09-2024
    Business: When matter is called out complainant is absent his advocate are absent. accused and his advocate are absent. Adj for  report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-12-2024
    
    Date: 21-12-2024
    Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: called on today complaint and his advocate absent.1. The complaint is dismissed in default of the complainant vide section 256 of CRPC. 2. The accused is acquitted of the offence punishable u/s. 138 of the NI act. 3. Order dictated and pronounced in open court.
    Nature Of Disposal: Dismissed
    Disposal Date: 17-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7003030/2020
    Filing Date: 14-09-2020
    First Hearing Date: 07th December 2020
    Decision Date: 17th March 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    17 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180034852020 Summons Cases SS/5800709/2020 M/s Kimiya Engineers Pvt Ltd Vs. Avdesh Narayan Tripathi IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent since last so many dates. The case is pending since year 2020. No steps taken to secure presence of accused. Keeping the file pending years together without proceeding further taking appropriate steps by the complainant is unjustified. 2. Considering the…

    Read Full Order

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