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Summons Cases SS - Summons Case SS

M/s. Excellenze Hospitality LLPVsAkshat Ashok Khetan

CNR MHMM18006736201858-
CASE DISPOSED
Contested--Accused Convicted
Decision Date: 04th November 2019

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1034/2018
Registration Date
09 May 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 17-07-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
Heard argument on  process order
O/exh.1- issue process against the accused u/s. 138 the N. I. Act. Summons R/o. 03.08.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-08-2018

Date: 03-08-2018
Business: When matter is called out
Complainant is present with his advocate
Accused is absent advocate for accused is present
Exh.7- Advocate for accused given application for exemption of appearance in person for the accused
O/exh.7- The accused to get bail and recorded plea
Adj for plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-08-2018

Date: 27-08-2018
Business: When matter is called out
Complainant is present with his advocate
Accuse and his advocate is present
Exh.8- Advocate for accused is given vakalatnama
Exh.9- Advocate for accused is given bail application
The accused be release on bail of Rs.15,000/- with one surety or cash bail till next date
Exh.10- Accused is release on P. R. Bond of Rs.15,000/-
Exh.11- Accused is recorded plea
Adj for Furnish surety or Cash bail of Rs.15,000/-
Next Purpose: PART HEARD
Next Hearing Date: 08-10-2018

Date: 08-10-2018
Business: When called out complainant present.  Accused absent.  Ld. Counsel for both parties are present.
Accused exempted for a day.
Ld. Counsel for accused filed application for extension for time to comply bail order.
Time granted till next date.
Exh. 12 - Objection of accused for admission and denial of documents.
Original documents are exhibited keeping objection open for final arguments.
Documents are exhibited viz. Exh. no. 13 to 23
Case is adjourned for cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 28-11-2018

Date: 28-11-2018
Business: When called out complainant present.  Ld. Counsel for complainant present.  Accused absent.  Ld. Counsel for accused present.
Accused exempted for a day.
Today matter is fixed for cross of P.W.No. 1.
Accused filed application for adjournment.
Matter is posted for no cross order.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2019

Date: 02-01-2019
Business: When called out complainant present.  Ld. Counsel for complainant present.  Accused absent. Ld. Counsel for accused present.
Accused exempted for a day.
Today matter is fixed for cross of P.W.No. 1.
Ld. Counsel for accused filed application for adjournment.
Adjournment application rejected.
Cross examination of P.W.No. 1 stands closed.  Accordingly order passed below Exh. 1.
Exh. 24 - Evidence closing pursis of complainant.
Matter is posted for recording statement of accused under sec. 313 of Cr.P.C.
Adjourned to
Next Purpose: Statement in 1st Session
Next Hearing Date: 30-01-2019

Date: 30-01-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Application for exemption of accused.
Accused exempted.
Application for warrant.
Application rejected.
For 313
Next Purpose: Statement in 1st Session
Next Hearing Date: 20-02-2019

Date: 20-02-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is absent advocate for accused is absent
Exh. 25- Advocate for complainant is given application for warrant
313 is dispensed. Proceed further.
Adj for further defance witness
Next Purpose: Statement in 1st Session
Next Hearing Date: 26-03-2019

Date: 26-03-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is absent advocate for accused is absent
O/Exh.1- The accused is absent. The case is summary. Hence, statement u/s. 313 of Cr.P.C. is dispensed
Adj for Defance evidence
Next Purpose: Statement in 1st Session
Next Hearing Date: 02-04-2019

Date: 02-04-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Exh. 26. Adv for complainant filed written argument of complainant.
For argument .
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 23-05-2019

Date: 23-05-2019
Business: When matter is called out
Complainant is absent Advocate for Complainant is present
Accused is absent Advocate for Accused is absent
Adj for Final Argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 27-06-2019

Date: 27-06-2019
Business: When called out complainant absent advocate present.
Accused and advocate absent.
for final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 08-08-2019

Date: 08-08-2019
Business: When called out complainant and advocate present.
Accused and advocate absent.
For final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 30-09-2019

Date: 30-09-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent Advocate for Accused is absent
Adj for Final argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 04-11-2019

Date: 04-11-2019
Business: When called out complainant and advocate present.
Accused and advocate absent.
Today order passed.
Accused is convicted u/sec 255(2)  of crpc for the offence punishable u/sec 138 of N.I.Act .
Accused  is ordered to pay the compensation sum of Rs 1,73,569/-  to the complainant . i.d  accused to suffer S.I. for two months, vide u/sec 357 (3) of crpc.
Accused to surrender his bail bond.
In case the accused is absent, issue Nbwt against him.
Copy of judgment shall be given to accused free of cost.
Judgment dictated and pronounced in open court .
Nature Of Disposal: Accused Convicted
Disposal Date: 04-11-2019

Additional Case Details

Additional Case Details
Filing Number: 4460/2018
Filing Date: 09-05-2018
First Hearing Date: 17th July 2018
Decision Date: 04th November 2019
Court Number And Judge: 58-

Orders

1
Final Order 1Full order available
04 Nov 2019

Order Details: Copy of Judgment Pdf Text: 1 C.C.No.1034/SS/2018. Filed on : 09.05.2018. Decided on : 04.11.2019. Duration : 01Y 05M 26D. IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI. (Presided over by P.V. Bulbule) C.C. No.1034/SS/2018. (CNR No.MHMM180067362018 ) Exh.No.: 27. M/s. EXCELLENZE HOSPITALITY LLP, A Limited Liability Partnership firm, carrying on business at 301, Simran Plaza, 3rd floor, Near Hotel Regal Enclave, 3rd and 4th Road Corner, Khar Road(West), Mumbai 400 052, through its Partner Vivek…

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