Skip to main content
Summons Cases SS - Summons Case SS

SHRI MOHAN SHAMDAS AJBANIVsMR. RAMESH PUNJABI

CNR MHMM18003965202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 02nd September 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800523/2021
Registration Date
17 Aug 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-09-2021
    Business: Ld. M. M. is on leave.
    Charge with M. M. 71st Court.
    Hence, board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-10-2021
    
    Date: 26-10-2021
    Business: When matter is called out Complainant and his advocate is present. Exh. 6 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-12-2021
    
    Date: 22-12-2021
    Business: when matter is call out. complainant present. advocate for complainant present. accused absent. adv. for accused absent. Exh.7- advocate for complainant application is given application for issuance of warrant. Issue B/W  of Rs. 15000/- against accused. adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-04-2022
    
    Date: 05-04-2022
    Business: Accused is present with Advocate. Exh.8 Matter is taken on board. Allowed. Exh.9 Advocate for accused filed VP today. Exh.10 Advocate for accused is given application for cancellation of bailable warrant. Warrant is canceled subjected to penalty of Rs. 1000/-. Exh. 11 Application for bail. Accused be released on PB and cash security of Rs.7000/- Exh.12 PB and Cash bond. Exh.13 Plea of accused. Adj for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-04-2022
    
    Date: 08-04-2022
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. His advocate absent. Adj for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-06-2022
    
    Date: 06-06-2022
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. His advocate absent.
    Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-08-2022
    
    Date: 04-08-2022
    Business: when matter is called out. complainant present and his advocate present. accused absent  and his advocate present.
    Adj for filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-09-2022
    
    Date: 05-09-2022
    Business: when matter is called out. complainant present and his advocate present. accused absent and his advocate present. Adj for filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-10-2022
    
    Date: 03-10-2022
    Business: when matter is called out. complainant present and his advocate present. accused absent and his advocate present. Exh.14 affidavit. Exh. 15 application for u/s 205 of CRPC.
    O/- complainant to say.  Exh. 16-  application for direction to the interim compensation. 143A. O/- accused to say.
    Adj for  say on Exh.  15, 16 and filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-12-2022
    
    Date: 20-12-2022
    Business: when matter is called out. complainant present and his advocate present. accused absent and his advocate present. today case is referred to mediation.
    Adj for say on Exh. 15, 16 and filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-02-2023
    
    Date: 13-02-2023
    Business: when matter is called out. complainant present and his advocate present. accused absent and his advocate present.
    Adj for say on Exh. 15, 16 and filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-03-2023
    
    Date: 02-03-2023
    Business: when matter is called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 17 Reply o behalf of the complainant to application filed u/s 205. filed.
     Adj for filing Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-04-2023
    
    Date: 01-04-2023
    Business: When matter is called out. Complainant is present. Advocate for complainant is present.  Accused is absent. Advocate for the Accused is present. Exh. 14 Complainant filed examination in chief of affidavit. O/-Filed. Exh.15 List of Document. O/- Filed.
    Exh. 16 Advocate for accused filed application for rejoinder of the accused to the reply  of the application filed U/sec 205. Filed Exh.17 Application for reply of the accused to the application filed U/sec 143 A. Filed.  Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-06-2023
    
    Date: 22-06-2023
    Business: When matter is called out. Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 18 application for exemption. granted. last chance.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2023
    
    Date: 05-08-2023
    Business: When matter is called out. Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 19 application for exemption. granted as last chance.
     Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-10-2023
    
    Date: 06-10-2023
    Business: When matter is called out. Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for the Accused is present.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-11-2023
    
    Date: 04-11-2023
    Business: When matter called out.
    Complainant absent Advocate Present.
    Accused absent Advocate Present.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-01-2024
    
    Date: 22-01-2024
    Business: When matter called out. Complainant present and his Advocate Present. Accused absent and his Advocate absent.  Exh. 20 application for no cross order.
     O/- Issue NBW against accused as prayed.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-03-2024
    
    Date: 07-03-2024
    Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-05-2024
    
    Date: 15-05-2024
    Business: L.d M.M. is on vacation leave. Hence Board is discharged. Charge with A.C.M.M. 9th Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-07-2024
    
    Date: 22-07-2024
    Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-09-2024
    
    Date: 02-09-2024
    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. Order dictated and pronounced in open court.
    Nature Of Disposal: Withdraw after Filing Affidavit
    Disposal Date: 02-09-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7005973/2021
    Filing Date: 13-08-2021
    First Hearing Date: 06th September 2021
    Decision Date: 02nd September 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    02 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180039652021 Summons Cases SS/5800523/2021 SHRI MOHAN SHAMDAS AJBANI Vs. MR. RAMESH PUNJABI IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant’s Power of Attorney and advocate present. The complainant is not ready and willing to proceed with the case. The case is part heard. Both parties have settled the dispute amicably out of court. Accordingly, complainant’s Power of Attorney has filed application at Exh.21 for…

    Read Full Order
    Final Order 1
    02 Sept 2024
    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.