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Summons Cases SS - Summons Case SS

SHARAVAN KUMAR JHAVsM-S JINAAM FASHION WORLD +1 more

CNR MHMM18004419201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 16th December 2024

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
737/2018
Registration Date
09 Apr 2018

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 26-06-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-08-2018

Date: 07-08-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
Adj for process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-10-2018

Date: 01-10-2018
Business: When matter is called out
Complainant is present in person
O/exh.1- issue process against the accused under section 138 R/w. 141 the Negotiable Instrument Act. Summons returnable on 04-12-2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-12-2018

Date: 04-12-2018
Business: When matter is called out
Complainant is present Advocate for complainant is present
Accused and his advocate is absent
Exh.7- Advocate for complainant is given warrant application
Issue bailable warrant against the accused Nos.2 and 3 as pray
Adj for Warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-02-2019

Date: 02-02-2019
Business: When matter is called out
Complainant is present and his advocate is present
Accused and his advocate is absent
Exh. 8- Advocate for complainant is given warrant application
Issue Non bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-03-2019

Date: 30-03-2019
Business: When matter is called out
Complainant is present advocate for complainant is absent
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-07-2019

Date: 31-07-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Exh.8. V.P. filed.
Exh.9. Application for bail.
Accused be released on bail of Rs. 15000/- with one surety or cash bail of like amount.
Exh.10. Application for cancellation of warrant.
Warrant cancelled penalty of Rs. 1000/-
Exh.11. Adv for accused filed application for granting time to pay cash bail.
Time granted till next date.
Exh.12.Plea of accused no. 1 and 2 recorded today.
For say on documents.
Next Purpose: PART HEARD
Next Hearing Date: 18-09-2019

Date: 18-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 22-11-2019

Date: 22-11-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
For say on document.
Next Purpose: PART HEARD
Next Hearing Date: 11-02-2020

Date: 11-02-2020
Business: When called out complainant present advocate absent
Accused absent advocate present.
Accused exempted.
For say on document.
Next Purpose: PART HEARD
Next Hearing Date: 13-04-2020

Date: 13-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 03-06-2020

Date: 03-06-2020
Business: National Lock down extended up to 30th  June 2020
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2020

Date: 19-08-2020
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: 04-11-2020

Date: 04-11-2020
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: PART HEARD
Next Hearing Date: 28-01-2021

Date: 28-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-04-2021

Date: 19-04-2021
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 discharg.
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2021

Date: 06-07-2021
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: 22-09-2021

Date: 22-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is absent.
Accused is absent advocate for the Accused is present.
Adj for plea of the accused no. 03.
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2022

Date: 07-01-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present. Adj for plea of the accused no. 03.
Next Purpose: PART HEARD
Next Hearing Date: 31-03-2022

Date: 31-03-2022
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is present.
Accused is absent. Advocate for the Accused is present.
Exh. 13- Advocate for the accused is given exemption application.
Granted for accused no.02 only.
Exh. 14- Advocate for the complainant is given warrant application.
Issue Non-bailable warrant against the accused no.3
Adj for Warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 23-05-2022

Date: 23-05-2022
Business: when called out. today case is TOB.
accused present and his advocate present.
Exh. 15- application for TOB. Allowed.
Exh. 16 - application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 1000/- Exh. 17- application for bail. O/- accused be released on PB and cash security of Rs. 5000/- Exh. 18-19 Cash bond Exh. 20 -  plea of the accused is recorded.
Adj for  plea of accused No. 2 and filing of affidavit of evidence.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 22-07-2022

Date: 22-07-2022
Business: when called out.  complainant absent and his advocate absent. accused absent and his advocate present.
Adj for plea of accused No. 2 and filing of affidavit of evidence.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-10-2022

Date: 20-10-2022
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
Adj for plea of accused No. 2 and filing of affidavit of evidence.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 16-01-2023

Date: 16-01-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 9th court, Hence board is discharged. Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 10-03-2023

Date: 10-03-2023
Business: When matter is called out Complainant absent and his advocate is absent. Accused is absent. Advocate for accused is present. Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 30-06-2023

Date: 30-06-2023
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.32 nd  court.
Adj for.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: Ld M M is on leave. Hence board discharged. Charge is with M M 71st Court.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 01-11-2023

Date: 01-11-2023
Business: when matter is called out Complainant absent and his advocate is absent. Accused is absent. Advocate for accused is present. police filed report. Application for Exemption on behalf of accused. O/Exh - 22 Granted. Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: When called out. Complainant absent. Advocate for complainant absent. Accused absent. Advocate for accused present. Exh. 23 Advocate for accused given exemption application. Granted for today. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: When called out. Complainant absent. Advocate for complainant absent. Accused absent. Advocate for accused present.
Exh. 40 application for exemption. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-08-2024

Date: 12-08-2024
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: 25-10-2024

Date: 25-10-2024
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: The complainant and advocate absent since last so many dates. Order below Exh.1 - 1-  Complaint is dismissed in default of the complainant vide section 256 of CRPC. 2. Accused are acquitted of the offence punishable under section 138 of N.I. Act.
Nature Of Disposal: Dismissed
Disposal Date: 16-12-2024

Additional Case Details

Additional Case Details
Filing Number: 3577/2018
Filing Date: 09-04-2018
First Hearing Date: 26th June 2018
Decision Date: 16th December 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1Full order available
16 Dec 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180044192018 Summons Cases SS/737/2018 SHARAVAN KUMAR JHA Vs. M-S JINAAM FASHION WORLD IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant and advocate absent since last so many dates. The case is pending since year 2018. Plea of the accused recorded on 31.07.2019. No steps taken to proceed further with the matter. Keeping the file pending years together without proceeding further taking appropriate steps…

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