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
0No advocate information is available in this record.
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
5Final Order 329 Feb 2024
29 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 217 Feb 2024
17 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 131 Jul 2023
31 Jul 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 217 Feb 2024
17 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 131 Jul 2023
31 Jul 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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