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Summons Cases SS - Summons Case SS

RAHUL UPADHYEVsPRASHANT DHAWATE

CNR MHMM18006122201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 26th March 2024

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1021/2018
Registration Date
04 May 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1RAHUL UPADHYE

Respondent

  1. 1PRASHANT DHAWATE

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 22-06-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-08-2018

Date: 03-08-2018
Business: When matter is called out
Complainant and his advocate is absent
Complainant is not taking steps since long, if complainant is not taking steps on next date, matter is posted for dismissal order
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-09-2018

Date: 19-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Matter is fixed for verification statement
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for Verification
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
Exh.5 to Exh.7- Complainant is given verification statement, affidavit of evidence and list of document
Heard Argument on Process order
O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 25.01.2019
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-01-2019

Date: 25-01-2019
Business: When matter is called out
Complainant is absent and his advocate is absent
Accused and his advocate is absent
Complainant to take further steps
Adj for steps to taken by the complainant
Later on
Complainant is present in person
Exh. 8- Complainant is given warrant application
Issue bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-03-2019

Date: 12-03-2019
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-06-2019

Date: 27-06-2019
Business: When matter is called out Complainant is absent advocate for complainant is absent
Adj for warrant report awaited.
Next Purpose: NOT HEARD CASES
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: NOT HEARD CASES
Next Hearing Date: 31-12-2019

Date: 31-12-2019
Business: When called out complainant and advocate absent.
Accused and advocate absent.
For warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 13-03-2020

Date: 13-03-2020
Business: When called out complainant absent advocate absent.
Accused and advocate absent
For report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-07-2020

Date: 04-07-2020
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 execution of Service Summons/BW
Next Hearing Date: 13-10-2020

Date: 13-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-01-2021

Date: 29-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 13-05-2021

Date: 13-05-2021
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-08-2021

Date: 18-08-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is absent.
Adj for complainant to take further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-12-2021

Date: 07-12-2021
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Adj for complainant to take further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-03-2022

Date: 29-03-2022
Business: When matter is called out Complainant is absent advocate for complainant is absent. Accused is absent advocate for accused is absent. Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-07-2022

Date: 12-07-2022
Business: when called out. complainant absent and his advocate absent.
adj for further taken steps.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 15-10-2022

Date: 15-10-2022
Business: When called out. complainant absent his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-01-2023

Date: 18-01-2023
Business: when called out complainant absent and his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 15-07-2023

Date: 15-07-2023
Business: When matter is called out Complainant absent and his advocate is absent. Adj for steps
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-10-2023

Date: 20-10-2023
Business: when called on complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: When called out. Complainant and his advocate absent. O/Exh. 1 The complainant to remain present either in person or through advocate positively on next date and take further steps if wanted to proceed with the file. 2. In failure of complainant to take steps by the next date the complaint would stands dismissed. 3. Order be uploaded on CIS for the knowledge of parties and their advocates. 4. Order dictated and pronounced in open court. Adj for dismissal
Next Purpose: For Dissmissal
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: Order below Exh. 01-
1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
2. The accused is 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: 26-03-2024

Additional Case Details

Additional Case Details
Filing Number: 4376/2018
Filing Date: 04-05-2018
First Hearing Date: 22nd June 2018
Decision Date: 26th March 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

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

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