Summons Cases SS - Summons Case SS
M-S PANAMA PETROCHEM LTDVsLUBSTAR LUBRICANTS +1 more
CNR MHMM18005495201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
0No advocate information is available in this record.
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
3Final Order 226 Feb 2024
26 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 104 Jan 2024
04 Jan 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 104 Jan 2024
04 Jan 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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