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
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
1Final Order 122 Mar 2025
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. -- 1 of 1 --
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