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Misc Cases - Miscellaneous Cases

Areef PatelVsM-S DANDA FISHERIES +2 more

CNR MHMM18003820201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 20th December 2024

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
373/2018
Registration Date
01 Mar 2018

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 02-04-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Verification
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-04-2018

Date: 27-04-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.5 to Exh.7- Complainant is given verification statement, affidavit of evidence and list of document
Adj for process Order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-06-2018

Date: 07-06-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Argument on Process Order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-07-2018

Date: 26-07-2018
Business: When matter is called out
Complainant is present with his advocate
O/exh.1- issue process against the accused u/s. 138 R/w. 141 the N. I. Act. Summons R/o. 03.09.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-09-2018

Date: 03-09-2018
Business: When matter is called out
Complainant is present advocate for complainant is absent
Process issue order is already passed on previous date
Issue summons against accused
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-11-2018

Date: 01-11-2018
Business: When matter is called out
Complainant is present and his advocate is absent
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-12-2018

Date: 18-12-2018
Business: When matter is called out
Complainant and his advocate is present
Adj for steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-02-2019

Date: 22-02-2019
Business: When matter is called out
Complainant is absent Advocate for complainant is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-05-2019

Date: 28-05-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-07-2019

Date: 24-07-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is absent
Exh. 8- Advocate for complainant is given summons application
Reissue summons against the accused as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-10-2019

Date: 24-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-01-2020

Date: 17-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-02-2020

Date: 24-02-2020
Business: When matter is called out Advocate for accused no.3 is present. Exh.9 Advocate for accused no.3 filed Vakalatnama today. Advocate for accused given application for exemption. Granted. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-04-2020

Date: 27-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-07-2020

Date: 22-07-2020
Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 31-10-2020

Date: 31-10-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-02-2021

Date: 15-02-2021
Business: When called out, complainant absent, his advocate absent..
Accused absent, advocate for accused no. 3. present..
Exh.10. Accused no. 3 exempted.
Exh.11. Adv for accused no. 3 filed pursis for putting additionial facts and documents on record.
For appearance of accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-05-2021

Date: 19-05-2021
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-08-2021

Date: 24-08-2021
Business: When called out, complainant absent, his advocate absent. Accused absent, advocate for accused no. 3. is present.. . For appearance of accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-12-2021

Date: 13-12-2021
Business: When Matter is called out complaint is absent advocate for complainant is absent
Accused absent his advocate is present.
Advocate for accused is file application for Exemption of accused no 3
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-04-2022

Date: 26-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-11-2022

Date: 14-11-2022
Business: When called out. complainant absent his advocate absent.
Adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-03-2023

Date: 03-03-2023
Business: When matter is called out Complainant absent and his advocate is absent. Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: When matter is called out Complainant absent and his advocate is absent.
Adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: When matter is called out Complainant absent and his advocate is absent. Adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: as per roznama
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-06-2024

Date: 21-06-2024
Business: When matter is called out Complainant absent and his advocate is absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: when called out complainant absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: Order below Exh. 01-
           1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
       2. The accused are 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: 20-12-2024

Additional Case Details

Additional Case Details
Filing Number: 2376/2018
Filing Date: 27-11-2017
First Hearing Date: 02nd April 2018
Decision Date: 20th December 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1Full order available
20 Dec 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180038202018 Summons Cases SS/373/2018 AREEF PATEL Vs. M-S DANDA FISHERIES IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. Complainant and advocate Mr. Ganesh Dalvi absent since last so many dates. Matter is pending for securing presence of the accused persons. Perused the proceeding. The advocate for accused No.3 has passed pursis stating that the complainant Mr. Areef Patel has expired on 29.07.2019. He…

Read Full Order

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