Summons Cases SS - Summons Case SS
PRADEEP GOGIAVsM-S PACKAGING ASSOCIATES +1 more
CNR MHMM18004835201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 20th February 2024
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 907/2018
- Registration Date
- 18 Apr 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: 20-06-2018 Business: Ld. MM is on Leave, Charge with ACMM, 9th Court, Hence Board is discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 10-09-2018 Date: 10-09-2018 Business: When called out Complainant present with Advocate Exh. 4 Complainant filed verification statement Exh. 5 Complainant filed Affidavit of Evidence Exh. 6 Complainant filed List of Document O/1 Issue Process against the accused Summons Returnable on 24-10-2018 Next Purpose: NOT HEARD CASES Next Hearing Date: 24-10-2018 Date: 24-10-2018 Business: When called out both parties are present. Ld. Counsel for both parties are present. Exh. 7 - Vakalat patra on behalf of accused. Exh. 8 - Application for bail. Accused no. 2 Haresh Patel ordered to be released on PB and SB of Rs. 15000/- or cash security of like amount. Accused complied the bail order. Accused no. 1 is company. Exh. 9 - Plea of accused no. 1 and 2. Accused pleaded not guilty. Case is adjourned for say of accused on admission and denial of documents. Adjourned to Next Purpose: PART HEARD Next Hearing Date: 26-12-2018 Date: 26-12-2018 Business: When called out complainant present. Ld. Counsel for complainant present. Accused absent. LD. Counsel for accused present. Accused exempted for a day. Exh. 10 - Application of complainant under sec. 143(A) of N.I.Act for interim compensation. Copy served to complainant. Both parties requested date for settlement talks. Directions were issued to keep both parties present on next date. Adjourned to Next Purpose: PART HEARD Next Hearing Date: 01-01-2019 Date: 01-01-2019 Date: 23-01-2019 Business: When called out complainant and advocate absent Accused and advocate absent Today order passed on exh 10 O.S to say on exh 10 for say Next Purpose: PART HEARD Next Hearing Date: 08-03-2019 Date: 08-03-2019 Business: When called out Complainant absent his Advocate absent. Accused absent his Advocate present. Adj to. Next Purpose: PART HEARD Next Hearing Date: 05-04-2019 Date: 05-04-2019 Business: When matte is called out Complainant is absent advocate for complainant is absent Accused is absent advocate for accused is absent Adj for argument on Exh.10 Next Purpose: PART HEARD Next Hearing Date: 31-05-2019 Date: 31-05-2019 Business: Board is discharged. As do to flooring work in court hall. Adj for. Next Purpose: PART HEARD Next Hearing Date: 18-07-2019 Date: 18-07-2019 Business: When matter is called out Complainant is absent advocate for Complainant is absent Accused is absent advocate for Accused is absent O/Exh.10- The complainant is absent. The demand notice is of 2016 Section 143-A is not retrospective. Hence, rejected. Adj for Say on list of document Next Purpose: PART HEARD Next Hearing Date: 07-09-2019 Date: 07-09-2019 Business: Ld, MM is on leave. Hence board is discharged. Next Purpose: PART HEARD Next Hearing Date: 04-11-2019 Date: 04-11-2019 Business: When called out complainant and advocate absent. Accused and advocate absent. Today matter is fixed for say of accused on Admission and denial of documents. Accused to file say today. Hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 11 to 16. Case is adjourned for cross of P.W.No. 1. Next Purpose: PART HEARD Next Hearing Date: 30-12-2019 Date: 30-12-2019 Business: When called out complainant and advocate absent. Accused and advocate absent. For cross of P.W.No.1 Next Purpose: PART HEARD Next Hearing Date: 27-03-2020 Date: 27-03-2020 Date: 24-06-2020 Business: As per directions 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: PART HEARD Next Hearing Date: 16-09-2020 Date: 16-09-2020 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: 09-12-2020 Date: 09-12-2020 Business: When matter is called out Complainant is absent Advocate for Complainant is absent Accused is absent and his advocate is absent Hence, Matter is adjourned Next Purpose: PART HEARD Next Hearing Date: 24-02-2021 Date: 24-02-2021 Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate . For cross. Next Purpose: PART HEARD Next Hearing Date: 19-05-2021 Date: 19-05-2021 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: PART HEARD Next Hearing Date: 09-07-2021 Date: 09-07-2021 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: 27-09-2021 Date: 27-09-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent Advocate for the Accused is absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 11-01-2022 Date: 11-01-2022 Business: Ld. MM is on leave charge with Ld. ACMM 9th court. Hence board is discharged. Next Purpose: PART HEARD Next Hearing Date: 26-04-2022 Date: 26-04-2022 Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for Next Purpose: PART HEARD Next Hearing Date: 30-07-2022 Date: 30-07-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent Advocate for the Accused is absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-11-2022 Date: 07-11-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent Advocate for the Accused is absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 10-02-2023 Date: 10-02-2023 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent Advocate for the Accused is absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 10-08-2023 Date: 10-08-2023 Business: Order below Exh. 01 complainant and advocate absent. no adjournment application keep for dismissal on next date. Next Purpose: For Dissmissal Next Hearing Date: 27-10-2023 Date: 27-10-2023 Business: when called out complainant and advocate absent. no adjournment application keep for dismissal on next date. Next Purpose: For Dissmissal Next Hearing Date: 20-02-2024 Date: 20-02-2024 Business: Called on today complainant is absent with advocate. 1.complainant is dismissed in default of the complainant and for want of evidence vide section 256 of crpc. 2. Accused are acquitted of the offence punishable u/s 138 of NI Act. 3. Order dictated and pronounced in open court. Nature Of Disposal: Dismissed Disposal Date: 20-02-2024
Additional Case Details
Additional Case Details
Filing Number: 3957/2018 Filing Date: 18-04-2018 First Hearing Date: 20th June 2018 Decision Date: 20th February 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
3Final Order 220 Feb 2024
20 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 110 Aug 2023
10 Aug 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 110 Aug 2023
10 Aug 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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