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Summons Cases SS - Summons Case SS

SEEMA VISHAL BALANIVsMS TREEHOUSE EDUCATION AND ACCESSORIES LTD +4 more

CNR MHMM18006623201858-
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 28th February 2023

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1124/2018
Registration Date
08 Jun 2018

Advocates

0

No advocate information is available in this record.

Parties

6

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 14-09-2018
Business: Ld.M.M.is on leave
charge with Ld.M.M.32nd Court,
Hence, Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-11-2018

Date: 13-11-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
Exh.7- Advocate for complainant is given pursis application
Heard argument on Process order
Adj for further argument and Process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-12-2018

Date: 27-12-2018
Business: When matter is called out
Complainant is absent and his advocate is present
O/exh.1- Issue process against the accused Nos. 3 to 5 under section 138 r/w. 141 of the Negotiable Instrument Act. Summons returnable on 19.03.2019
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-03-2019

Date: 19-03-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused nos. 4 and 5 is present advocate for accused is present
Exh. 8- Advocate for accused is given vakalatnama
filed
Exh. 9- Advocate for accused is given bail application
The accused are ordered to be released on bail of Rs. 15,000/- with one surety or cash bail of like amount
Exh. 10- Advocate for accused is given application for extension time to furnish cash bail
Time granted till next date
Exh. 11- The accused No.4 is release on P. R. Bond of Rs. 15,000/-
Exh. 12 and Exh. 13- The accused Nos. 5 is released on P. R. Bond and Cash Bond of Rs. 15,000/-
Exh. 14- Advocate for accused is given application to recorded plea on next date
File stay order
Exh. 15- Advocate for accused is given application for complainant be please directed to furnish copy of complaint, evidence and document
The complainant to comply
Adj for Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-04-2019

Date: 11-04-2019
Business: Today case not trace.
When called out both parties are present.
For step.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-05-2019

Date: 13-05-2019
Business: Today case not trace.
When called both parties are present.
For step.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-05-2019

Date: 29-05-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-07-2019

Date: 16-07-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent advocate for Accused is present
Exh. 16- Advocate for accused is given exemption application
P. E. Granted only today
Exh. 17- Advocate for accused is given application for time to granted for deposit cash amount of accused no.4
Time granted till next date
Exh. 18-Advocate for accused is given application for recorded plea on behalf of the accused
Exh. 19- The accused Nos. 3, 4 and 5 are recorded plea through advocate on record
Plead not guilty
Exh. 20- Advocate for complainant is given application u/s. 143-A
Other side to say
Adj for Say on application u/s. 143-A and List of document
Next Purpose: PART HEARD
Next Hearing Date: 26-08-2019

Date: 26-08-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent advocate for Accused is present
Exh. 21- Advocate for accused is given exemption application
P. E. Granted only today
Exh. 22- Advocate for accused is given application for time to furnish cash bail
Last chance is granted
Exh. 23- Advocate for accused is given application for reply of the accused to the application u/s. 143-A
Filed
Adj for Furnish cash bail and argument on Exh.20 application u/s. 143-A
Next Purpose: PART HEARD
Next Hearing Date: 04-10-2019

Date: 04-10-2019
Business: When called out complainant absent
advocate present.
Accused no. 4 present with advocate
Accused no. 3 absent.
Accused no. 3 exempted.
Exh.24. Application to deposit cash bail of Rs. 15000/-
Allowed to deposit cash bail amount of Rs. 15000/-
For argument on application 143(A) at exh.20.
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2019

Date: 05-12-2019
Business: When called out complainant and advocate present.
Accused absent. advocate present.
Accused no. 5 exempted.
Accused no. 4 present with advocate.
Exh.25. Adv for accused filed application objecting by and on behalf of accused to the exhibition and admissibility of the documents filed by the complainant.
Read and filed.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2020

Date: 31-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with M.M. 32nd court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 04-04-2020

Date: 04-04-2020
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: 21-05-2020

Date: 21-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: PART HEARD
Next Hearing Date: 03-08-2020

Date: 03-08-2020
Business: As per directions of Hon''ble 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: 19-10-2020

Date: 19-10-2020
Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 12-01-2021

Date: 12-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 31-03-2021

Date: 31-03-2021
Business: When called out, complainant present, his advocate absent.
Accused absent, his advocate absent.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 21-06-2021

Date: 21-06-2021
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: PART HEARD
Next Hearing Date: 06-09-2021

Date: 06-09-2021
Business: Ld. M. M. is on leave,
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 28-10-2021

Date: 28-10-2021
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is absent.
Accused is absent. Advocate for the Accused is present.
Exh. 26- Advocate for the accused is given application for abet name of the Accused no.04.
Filed.
O/exh.01- The accused no.04 is died on 13.09.2021. Hence, case is abated against him.
Exh. 27- Matter is referred for mediation.
Adj for Mediation report and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2022

Date: 06-01-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present.  Adj for Mediation report and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2022

Date: 22-04-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-07-2022

Date: 01-07-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is absent. Accused is absent advocate for the Accused is present.
Adj for  Case is kept before Lokadalat.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 13-08-2022

Date: 13-08-2022
Business: When matter is called out both parties are absent. Hence, matter is not settled in lok Adalat. Adj for
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 01-12-2022

Date: 01-12-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is present. Advocate for the Accused is absent. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2023

Date: 07-01-2023
Business: Ld MM is on leave charge with Ld. MM. 12th court, Hence board is discharged.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2023

Date: 28-02-2023
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is absent.
Accused is present. Advocate for the Accused is present.
Exh. 28- Matter is referred for mediation.
Exh. 29- Mediation settled report.
Seen.
O/Exh.01- Case is withdrawn for want of prosecution. The accused is acquitted u/s. 320(8) of Cr. P. C.
The court fee be refunded to the complainant as per rules.
The Original Documents filed by the complainant be returned to her.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 28-02-2023

Additional Case Details

Additional Case Details
Filing Number: 5118/2018
Filing Date: 08-06-2018
First Hearing Date: 14th September 2018
Decision Date: 28th February 2023
Court Number And Judge: 58-

Orders

1
Final Order 1
28 Feb 2023
Order Details: Order Below EX 1
Pdf Text: MHMM180066232018
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH. 01 IN C. C. No.1124/SS/2018
The case was referred to the mediation. The
complainant and accused arrived on settlement before the trained
mediator. The mediator sent a report about the sussessful
mediation at Exh.29. The complainant is present before me. She
does not want to proceed with the case. Hence, case is withdrawn
for want of prosecution. The accused is acquitted u/sec.320(8) of
Cr.P.C.
The court fee be refunded to the complainant as per
rules.
The original documents filed by the complainant be
returned to her.
Mumbai, (M.Y.Wagh)
Dated : 28.02.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
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