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Summons Cases SS - Summons Case SS

Punjab National BankVsMr. Nanlal Kesar Singh

CNR MHMM18004769201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 28th February 2024

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
903/2018
Registration Date
17 Apr 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: 01-08-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-09-2018

Date: 07-09-2018
Business: When matter is called out
Complainant is present with his advocate
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-11-2018

Date: 02-11-2018
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
O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 03.01.2019
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-01-2019

Date: 03-01-2019
Business: When matter is called out
Complainant is present and his advocate is present
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-03-2019

Date: 20-03-2019
Business: When called out complainant and advocate absent.
Summons report awaited.
For step.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-07-2019

Date: 19-07-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
O/Exh.1- Keep for dismissal order
Adj for necessary order
Next Purpose: For Dissmissal
Next Hearing Date: 15-10-2019

Date: 15-10-2019
Business: When called out complainant and advocate present.
Adv for complainant filed returned postal cover containing summons.
Affidavit of service filed .
Adv for complainant filed application for issue of warrant.
Issue summons through police.
For summons report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-01-2020

Date: 23-01-2020
Business: When matter is called out Complainant is present with Advocate.Complainant is given application for reissue of summons to accused. Reissued summons. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-03-2020

Date: 23-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-07-2020

Date: 20-07-2020
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: Awaiting services of notice / summons
Next Hearing Date: 28-10-2020

Date: 28-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Hence Board is discharged. Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-02-2021

Date: 11-02-2021
Business: When called out, complainant absent, his advocate present.
Accused and his advocate absent.
Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 31-05-2021

Date: 31-05-2021
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: Awaiting services of notice / summons
Next Hearing Date: 03-09-2021

Date: 03-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is absent
Adj for complainant to take steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-01-2022

Date: 21-01-2022
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-04-2022

Date: 30-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-09-2022

Date: 08-09-2022
Business: When called out. complainant absent his advocate present.
Adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: when matter is called out. complainant absent and his advocate present. adj for further steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 31-03-2023

Date: 31-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: When matter is called out Complainant and his advocate are absent. O/Below Exh 01. No steps taken to proceed. Adj for Dismissal on next date.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: When called out. complainant absent his advocate absent. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 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: 28-02-2024

Date: 28-02-2024
Business: When called out. complainant absent with advocate. Accused absent with advocate. O/Exh. 1 Complaint is dismissed in default of the complainant vide section 256 of Cr.P.C. 2. Accused is acquitted of the offence punishable under section 138 of Negotiable Instrument Act. 3. Order dictated and pronounced in open court.
Nature Of Disposal: Dismissed
Disposal Date: 28-02-2024

Additional Case Details

Additional Case Details
Filing Number: 3929/2018
Filing Date: 17-04-2018
First Hearing Date: 01st August 2018
Decision Date: 28th February 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2
28 Feb 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 1
04 Jul 2023
Order Details: Order Below EX 1
Pdf Text: C. C. No.903/SS/2018
Exh.01
MHMM180047692018
C. C. No.903/SS/2018
Punjab National Bank Vs. Mr.
Nanlal Kesar Singh
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. The matter is old one. It seems that complainant
has lost interest in proceeding with the case. Hence, complaint be
kept for passing dismissal order on next date.
Mumbai, (M.P.Saraf)
Dated : 04.07.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
J.O.CodeMH01362
-- 1 of 1 --
Order 1
04 Jul 2023
Order Details: Order Below EX 1
Pdf Text: C. C. No.903/SS/2018
Exh.01
MHMM180047692018
C. C. No.903/SS/2018
Punjab National Bank Vs. Mr.
Nanlal Kesar Singh
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. The matter is old one. It seems that complainant
has lost interest in proceeding with the case. Hence, complaint be
kept for passing dismissal order on next date.
Mumbai, (M.P.Saraf)
Dated : 04.07.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
J.O.CodeMH01362
-- 1 of 1 --

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