Skip to main content
Summons Cases SS - Summons Case SS

Union Bank of IndiaVsM/s Purva Tours and Travels +1 more

CNR MHMM18006219202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 03rd March 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800654/2021
Registration Date
04 Oct 2021

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-11-2021
    Business: When matter is called out complainant and his advocate is absent. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-02-2022
    
    Date: 24-02-2022
    Business: when matter is called out. complainant absent advocate for complainant present. accused absent advocate for accused absent. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-06-2022
    
    Date: 28-06-2022
    Business: When matter is called out. Complainant is absent Advocate for the Complainant is present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-10-2022
    
    Date: 12-10-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-12-2022
    
    Date: 13-12-2022
    Business: When called out. complainant present his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-02-2023
    
    Date: 23-02-2023
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    Business: When called out. complainant absent his advocate present. Affidavit in support of the application for substitution O/Exh 06 Application for Substitution of Complainant. O/Exh-07 No prejudice will be cost to the other side by the substituting the other complainant at this stage Hence application is allowed. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: When called out. complainant absent his advocate present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-01-2024
    
    Date: 01-01-2024
    Business: When matter is called out complainant and his advocate are present.
    List of Document O/Exh 08 to Exh - 22 Filed.
    Affidavit u/s 202. O/Exh - 23 Filed. Verification  in the form of affidavit O/Exh - 24 Read and Recorded.
    Order below Exh 01-  issue process against accused no 1 to 2.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: when called out complainant present and his advocate present. Exh.   application for re issue summons. O/- re issue summons against accused.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-08-2024
    
    Date: 29-08-2024
    Business: when called out complainant absent and his advocate present.
    adj for steps.
    Next Purpose: For Steps
    Next Hearing Date: 30-12-2024
    
    Date: 30-12-2024
    Business: when called out complainant absent and his advocate present. application for adjournment granted.
    adj for further taken steps
    Next Purpose: For Steps
    Next Hearing Date: 03-03-2025
    
    Date: 03-03-2025
    Business: Order below Exh. 01-
        1. The complaint stands dismissed as withdrawn.
        2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
    3. court fee be refunded as per section 43 of Maharashtra court fees act and as per rule.
    4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 03-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7007899/2021
    Filing Date: 30-09-2021
    First Hearing Date: 22nd November 2021
    Decision Date: 03rd March 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3Full order available
    03 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180062192021 Summons Cases SS/5800654/2021 Union Bank of India Vs. M/s Purva Tours and Travels IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and advocate present. The complainant is not ready and willing to proceed with the case. The withdrawal is voluntary. Accordingly, complainant filed application at Exh.26 for withdrawal of the complaint. Hence, I pass following order. ORDER 1. Complaint stands dismissed as withdrawn.…

    Read Full Order
    Final Order 2
    03 Mar 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1
    01 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    01 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.