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Summons Cases SS - Summons Case SS

UMESH MOHANLAL GOHILVsM-S JAY ENTERPRISES +3 more

CNR MHMM18006421201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 25th August 2023

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1109/2018
Registration Date
05 Jun 2018

Advocates

0

No advocate information is available in this record.

Parties

5

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case 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

3
Final Order 2Full order available
25 Aug 2023

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…

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Interim Order 1Full order available
04 Jul 2023

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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Order 1Full order available
04 Jul 2023

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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