Summons Cases SS - Summons Case SS
SEEMA VISHAL BALANIVsMS TREEHOUSE EDUCATION AND ACCESSORIES LTD +4 more
CNR MHMM18006623201858-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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Uncontested--Case Withdrawn Accused Acquitted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
0No advocate information is available in this record.
Parties
6Acts & Sections
1NEGOTIABLE 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
1Final Order 128 Feb 2023
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. -- 1 of 1 --
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