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Summons Cases SS - Summons Case SS

M/S EPIMONEY PRIVATE LIMITEDVsM/S ENHANCE SALON +1 more

CNR MHMM18005471201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 29th February 2024

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
395/2018
Registration Date
08 Mar 2018

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 04-05-2018
Business: When matter is called out
Complainant is absent  and his advocate is Present
Adj for Verification
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-06-2018

Date: 08-06-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.4- Advocate for complainant is given adjournment application
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-07-2018

Date: 31-07-2018
Business: When matter is called out
Complainant and his advocate is absent
complainant is not taking steps since long. Complainant is not taking steps on next date otherwise matter is posted for dismissal order
Adj for Verification statement of the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-09-2018

Date: 06-09-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.5 to Exh.8-
Complainant is given verification statement, u/s.202 affidavit, 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 02.11.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-11-2018

Date: 02-11-2018
Business: When matter is called out
Complainant is absent and his advocate is absent
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-01-2019

Date: 07-01-2019
Business: When matter is called out
Complainant is absent and his advocate is absent
Accused and his advocate is present
Exh. 9- Advocate for accused is given vakalatnama
filed
Exh. 10- Advocate for accused is given bail application
The accused is ordered to be release on bail of Rs. 15,000/- with one surety or cash bail of like amount
Exh. 11 and Exh. 12- The accused is release on P. R. Bond and Cash bond of Rs. 15,000/-
Exh. 13- The accused Nos. 1 and 2 are recorded plea
Plead not guilty
Adj for Say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2019

Date: 19-03-2019
Business: When called out complainant absent advocate present.
Accused and advocate present.
Today matter is fixed for say of accused on Admission and denial of documents. Advocate for accused file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 14 to 19. Case is adjourned for cross of P.W.No. 1. Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 04-05-2019

Date: 04-05-2019
Business: Board is discharged.
As ld.M.M.is on summer vacation.
Charge is with A.C.M.M.9th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 11-06-2019

Date: 11-06-2019
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Exh.14.Adv for complainant filed adjournment.
Granted as last chance.
For cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 26-07-2019

Date: 26-07-2019
Business: When called out complainant absent advocate present.
Accused present with advocate.
Exh.15. Accused filed adjournment application.
Granted last chance.
For cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 16-09-2019

Date: 16-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with M.M.12th court.
Adj for.
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 13-12-2019

Date: 13-12-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
For cross of P.W.NO.1.
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2020

Date: 31-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with M.M. 32nd court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2020

Date: 07-02-2020
Business: When called out complainant and advocate absent
Accused absent advocate present.
For cross of P.W.NO.1.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2020

Date: 07-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 14-05-2020

Date: 14-05-2020
Reason For Adjournment: National Lock Down extended up to 17th May 2020
Next Purpose: PART HEARD
Next Hearing Date: 27-07-2020

Date: 27-07-2020
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: PART HEARD
Next Hearing Date: 12-10-2020

Date: 12-10-2020
Business: Ld. M.M. is on Leave, Charge is with Ld M.M. 71st Court, Board is discharged. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 05-01-2021

Date: 05-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 23-03-2021

Date: 23-03-2021
Business: When called out, complainant absent, his advocate absent
Accused absent, his advocate absent.
Court is busy in judgment,  in C.C.No. 2587/SS/12,
Hence board is discharged.
For cross of P.w.no.1
Next Purpose: PART HEARD
Next Hearing Date: 14-06-2021

Date: 14-06-2021
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: PART HEARD
Next Hearing Date: 30-08-2021

Date: 30-08-2021
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: 30-11-2021

Date: 30-11-2021
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: 14-03-2022

Date: 14-03-2022
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 complainan
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2022

Date: 24-06-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2022

Date: 13-08-2022
Business: When matter is called out complainant present and his advocate present.
Hence matter is not settled in lok Adalat. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 15-10-2022

Date: 15-10-2022
Business: When matter is called out Complainant is absent his Advocate present. Accused is absent. Advocate for accused is absent. Adj for case is kept before lokadalat.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 12-11-2022

Date: 12-11-2022
Business: When matter is called out both parties are absent. Hence, matter is not settled in lok Adalat. Adj for
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 14-03-2023

Date: 14-03-2023
Business: When called out. complainant absent his advocate absent. adj for case is kept before lokadalat.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 30-04-2023

Date: 30-04-2023
Business: When matter is called out. Both parties are absent. Hence matter is not settled in Lok Adalat. Adj for
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 31-07-2023

Date: 31-07-2023
Business: When called out. complainant absent and his advocate absent. Adj for further steps
Next Purpose: For Dissmissal
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: When called out. complainant absent and his advocate absent. Adj for further steps
Next Purpose: For Dissmissal
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: Ld. M.M. is on leave.
Hence board is discharged.
Adj to
Next Purpose: For Dissmissal
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: Called on today complainant and his advocate is absent.
1. Complaint be kept for dismissal on next date.2. Order be uploaded on CIS for knowledge of complainant and advocate.3.Order dictated and pronounced in open court. Adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: When called out. Complainant and his advocate absent. O/Exh. 1 Complaint is dismissed in default of the complainant vide section 256 of Cr. P.C. 2. Accused are 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: 29-02-2024

Additional Case Details

Additional Case Details
Filing Number: 2521/2018
Filing Date: 08-03-2018
First Hearing Date: 04th May 2018
Decision Date: 29th February 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

5
Final Order 3
29 Feb 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 2
17 Feb 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 1
31 Jul 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 2
17 Feb 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
31 Jul 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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