Skip to main content
Summons Cases SS - Summons Case SS

KARISHMA ADNANIVsATUL RAMANLAL SHAH

CNR MHMM18003859201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 30th April 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800432/2019
Registration Date
04 May 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KARISHMA ADNANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-07-2019
    Business: When matter is called out
    Complainant is present advocate for Complainant is present
    Exh. 4 to Exh. 6- Complainant is given verification statement, affidavit of evidence and list of document
    All document verified by J. C.
    Heard argument on process order
    O/Exh.1- Issue process against the accused accused of the offence punishable u/s. 138   of the Negotiable Instrument Act. Summons returnable on 11.09.2019
    Adj for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-09-2019
    
    Date: 11-09-2019
    Business: Board is discharged.
    For Lok Adalat work.
    Adj for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-11-2019
    
    Date: 22-11-2019
    Business: When matter is called out
    Complainant is present advocate for Complainant is present
    Accused and his advocate is absent
    Exh. 7- Advocate for complainant is given warrant application
    Issue bailable warrant of Rs. 15,000/- against the accused as pray
    Adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-04-2020
    
    Date: 22-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-07-2020
    
    Date: 03-07-2020
    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: 12-10-2020
    
    Date: 12-10-2020
    Business: Ld. M.M. is on Leave, Charge is with Ld M.M. 71st Court, Board is discharged. Adj for
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-01-2021
    
    Date: 28-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.71st court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 12-05-2021
    
    Date: 12-05-2021
    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: 17-08-2021
    
    Date: 17-08-2021
    Business: When mater is called out.
    Complainant is absent advocate for the Complainant is absent.
    Adj for complainant to take further steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-12-2021
    
    Date: 06-12-2021
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. His advocate absent. Exh.8 Advocate for complainant filed VP. Advocate for complainant is given warrant application. Issued NBW against accused. Advocate for complainant is given application for show cause notice to Sr Inspector of police. Issued notice to concerned police station. Adj for report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 17-03-2022
    
    Date: 17-03-2022
    Business: when matter is called out. complainant absent and his advocate present. Exh. 9- application for issue NBW against accused. O/- Issue B/W of Rs. 15000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 28-06-2022
    
    Date: 28-06-2022
    Business: when called out complainant present and his advocate present Exh. 10-  application for issue of NBW warrant. O/- Issue NBW against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 22-08-2022
    
    Date: 22-08-2022
    Business: Today accused is taken into custody.
    The accused produced before me in execution of warrant. He is taken in MCR till 05-09-22- Exh. 11-  warrant report.
    Exh. 12- VP filed. Exh. 13 application for bail. O/- accused be released on PB and cash security of 10000/- Exh. 14- PR bond and cash bond. Exh. 14-  Plea of the accused.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    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: 19-01-2023
    
    Date: 19-01-2023
    Business: when called out. complainant present and his advocate present. accused present and his advocate present.  Exh. 16- application for u/s 143A. O/- Accused to say. Exh. 17 VP filed.
    Adj for Say on Exh. 16 and Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-04-2023
    
    Date: 01-04-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present. Advocate for accused is present. Exh.18 Accused filed say on exhibit 16 of U/sec 143 A. O/-Filed
    Next Purpose: PART HEARD
    Next Hearing Date: 07-06-2023
    
    Date: 07-06-2023
    Business: Ld. M.M. is on leave charged with Ld. M.M. 12th court.
    Hence, Board is discharged.
    Adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-09-2023
    
    Date: 16-09-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Exh.32 application for issue of NBW. O/- Issue NBW against accused.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-11-2023
    
    Date: 08-11-2023
    Business: Today matter is TOB.
    Accused is present. Advocate for accused is present. Exh.33 Allowed. Exh. 34 VP filed. Exh. 35 application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs. 200/-  Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-12-2023
    
    Date: 02-12-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Exh.36 application for no cross  of PW 01. O/- application allowed.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-02-2024
    
    Date: 17-02-2024
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present. Advocate for accused is absent. Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-03-2024
    
    Date: 12-03-2024
    Business: When matter is called out Complainant present and his advocate is present. Accused present. Advocate for accused is absent. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: as per roznama
    Next Purpose: PART HEARD
    Next Hearing Date: 09-07-2024
    
    Date: 09-07-2024
    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: 19-08-2024
    
    Date: 19-08-2024
    Business: When matter is called out Complainant present and his advocate is present. Accused absent. Advocate for accused is absent. Exh. 37 application for issuance of NBW. O/- Issue NBW against accused.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: when called out complainant present and his advocate present. Accused present and his advocate absent.  Exh. 37 application for cancellation of warrant. NBW stands cancelled on penalty of Rs. 500/-
    Adj Cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 17-01-2025
    
    Date: 17-01-2025
    Business: when called out complainant present and his advocate present. Accused present and his advocate absent.
    Adj Cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 01-02-2025
    
    Date: 01-02-2025
    Business: when called out complainant present and his advocate present. Accused absent and his advocate absent. Adj Cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 30-04-2025
    
    Date: 30-04-2025
    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: 30-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 5803505/2019
    Filing Date: 04-05-2019
    First Hearing Date: 10th July 2019
    Decision Date: 30th April 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    30 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180038592019 Summons Cases SS/5800432/2019 KARISHMA ADNANI Vs. ATUL RAMANLAL SHAH IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant is present. The case is part heard. Complainant and accused have settled the dispute amicably out of court. The complainant is not ready and willing to proceed with the case. Accordingly, complainant filed application at Exh.38 for withdrawal of the complaint. Hence, I pass following order.…

    Read Full Order
    Final Order 1
    30 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.