Skip to main content
Summons Cases SS - Summons Case SS

BVC LOGISTICS P LTDVsM-S ASHIKA CREATION +2 more

CNR MHMM18005085201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 10th December 2025

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
961/2018
Registration Date
21 Apr 2018

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 07-07-2018
Business: When called out complainant absent.  Ld. Counsel for complainant present.
Case is adjourned for recording verification statement of complainant.
Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-08-2018

Date: 04-08-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-09-2018

Date: 26-09-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.7- Complainant is given verification statement, u/s.202 pursis, affidavit of evidence and list of document
O/exh. 1- issue process against the accused under section 138 R/w. 141 of the Negotiable Instrument Act. Summons returnable on 29.11.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-11-2018

Date: 29-11-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Process order is already done
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-01-2019

Date: 29-01-2019
Business: When matter is called out
Complainant is absent and his advocate is present
Adj for Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-04-2019

Date: 11-04-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Exh. 8- Advocate for complainant is given summons application
Reissue summons against the accused
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-07-2019

Date: 25-07-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is absent
Exh. 9- Advocate for complainant is given summons application
Reissue summons against the accused as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-10-2019

Date: 19-10-2019
Business: When called out complainant absent advocate present
Accused and advocate absent.
Summons report served.
Adv for complainant filed application for issue of fresh summon against accused no. 1 and 3.
Re issue summon against accused no. 1 and 3.
Application for warrant against accused no. 2.
Re issue Bwt against accused .
For summons and warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-02-2020

Date: 01-02-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with M.M. 32nd court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-04-2020

Date: 27-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-07-2020

Date: 22-07-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 31-10-2020

Date: 31-10-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-02-2021

Date: 15-02-2021
Business: When called out, complainant absent, his advocate present.
Accused and his advocate absent.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-06-2021

Date: 02-06-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-09-2021

Date: 06-09-2021
Business: Ld. M. M. is on leave.
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-01-2022

Date: 03-01-2022
Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is absent Adj for warrant report.
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: 17-09-2022

Date: 17-09-2022
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: 03-12-2022

Date: 03-12-2022
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: 03-03-2023

Date: 03-03-2023
Business: When matter is called out Complainant abset and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-07-2023

Date: 25-07-2023
Business: When called out. complainant present and his advocate present. Application for reissuance of summons. O/- reissue summons to the accused. Adj for summons report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: when called out complainant absent and his advocate present. Exh. 8 application for NBW. O/- Issue NBW against accused.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 02-12-2023

Date: 02-12-2023
Business: When called out. complainant absent and his advocate present. Application for reissuance of summons. O/- Reissue summons against accused no.1 and 3 as prayed. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: When called out. complainant absent and his advocate present.  Exh. 9 Application for issuance of non bailable warrant against accused. O/- Issue non bailable warrant against accused no 2. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: when called out complainant present and his advocate present. Police filed report O/Exh- 10 Seen and filed.
adj for steps.
Next Purpose: For Steps
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: When matter is called out. Complainant is present and his advocate present. application for issue NBW. re issue NBW against accused.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: called on today complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: called on today complainant absent and his advocate absent. adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: when called out complainant absent and his advocate  absent. not taken steps.
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: Order below Exh. 01-
      1.   The complaint is dismissed  in default of the complainant vide section 256 of CRPC  and section 279 of Bharatiya Nagarik Suraksha Sanhita, 2023.
    2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
    3. Warrant if any is cancelled and be recalled back unserved.
    4. Order dictated and pronounced in open court.
    5. Order be uploaded on court web portal.
Nature Of Disposal: Dismissed
Disposal Date: 10-12-2025

Additional Case Details

Additional Case Details
Filing Number: 4045/2018
Filing Date: 21-04-2018
First Hearing Date: 07th July 2018
Decision Date: 10th December 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1Full order available
10 Dec 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180050852018 Summons Cases SS/961/2018 BVC LOGISTICS P LTD Vs. M-S ASHIKA CREATION IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. The case is pending since year 2018. No further steps taken to secure presence of accused by the complainant after 27.03.2025. It seems that complainant has lost interest in proceeding with the matter and as such complainant not taking steps nor…

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.