Skip to main content
Summons Cases SS - Summons Case SS

M-S PANAMA PETROCHEM LTDVsLUBSTAR LUBRICANTS +1 more

CNR MHMM18005495201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 26th February 2024

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
1009/2018
Registration Date
02 May 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: 12-07-2018
Business: When called out
Complainant Present with his Ld. Counsel
Case is sent to Cash Section
Adj. for Deface Report on
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-08-2018

Date: 09-08-2018
Business: Board discharged.
Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-08-2018

Date: 27-08-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Adj for verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-10-2018

Date: 26-10-2018
Business: Presiding officer is on official duty to attend conference at Jodhpur. Charge with Ld. ACMM, 9th Court. Board Discharged. Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-11-2018

Date: 27-11-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Adj for Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-12-2018

Date: 27-12-2018
Business: When matter is called out
Complainant is present and his advocate is present
Exh. 4 to Exh. 6- Complainant is given Verification statement, 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 28.02.2019
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-02-2019

Date: 28-02-2019
Business: When matter is called out
Complainant is absent and his advocate is present
Accused is absent advocate for accused is present
Exh. 7- Advocate for complainant is given warrant application
Issue summons against the accused through concerned police station
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-05-2019

Date: 29-05-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-07-2019

Date: 16-07-2019
Business: When matter is called out Complainant is absent advocate for Complainant is present
Accused and his advocate is absent
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-10-2019

Date: 03-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-01-2020

Date: 03-01-2020
Business: When matter is called out Complainant and Advocate is absent. Adj for Summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-04-2020

Date: 13-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 17-07-2020

Date: 17-07-2020
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 services of notice / summons
Next Hearing Date: 27-10-2020

Date: 27-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Hence Board is discharged. Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-02-2021

Date: 10-02-2021
Business: When called out, complainant absent, his advocate absent.
Accused and his advocate absent.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-06-2021

Date: 01-06-2021
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 services of notice / summons
Next Hearing Date: 04-09-2021

Date: 04-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is absent.
Adj for complainant to take steps.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-02-2022

Date: 01-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-06-2022

Date: 01-06-2022
Business: when called out complainant absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-10-2022

Date: 13-10-2022
Business: When called out. complainant absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-01-2023

Date: 25-01-2023
Business: When called out. complainant absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-07-2023

Date: 25-07-2023
Business: When matter is called out. complainant absent and his advocate absent. Adj for warrant report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: When called out. complainant present and his advocate present.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: when called out complainant absent and his advocate absent.
Adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 26-02-2024

Date: 26-02-2024
Business: Order below Exh. 01-
1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
3. Order dictated and pronounced in open court.
Nature Of Disposal: Dismissed
Disposal Date: 26-02-2024

Additional Case Details

Additional Case Details
Filing Number: 4346/2018
Filing Date: 02-05-2018
First Hearing Date: 12th July 2018
Decision Date: 26th February 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2
26 Feb 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 1
04 Jan 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
04 Jan 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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