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Summons Cases SS - Summons Case SS

SWIFTLINK CONNECTIONS P LTDVsNAYAN DAYALAL SEVAK

CNR MHMM18003902201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Withdraw after Evidence
Decision Date: 06th December 2023

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
606/2018
Registration Date
28 Mar 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 08-06-2018
Business: When matter is called out
Complainant and his advocate is  absent
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-09-2018

Date: 10-09-2018
Business: When called out
Complainant Present with Advocate
Complainant filed Verification Statement
Complainant filed Affidavit of Evidence
Complainant filed List of Document
O/1 Issue process against the accused Summons Returnable on 24/10/2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-10-2018

Date: 24-10-2018
Business: When called out both parties are absent.  Ld. Counsel for complainant present.  Ld. Counsel for accused absent.
Summons returned with remark intimation posted.
Ld. Counsel for accused filed application for issuance of warrant against accused.
Issue bailable warrant against accused as prayed.
Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-12-2018

Date: 20-12-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused and his advocate is absent
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-03-2019

Date: 05-03-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is present advocate for accused is present
Exh. 8- Advocate for accused is given vakalatnama
Filed
Exh. 9- Advocate for accused is given warrant cancellation application
Canceled bailable warrant on penalty of Rs. 500/-
Exh. 10- Advocate for accused is given bail application
The accused is ordered to be release on bail of Rs. 15,000/- with one surety or cash bail of like amount
Exh. 11- Advocate for accused is given application for seeking time to furnish surety
Time granted till next date
Exh. 12- The accused is release on P. R. Bond of Rs. 15,000/-
Exh. 13- The accused is recorded plea
Plead not guilty
Adj for Say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 18-04-2019

Date: 18-04-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is present advocate for accused is present
Exh. 14- Advocate for accused is given application for seeking time to furnish the surety
Last chance is granted
Exh. 15- Advocate for accused is given adjournment application
Complainant to comply
Exh. 16- Advocate for complainant is given application u/s. 143-A
O. S. to Say
Adj for furnish surety or cash bail and Say on Exh.16 application u/s. 143-A and list of document
Next Purpose: PART HEARD
Next Hearing Date: 04-06-2019

Date: 04-06-2019
Business: Today case not trace.
When called out complainant absent advocate present.
Accused absent advocate present.
For say on 143(A) and furnish surety and cash bail.
Next Purpose: PART HEARD
Next Hearing Date: 08-07-2019

Date: 08-07-2019
Business: When called out complainant absent advocate present.
Accused present with advocate.
Exh.17. Adv for accused filed application for cash bail in lieu of surety.
Allowed to deposit cash bail of Rs. 15000/-
Exh.18. Adv for accused filed application for adjournment.
Posted for no say order.
For surety and bail and say on interim application at exh.16
Next Purpose: PART HEARD
Next Hearing Date: 26-08-2019

Date: 26-08-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Exh.19. Adv for accused filed say of the accused u/s. 294 of crpc.
Filed.
Exh.20. Adv for accused filed application for permission to deposit cash bail amount of Rs. 15000/-
A.S to accepted cash bail amount of Rs .15000/-
For argument on interim application.
Next Purpose: PART HEARD
Next Hearing Date: 14-10-2019

Date: 14-10-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent advocate for Accused is present
Exh. 21- Advocate for accused given say on documents and its exhibits
Filed
Adj for exhibiting of the documents and say on Exh.16 application u/s. 143-A
Next Purpose: PART HEARD
Next Hearing Date: 11-12-2019

Date: 11-12-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Today adv for complainant not press interim application u/s. 143(A)
Order passed on application 143(A)
Application is disposed off.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 10-03-2020

Date: 10-03-2020
Business: Today matter is not trace
This case is taken on 11.03.2020, as on 10.03.2020 is holiday
When matter is called out
Complainant is his advocate is absent
Accused is absent advocate for accused is present
Matter is adjourned
Next Purpose: PART HEARD
Next Hearing Date: 18-06-2020

Date: 18-06-2020
Business: As per direction 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: PART HEARD
Next Hearing Date: 10-09-2020

Date: 10-09-2020
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: PART HEARD
Next Hearing Date: 04-12-2020

Date: 04-12-2020
Business: N.T.
When called out, complainant absent, his advocate absent.
Accused absent, his advocate absent.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 17-02-2021

Date: 17-02-2021
Business: When called out, complainant and his advocate present.
Accused absent, his advocate present..
Exh. 22.Application for exemption.
Application is rejected.
Exh.23. Application for issue fresh Nbw against accused.
Issue NBw  against accused.
For Nbw report and cross.
Next Purpose: PART HEARD
Next Hearing Date: 25-02-2021

Date: 25-02-2021
Business: Today case is taken on board.
Accused is present with advocate
Exh. 24. Advocate for accused is given taken on board application.
Application is allowed.
Exh. 25. Advocate for the accused is given warrant cancellation application. Warrant is cancelled subject to penalty of Rs.800/-
For cross.
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 29-07-2021

Date: 29-07-2021
Business: When matter is called out, Both parties are 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 ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: PART HEARD
Next Hearing Date: 14-10-2021

Date: 14-10-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused present advocate for the Accused is present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-01-2022

Date: 03-01-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused present advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-04-2022

Date: 12-04-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused present advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2022

Date: 29-07-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused present advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2022

Date: 21-10-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused present advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2023

Date: 07-02-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present. Advocate for accused is present. Today case is referred mediation.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-04-2023

Date: 15-04-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present. Advocate for accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-07-2023

Date: 11-07-2023
Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is present. Exh. 48 application for exemption. granted
 Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-09-2023

Date: 29-09-2023
Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: Order below Exh. 01-
1. The complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
3. Warrant if any against the accused stand cancelled and be recalled back unserved.
4. Order dictated and pronounced in open court.
Nature Of Disposal: Withdraw after Evidence
Disposal Date: 06-12-2023

Additional Case Details

Additional Case Details
Filing Number: 3237/2018
Filing Date: 28-03-2018
First Hearing Date: 08th June 2018
Decision Date: 06th December 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Final Order 2
06 Dec 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Final Order 1
06 Dec 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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