Order Details: Order Below EX 1 Pdf Text: MHMM180041522018 Summons Cases SS/207/2018 M-S EPI MONEY P LTD Vs. M-S GAMER GROCERY IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant absent. Advocate absent. No steps taken till date despite passing specific order dated 11.03.2024. The case is pending since year 2018. Keeping the file pending years together without proceeding further taking appropriate steps by the complainant is unjustified. 2. Considering the year of…
Summons Cases SS - Summons Case SS
M-S EPI MONEY P LTDVsM-S GAMER GROCERY +1 more
CNR MHMM18004152201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 03rd May 2024
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 207/2018
- Registration Date
- 12 Feb 2018
Advocates
0No advocate information is available in this record.
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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: 25-04-2018
Date: 25-04-2018
Business: When matter is called out
Complainant is absent and his advocate is present
Adj for Verification
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-06-2018
Date: 08-06-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.4- Advocate for complainant is given adjournment application
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-07-2018
Date: 31-07-2018
Business: When matter is called out
Complainant and his advocate is absent
complainant is not taking steps since long. Complainant is not taking steps on next date otherwise matter is posted for dismissal order
Adj for Verification statement of the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-09-2018
Date: 06-09-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.5 to Exh.8-
Complainant is given verification statement, u/s.202 affidavit, affidavit of evidence and list of document
O/exh.1- Issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 02.11.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-11-2018
Date: 02-11-2018
Business: When matter is called out
Complainant is absent and his advocate is absent
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-01-2019
Date: 05-01-2019
Business: Due to Bandra Bar Election.
Hence, board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-03-2019
Date: 26-03-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh. 9- Advocate for complainant is given summons application
Reissue summons against the accused as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-06-2019
Date: 11-06-2019
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Complainant to take further steps on next date, otherwise matter is posted for dismissal order
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-08-2019
Date: 16-08-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is absent
Exh. 10- Advocate for complainant is given warrant application
Reissue summons against the accused through concerned police
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-11-2019
Date: 29-11-2019
Business: When called out complainant and Advocate for complainant is absent. Summons is not collected on last date. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-04-2020
Date: 09-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-07-2020
Date: 13-07-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-10-2020
Date: 21-10-2020
Business: 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: 05-02-2021
Date: 05-02-2021
Business: When called out complaint absent advocate present
Accused and advocate absent.
adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-04-2021
Date: 08-04-2021
Business: N.T.
When called out, complainant absent, his advocate absent.
Accused absent, his advocate absent.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-07-2021
Date: 20-07-2021
Business: Ld. M.M.is on leave. Charge is A.C.M.M. 9th Court, 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 discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-11-2021
Date: 08-11-2021
Business: Ld. M. M. is on leave.
Charge with Ld. A. C. M. M. 09th Court.
Hence, board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-01-2022
Date: 17-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 12-03-2022
Date: 12-03-2022
Business: When matter is called out both parties are absent. Hence, matter is not settled in lok Adalat. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-06-2022
Date: 15-06-2022
Business: When matter is called out Complainant absent and Advocate for complainant is present.
adj for case is kept before lokadalat.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-08-2022
Date: 13-08-2022
Business: When matter is called out both parties are absent. Hence, matter is not settled in lok Adalat. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-12-2022
Date: 06-12-2022
Business: When called out. complainant absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-02-2023
Date: 08-02-2023
Business: When called out. complainant absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-08-2023
Date: 10-08-2023
Business: When called out. complainant absent his advocate absent. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-12-2023
Date: 27-12-2023
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-03-2024
Date: 11-03-2024
Business: Called on today complainant and his advocate is absent.
1. Complaint be kept for passing order of dismissal of complaint on next date.2. Order be uploaded on CIS for knowledge of complainant.
3.Order dictated and pronounced in open court. Adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 03-05-2024
Date: 03-05-2024
Business: Order below Exh. 01-
1. The complaint is dismissed in default of the complainant vide section 256 of CRPC.
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: 03-05-2024Additional Case Details
Additional Case Details
Filing Number: 1794/2018 Filing Date: 12-02-2018 First Hearing Date: 06th April 2018 Decision Date: 03rd May 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
3Final Order 2Full order available
03 May 2024
Interim Order 111 Mar 2024
11 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 111 Mar 2024
11 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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