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Summons Cases SS - Summons Case SS

Gharda Chemicals LtdVsUPADESH KUMAR TIWARI

CNR MHMM18004102201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 08th September 2025

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
181/2018
Registration Date
06 Feb 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: 06-04-2018
Business: Ld MM is on leave 2nd session,Charge with ACMM,9th Court,Hence, Board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-04-2018

Date: 21-04-2018
Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence Board is discharged
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-07-2018

Date: 03-07-2018
Business: When called out complainant present with Ld. Counsel.
Exh. 4 - Verification of Statement.
Exh. 5 - Affidavit of complainant as per sec. 202 of Cr.P.C.
Exh. 6 - Affidavit of Evidence.
Exh. 7 - List of Documents.
Heard Ld. Counsel for complainant.
Process issued against the accused under sec. 138 of N.I.Act.
Issue summons to accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-09-2018

Date: 14-09-2018
Business: Ld.M.M.is on leave
charge with Ld.M.M.32nd Court,
Hence, Board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-11-2018

Date: 21-11-2018
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Adj for steps to taken by the complainant summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-01-2019

Date: 24-01-2019
Business: When matter is called out
Complainant present and his advocate is present
Exh. 8- Advocate for complainant is given summons application
Re-issue summons against the accused through concerned police station as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-04-2019

Date: 09-04-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-07-2019

Date: 15-07-2019
Business: When matter is called out Complainant is absent his advocate for Complainant is present.
Application for fresh summons through concerned police station against accused.
Reissue Summons against accused.
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-10-2019

Date: 01-10-2019
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: 08-01-2020

Date: 08-01-2020
Business: When matter is called out Advocate for complainant is present. Adj for further steps.
Next Purpose: For Steps
Next Hearing Date: 16-04-2020

Date: 16-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: For Steps
Next Hearing Date: 07-08-2020

Date: 07-08-2020
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: For Steps
Next Hearing Date: 24-11-2020

Date: 24-11-2020
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: For Steps
Next Hearing Date: 03-03-2021

Date: 03-03-2021
Business: When called out complainant present with advocate.
Accused and his advocate absent.
Adj for
Next Purpose: For Steps
Next Hearing Date: 16-06-2021

Date: 16-06-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: For Steps
Next Hearing Date: 24-09-2021

Date: 24-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 24-02-2022

Date: 24-02-2022
Business: when matter is called out. complainant absent advocate for complainant present. accused absent advocate for accused absent. adj for awaiting summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-07-2022

Date: 12-07-2022
Business: When matter is called out. Complainant absent his advocate  present.
 accused absent and his advocate absent. Exh 9-  application for issuance of fresh summons. O/- Allowed.
Adj. for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-11-2022

Date: 10-11-2022
Business: When called out. complainant absent his advocate present.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-02-2023

Date: 10-02-2023
Business: When called out. complainant absent his advocate present.  application for re issue of summons. Allowed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-08-2023

Date: 14-08-2023
Business: When called out. complainant absent his advocate present. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: Ld. MM is on leave. charge with Ld. MM. 71st court.
Hence board is discharged.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: When called out. Complainant absent. Advocate for complainant present. Exh. 10 Advocate for complainant given application for bailable warrant. Issue B/w for Rs. 5000/- against accused as prayed. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 9th court, Hence board is discharge.
adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: Ld JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 23-06-2025

Date: 23-06-2025
Business: When matter is called out. Complainant is absent and his advocate present.
adj for warant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: Order below Exh. 01-
           1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC. and section 279 of BNSS. 2023.
       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: 08-09-2025

Additional Case Details

Additional Case Details
Filing Number: 1652/2018
Filing Date: 06-02-2018
First Hearing Date: 06th April 2018
Decision Date: 08th September 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1Full order available
08 Sept 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180041022018 Summons Cases SS/181/2018 GHARDA CHEMICALS LTD Vs. UPADESH KUMAR TIWARI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent since last so many dates. The case is pending since year 2018. No steps taken to secure presence of accused by the complainant, since February 2024. It seems that complainant have lost interest in proceeding with the matter and as such not…

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