Order Details: Order Below EX 1 Pdf Text: C.C.NO.1109/SS/2018 Order below Exh.01 MHMM180064212018 C.C.NO.1109/SS/2018 Umesh Mohanlal Gohil Vs. M/s. Jay Enterpirses. IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. Advocate for the accused present. Perused proceeding. The complainant failed to remain present for facing cross examination. The matter is old one. The complainant seems not really interested in proceeding with the complaint. The complainant has filed application for withdrawal of…
UMESH MOHANLAL GOHILVsM-S JAY ENTERPRISES +3 more
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 1109/2018
- Registration Date
- 05 Jun 2018
Advocates
0No advocate information is available in this record.
Parties
5Petitioner
Acts & Sections
1Case History / Proceedings
Case History
Date: 08-08-2018 Business: When called out Complainant Present Advocate Present EXh. 4 Complainant Filed Verification Statement Exh. 5 Affidavit of Evidence Exh. 6 List of Document Heard on Point of Process Issue Issue Process against the accused U/s 138 N.I. Act. Summons Returnable on Next Purpose: NOT HEARD CASES Next Hearing Date: 06-10-2018 Date: 06-10-2018 Business: When matter is called out Complainant is absent and his advocate is present Accused are present and his advocate is present Exh.7- Advocate for accused is given vakalatnama Exh.8- Advocate for accused is given bail application The accused Nos.2 to 4 are ordered to be release on bail of Rs.15,000/- with one surety or cash bail of like amount Exh.9 To Exh.14 -The accused Nos. 2 to 4 are release on P. R. Bond and Cash Bond of Rs.15,000/- Exh.15- The accused Nos. 1 to 4 are recorded plea Plead not guilty Adj for Say on list of document Next Purpose: PART HEARD Next Hearing Date: 26-11-2018 Date: 26-11-2018 Business: When called out both parties are absent. Ld. Counsel for both parties are absent. Today matter is fixed for say of accused on admission and denial of documents. Accused failed to file say. Original documents are exhibited keeping objection open for final arguments. Original documents are exhibited viz. Exh. nos.16 to 27. Case is adjourned for cross of P.W.No. 1. Adjourned to Adjourned to Next Purpose: PART HEARD Next Hearing Date: 11-01-2019 Date: 11-01-2019 Business: When called complainant and advocate absent Accused and advocate absent For order Next Purpose: PART HEARD Next Hearing Date: 20-02-2019 Date: 20-02-2019 Business: When matter is called out Complainant is present advocate for complainant is present Accused is absent advocate for accused is absent O/exh.1- The accused is absent. P.W.No.1 is present. Hence, Cross is closed. Adj for further witness Next Purpose: PART HEARD Next Hearing Date: 12-04-2019 Date: 12-04-2019 Business: When matter is called out Complainant is absent Advocate for Complainant is absent Accused no.2 is present Advocate for Accused is present Exh. 28- Advocate for accused Nos. 3 and 4 given exemption application P. E. Granted only today Exh. 29- Advocate for accused is given application for setting aside no cross order dtd. 20.02.2019 O. S. to Say Adj for Say on Exh.29 of the complainant Next Purpose: PART HEARD Next Hearing Date: 01-06-2019 Date: 01-06-2019 Business: Board is discharged. As do to flooring work in court hall. Adj for. Next Purpose: PART HEARD Next Hearing Date: 18-07-2019 Date: 18-07-2019 Business: When called out complainant present advocate absent. Accused and advocate absent. Exh.30. Application for withdrawal of the case. For withdrawal. Next Purpose: PART HEARD Next Hearing Date: 13-09-2019 Date: 13-09-2019 Business: Board is discharged. For Lok Adalat work. Adj for Next Purpose: PART HEARD Next Hearing Date: 06-11-2019 Date: 06-11-2019 Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is present Adj for Lok adalat Next Purpose: PART HEARD Next Hearing Date: 14-12-2019 Date: 14-12-2019 Business: When called out complainant and advocate absent. Matter not settled in lok adalt. Adj for further step. Next Purpose: PART HEARD Next Hearing Date: 27-02-2020 Date: 27-02-2020 Business: When called out complainant and advocate absent Accused and advocate absent. For withdrawal or step. Next Purpose: PART HEARD Next Hearing Date: 12-03-2020 Date: 12-03-2020 Business: When called out complainant and advocate absent. Accused and advocate absent For withdrawal. Next Purpose: PART HEARD Next Hearing Date: 11-04-2020 Date: 11-04-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: PART HEARD Next Hearing Date: 25-04-2020 Date: 25-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: PART HEARD Next Hearing Date: 23-05-2020 Date: 23-05-2020 Reason For Adjournment: National Lock Down extended up to 31st May 2020 Next Purpose: PART HEARD Next Hearing Date: 27-06-2020 Date: 27-06-2020 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: PART HEARD Next Hearing Date: 25-07-2020 Date: 25-07-2020 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: PART HEARD Next Hearing Date: 12-12-2020 Date: 12-12-2020 Business: When Matter is called out Both Parties are Absent Case not settled in lok adalat Hence, Matter is adjourned Next Purpose: PART HEARD Next Hearing Date: 02-01-2021 Date: 02-01-2021 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.12th court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 19-03-2021 Date: 19-03-2021 Business: When called out complainant absent, his advocate absent. Accused absent,his advocate absent. For withdrawal Next Purpose: PART HEARD Next Hearing Date: 10-06-2021 Date: 10-06-2021 Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: PART HEARD Next Hearing Date: 25-08-2021 Date: 25-08-2021 Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate absent. For withdrawal Next Purpose: PART HEARD Next Hearing Date: 29-10-2021 Date: 29-10-2021 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 Settlement. Next Purpose: PART HEARD Next Hearing Date: 01-12-2021 Date: 01-12-2021 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 Settlement. Next Purpose: PART HEARD Next Hearing Date: 25-02-2022 Date: 25-02-2022 Business: when matter is called out. complainant absent advocate for complainant absent present absent advocate for accused absent Order below Exh. 29 - Application at Exh. 29 is allowed. Adj for say on list of document and cross examination. Next Purpose: PART HEARD Next Hearing Date: 20-05-2022 Date: 20-05-2022 Business: when matter is called out. complainant present advocate for complainant present accused absent advocate for accused present Adj for say on list of document and cross examination. Next Purpose: PART HEARD Next Hearing Date: 17-08-2022 Date: 17-08-2022 Business: Ld M.M. is on leave. Hence Board is discharge. Charge with LdMM 12th court. . Adj for Next Purpose: PART HEARD Next Hearing Date: 01-11-2022 Date: 01-11-2022 Business: when matter is called out. complainant absent advocate for complainant absent accused absent advocate for accused absent. Adj for say on list of document and cross examination. Next Purpose: PART HEARD Next Hearing Date: 12-01-2023 Date: 12-01-2023 Business: when matter is called out. complainant absent advocate for complainant absent accused absent advocate for accused absent. Adj for say on list of document and cross examination. Next Purpose: PART HEARD Next Hearing Date: 04-07-2023 Date: 04-07-2023 Business: Order below Exh. 01. 1. The complaint to remain present. on net date. Failing with the complaint would stand dismissed as withdrawn as per application. Exh. 30. 2. The matter is adjourned till. 25.08.23. 3. Order be uploaded on CIS for the knowledge of complainant and advocate. 4. Order dictated and pronounced in open court. Next Purpose: PART HEARD Next Hearing Date: 25-08-2023 Date: 25-08-2023 Business: Order Below Exh. 01. 1. Complaint stands dismissed as withdrawn. 2. The accused is acquitted of the offence punishable u/s. 138 of the NI act. 3. Bail bonds of accused are cancelled. 4. Order dictated and pronounced in open court. Nature Of Disposal: Dismissed Disposal Date: 25-08-2023
Additional Case Details
Additional Case Details
Filing Number: 5020/2018 Filing Date: 05-06-2018 First Hearing Date: 08th August 2018 Decision Date: 25th August 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
3Order Details: Order Below EX 1 Pdf Text: 1 C.C.NO.1109/SS/2018 Exh.01 MHMM180064212018 C.C.NO.1109/SS/2018 UMESH MOHANLAL GOHIL Vs. MS JAY ENTERPRISES IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. Today the matter is posted for cross examination of the complainant. The complainant and advocate absent. The accused absent but his advocate present. He submitted that the complainant is not remaining present. Perused proceeding. Evidence affidavit is filed on 08.08.2018. Thereafter the complainant has filed application…
Order Details: Order Below EX 1 Pdf Text: 1 C.C.NO.1109/SS/2018 Exh.01 MHMM180064212018 C.C.NO.1109/SS/2018 UMESH MOHANLAL GOHIL Vs. MS JAY ENTERPRISES IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. Today the matter is posted for cross examination of the complainant. The complainant and advocate absent. The accused absent but his advocate present. He submitted that the complainant is not remaining present. Perused proceeding. Evidence affidavit is filed on 08.08.2018. Thereafter the complainant has filed application…
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