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Summons Cases SS - Summons Case SS

M-S HELIGO CHARTERS P LTDVsAARATI DIAS

CNR MHMM18004863201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 22nd March 2025

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
812/2018
Registration Date
12 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: 12-04-2018
Business: as per roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-06-2018

Date: 06-06-2018
Business: When called out
Complainant and advocate absent
Adj. for Deface of court fee
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-09-2018

Date: 28-09-2018
Business: When called out Representative of complainant present.  Ld. counsel for complainant present.
Complainant filed pursis in respect of old c.c.no. 302-m-2017.
Exh. 3 - Application for Substitution of the Authorised representative of complainant.
For arguments and orders.
Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-12-2018

Date: 01-12-2018
Business: Today matter is not trace
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-12-2018

Date: 14-12-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
O/exh.3- The case is pre- cognizance stage. Hence, substitution is allowed
Adj for Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-02-2019

Date: 20-02-2019
Business: When matter is called out
Complainant is absent and his advocate is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-05-2019

Date: 22-05-2019
Business: When matter is called out
Complainant is present Advocate for Complainant is present
Exh. 4- Complainant is given Verification Statement
Adj for Filing affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-07-2019

Date: 09-07-2019
Business: When matter is called out
Complainant is present Advocate for Complainant is present
Exh. 5 and Exh. 6- Complainant is given affidavit of the evidence and list of document
All document verified by the J. C.
Heard argument on process order
O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons returnable on 09.09.2019
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-09-2019

Date: 09-09-2019
Business: Board is discharged as
Ld. M.M.is on leave.
Charge is with A.C.M.M.9th court,
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-11-2019

Date: 18-11-2019
Business: Board is discharged
Due to transfer of P.O.
The court is vacant.
Charge of A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-01-2020

Date: 03-01-2020
Business: When matter is called out Complainant absent Advocate  present.
For complainant to step
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-03-2020

Date: 13-03-2020
Business: When called out complainant and advocate present.
Application for warrant against accused.
Issue BW of Rs. 15000/-  against accused.
For BW report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 02-07-2020

Date: 02-07-2020
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 execution of Service Summons/BW
Next Hearing Date: 09-10-2020

Date: 09-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 27-01-2021

Date: 27-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 11-05-2021

Date: 11-05-2021
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 execution of Service Summons/BW
Next Hearing Date: 13-08-2021

Date: 13-08-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused is absent advocate for the Accused is absent.
Exh. 05- Advocate for the complainant is given warrant application.
issue Non-bailable warrant against the accused.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 04-12-2021

Date: 04-12-2021
Business: When matter is called out Complainant and his advocate is present Exh.6- Complainant is given application for reissue NBW.  Issue NBW against accused. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 19-03-2022

Date: 19-03-2022
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is present.
Accused is absent. Advocate for the Accused is absent.
Exh. 07- Advocate for the complainant is given warrant application.
Issue Non-bailable warrant against the accused.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 05-07-2022

Date: 05-07-2022
Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
Exh.8- application for issuance of NBW against accused. O/- Issue NBW.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 28-09-2022

Date: 28-09-2022
Business: When matter is called out. Complainant absent his advocate  present.
 accused absent and his advocate absent. Exh.9-  application for   issue proclamation against accused.
O/-  Issue proclamation u/s 82 of CRPC.
Adj. for Proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 28-12-2022

Date: 28-12-2022
Business: When called out. complainant absent and his advocate present.
Adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: When called out. complainant absent his advocate present.
Adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 17-08-2023

Date: 17-08-2023
Business: Ld, M.M. is on leave.Charge is with M.M. 71st court. Hence, board discharged.
Next Purpose: For Steps
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: When called out. complainant absent his advocate present. Adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: called on today. complainant absent and his advocate present.
adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 28-03-2024

Date: 28-03-2024
Business: called on today. complainant absent and his advocate present.
adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 06-06-2024

Date: 06-06-2024
Business: when called out complainant absent and his advocate present.
adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: For Steps
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: on 30-09-2024 police present with accused  Police filed report O/Exh- 11 Accused produced by police L.P.C. 23609 before me in execution of production warrant issued against her no compliant of ill treatment against police . Accused is represented by advocate Accused is taken M.C. till 14-10-2024.
Advocate for accused filed  undertaking O/Exh-12 R and R.Application for new Vakalatnama.O/Exh- 13 Filed.Application for Bail O/Exh- 14 Accused is released on PB and SB of Rs.25000/- cash bail allowed.on address proof. and compliant to say on Exh-14  O/exh- 15 PR and Cash Bond of Rs.25000/- O/Exh-16 Plea of accused is recorded. Application for Interim compensation filed by complainant O/Exh- 17 Accused to say adj for say on Exh- 17 and Exh - 14.
Next Purpose: FOR HEARING
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: When called out. Complainant present and his advocate present. Accused present and his advocate present.  Exh. 18 application for supporting affidavit for substitution. seen. Exh.  19  application for substitution. allowed.
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: When called out. Complainant present and his advocate present. Accused absent and his advocate present.
 Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: CTOB
complainant and his advocate present. accused absent and his advocate present.
pursis filed for kept before lokadalat.
Next Purpose: PART HEARD
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: Order below Exh. 01
The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 22-03-2025

Additional Case Details

Additional Case Details
Filing Number: 3767/2018
Filing Date: 18-12-2017
First Hearing Date: 12th April 2018
Decision Date: 22nd March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1
22 Mar 2025
Order Details: Order Below EX 1
Pdf Text: MHMM180048632018
Summons Cases/812/2018
M-S HELIGO CHARTERS P LTD Vs. AARATI DIAS
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused has settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused is acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 22.03.2025 Bandra, Mumbai.
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.03.2025.
Transcribed and Typed on : 22.03.2025.
Order printed and Signed on : 22.03.2025.
Order Uploaded on : 22.03.2025.
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