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Summons Cases SS - Summons Case SS

Haresh R JumaniVsM/s. Kirti Apparels Pvt Ltd. +4 more

CNR MHMM18005542201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 11th December 2024

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
604/2018
Registration Date
27 Mar 2018

Advocates

0

No advocate information is available in this record.

Parties

6

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142

Case History / Proceedings

Case History
Date: 04-06-2018
Business: Board is discharged
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-09-2018

Date: 27-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-11-2018

Date: 27-11-2018
Business: When matter is called out
Complainant and his advocate is absent
Complainant is not taking steps since long time.
O/exh.1-The case is old one.  Record shows that the complainant is absent since long.  The complainant failed to take necessary steps for the progress of the matter.   Hence, the matter is posted for dismissal order.
Adj for necessary Order
Next Purpose: For Dissmissal
Next Hearing Date: 18-01-2019

Date: 18-01-2019
Business: When called out complainant present with Adv.
Exh. 04 Complainant filed verification statement.
Exh. 05 Complainant filed Affidavit of evidence of examination in chief.
Exh. 06 List of document
Adj for Producing ROC Certificate of the accused company and argument on issue process order
Next Purpose: For Dissmissal
Next Hearing Date: 11-02-2019

Date: 11-02-2019
Business: Today case not trace.
When called complainant absent advocate present.
for step.
Next Purpose: For Dissmissal
Next Hearing Date: 12-03-2019

Date: 12-03-2019
Business: Today case not trace.
When called out complainant and advocate absent.
Accused and advocate absent.
For step.
Next Purpose: For Dissmissal
Next Hearing Date: 09-05-2019

Date: 09-05-2019
Business: Ld. M. M. is on Summer Vacation.
Charge is with Ld. M. M. 71st Court.
Hence, Board is discharged.
Next Purpose: For Dissmissal
Next Hearing Date: 02-07-2019

Date: 02-07-2019
Business: Board is discharged
as due to heavy rain.
Adj for
Next Purpose: For Dissmissal
Next Hearing Date: 19-08-2019

Date: 19-08-2019
Business: When called out complainant present with Adv.
Exh. 06. ROC Certificate filed today.
Issue Process against accused No. 1,2 and 4 for the offence u/s 138, r/w 141 of the N.I. Act. retrunable on 21/10/2019
Adj for summons report of accused No. 1,2 and 4
Next Purpose: For Dissmissal
Next Hearing Date: 21-10-2019

Date: 21-10-2019
Business: Board is discharged,
Due to election holiday.
Adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 23-11-2019

Date: 23-11-2019
Business: When called out complainant and advocate absent.
Accused and advocate present.
Accused no. 1 and 4 absent
Accused no. 2 present
Exh. 8 V.P. filed today.
Exh.9. Adv for accused filed application for bail for accused no. 2 on P.R. bond.
Accused be released on PB of Rs. 15000/- shall furnish surety of like amount next date.
For surety of accused no. 2 and step against accused no.4.
Next Purpose: For Dissmissal
Next Hearing Date: 15-04-2020

Date: 15-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 14-08-2020

Date: 14-08-2020
Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the mater, hence case is adjourned.
Next Purpose: For Dissmissal
Next Hearing Date: 16-01-2021

Date: 16-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 15-05-2021

Date: 15-05-2021
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: For Dissmissal
Next Hearing Date: 18-09-2021

Date: 18-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is absent.
Accused is absent advocate for the Accused is present.
Adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 25-11-2021

Date: 25-11-2021
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 01-01-2022

Date: 01-01-2022
Business: L. d.  MM is on leave charge  with Ld. ACMM 9th Court. Hence board is discharged.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 05-04-2022

Date: 05-04-2022
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 plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-07-2022

Date: 04-07-2022
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 plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-08-2022

Date: 03-08-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present. Adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 14-10-2022

Date: 14-10-2022
Business: When matter is called out. Complainant absent his advocate  present.
 accused absent and his advocate absent. Exh.10 application for exemption. O/- application for rejected
 Exh. 11- -  application for issuance of warrant against accused No. 1 to 4 O/- Issue NBW against all accused.
Adj. for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 21-11-2022

Date: 21-11-2022
Business: Accused is present with Advocate. Exh.12 Matter is taken on board. Allowed. Exh.13 Advocate for accused filed VP today. Exh.14 Advocate for accused is given application for cancellation of warrant of accused no.2 and 4. Warrant is canceled subjected to penalty of Rs. 2000/- each. Exh. 15 Application for bail accused no.4. Accused be released on PB and cash security of Rs.6000/-  Exh.16 Application for payment of Rs.15000/- bail of accused no.2. Allowed. Exh.17 Cash bond of accused no.2 EXh.18 PB and Cash bond of accused no.4. Exh.19 Plea of accused. Adj for filling of affidavit of evidence
Next Purpose: FOR HEARING
Next Hearing Date: 28-12-2022

Date: 28-12-2022
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
Adj for filling of affidavit of evidence
Next Purpose: FOR HEARING
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is present.
Accused  is absent. Advocate for the Accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: Ld. MM is on leave charge with Ld.MM. 32nd court. Hence board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. Exh. 20 application for exemption. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present.  Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-06-2024

Date: 19-06-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. application for exemption. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-12-2024

Date: 11-12-2024
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: 11-12-2024

Additional Case Details

Additional Case Details
Filing Number: 3230/2018
Filing Date: 27-03-2018
First Hearing Date: 04th June 2018
Decision Date: 11th December 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1Full order available
11 Dec 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180055422018 Summons Cases SS/604/2018 Haresh R Jumani Vs. M/s. Kirti Apparels Pvt Ltd. IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant and advocate absent since last so many dates. The case is pending since year 2018. No steps taken to proceed further with the matter. Keeping the file pending years together without proceeding further taking appropriate steps by the complainant is unjustified. Heard…

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