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…
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
0No advocate information is available in this record.
Parties
6Acts & Sections
1NEGOTIABLE 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
1Final Order 1Full order available
11 Dec 2024
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