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Summons Cases SS - Summons Case SS

Bandra Forex Privat LimitedVsSiddhrath Dhanu +3 more

CNR MHMM18006491201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 14th February 2025

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1045/2018
Registration Date
16 May 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: 20-07-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.4- Advocate for complainant is given adjournment application
Adj for verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-08-2018

Date: 08-08-2018
Business: When called out Complainant Present Advocate Present
EXh. 5 Complainant Filed Verification Statement
Exh. 6 Affidavit of Evidence
Exh. 7 List of Document
Adj. for Argument on Process Issue Order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-10-2018

Date: 04-10-2018
Business: When matter is called out
Complainant is present with his advocate
O/exh.1- issue process against the accused no.1 only under section 138 the Negotiable Instrument Act. Summons returnable on 10.12.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-12-2018

Date: 10-12-2018
Business: Ld. MM is on leave.
Charge with Hon. A.C.M.M, 9th Court.
Board discharged.
Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-02-2019

Date: 14-02-2019
Business: When called out complainant present with advocate.
Accused and advocate absent.
Application for warrant.
Issue summons to accused.
For ss report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-05-2019

Date: 02-05-2019
Business: Board is discharged.
As ld.M.M.is on summer vacation.
Charge is with M.M.32 nd court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-07-2019

Date: 03-07-2019
Business: When matter is called out Complainant is absent advocate for Complainant is present
Exh. 8- Advocate for complainant is given summons application
Reissue summons against the accused as pray
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-09-2019

Date: 20-09-2019
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: 27-12-2019

Date: 27-12-2019
Business: When matter is called out complainant is absent advocate for complainant is present. Accused absent with his advocate.
Adj for Summons report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-04-2020

Date: 17-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-07-2020

Date: 17-07-2020
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: 27-10-2020

Date: 27-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Hence Board is discharged. Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 10-02-2021

Date: 10-02-2021
Business: When called out, complainant absent, his advocate present.
Accused and his advocate absent.
Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-04-2021

Date: 09-04-2021
Business: N.T.
When called out, complainant absent, his advocate absent.
Accused absent, his advocate absent.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-07-2021

Date: 22-07-2021
Business: Ld. M.M.is on leave. Charge is with A.C.M.M. 9th Court, 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 discharged.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-11-2021

Date: 09-11-2021
Business: Ld. M. M. is on leave.
Charge with Ld. A. C. M. M. 09th Court.
Hence, board is discharged.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-02-2022

Date: 09-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 13-06-2022

Date: 13-06-2022
Business: when called out complainant absent and his advocate absent .
adj for verification.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-10-2022

Date: 18-10-2022
Business: When called out. complainant absent his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-02-2023

Date: 08-02-2023
Business: When called out. complainant absent his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-08-2023

Date: 09-08-2023

Date: 09-11-2023
Business: When called out. complainant absent his advocate  present.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: When matter is called out Complainant absent and his advocate is absent. accused and his advocate is absent .Adj for  steps.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-05-2024

Date: 09-05-2024
Business: Ld. M.M. is on  leave charge with Ld. M.M. 12th court. Hence board is discharge.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: When matter is called out. Complainant absent his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 14-02-2025

Date: 14-02-2025
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: 14-02-2025

Additional Case Details

Additional Case Details
Filing Number: 4575/2018
Filing Date: 16-05-2018
First Hearing Date: 20th July 2018
Decision Date: 14th February 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1Full order available
14 Feb 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180064912018 Summons Cases SS/1045/2018 Bandra Forex Privat Limited Vs. Siddhrath Dhanu IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and their advocate absent since last so many dates. The case is pending since year 2018. No steps taken to proceed further with the complaint. It seems that complainant has lost interest in proceeding with the complaint. Therefore, there appears no propriety in keeping the file…

Read Full Order

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