Summons Cases SS - Summons Case SS
SWIFTLINK CONNECTIONS P LTDVsNAYAN DAYALAL SEVAK
CNR MHMM18003902201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Final Order 206 Dec 2023
06 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Final Order 106 Dec 2023
06 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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