Skip to main content
Summons Cases SS - Summons Case SS

IXTAPA DESIGHN COUCIL P LTDVsNIYATI SHAH +1 more

CNR MHMM18006749201858-
CASE DISPOSED
Contested--Accused Acquitted
Decision Date: 25th November 2022

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1137/2018
Registration Date
13 Jun 2018

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 25-07-2018
Business: When matter is called out
Complainant and his advocate is present
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
Heard Argument on process order
Adj for process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-08-2018

Date: 14-08-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
O/exh.1- Issue process against the accused no.1 only under section 138 of the Negotiable Instruments Act. Summons returnable on 10.10.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-10-2018

Date: 10-10-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused is absent advocate for accused is present
Exh.7 and Exh.8- Advocate for accused is given vakalatnama and exemption application
Adj for plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-11-2018

Date: 30-11-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is absent advocate for accused is present
Exh.9- Advocate for accused is given exemption application
Exh.10- Advocate for accused is given application for plea may be recorded on behalf of the accused
Application allowed
Exh.11- The accused is recorded plea through advocate
Plead not guilty
adj for furnish bail of accused and say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 03-01-2019

Date: 03-01-2019
Business: When called out complainant absent.  Ld. Counsel for complainant absent.  Accused absent.   Ld. Counsel for accused absent.
Today matter is fixed for compliance of bail order and 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. no. 12 to 24.
Case is adjourned for compliance of bail order and cross of P.W.No. 1.
Next Purpose: PART HEARD
Next Hearing Date: 15-02-2019

Date: 15-02-2019
Business: When called out complainant and advocate absent.
Accused and advocate absent.
For comply of bail and cross of P.w. No. 1.
Next Purpose: PART HEARD
Next Hearing Date: 04-04-2019

Date: 04-04-2019
Business: When called out complainant and advocate absent.
Accused and advocate absent.
For comply of bail and cross of P.W.No.1. and further order.
Next Purpose: PART HEARD
Next Hearing Date: 23-05-2019

Date: 23-05-2019
Business: When matter is called out
Complainant is absent Advocate for Complainant is absent
Accused is absent Advocate for Accused is absent
O/Exh.1- The Complainant and the Accused absent. The evidence of the Complainant stands closed
Adj for Further any other witness of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2019

Date: 05-07-2019
Business: When matter is called out
Complainant is absent Advocate for Complainant is absent
Accused is absent Advocate for Accused is absent
O/Exh.1- Trial is summary. The accused is absent. Statement u/s. 313 of Cr. P. C. is dispensed
Adj for Defence witness of the accused
Next Purpose: PART HEARD
Next Hearing Date: 22-08-2019

Date: 22-08-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Accused is absent advocate for Accused is absent
O/Exh.1- The accused is absent. Defence evidence stands closed
Adj for final argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-10-2019

Date: 09-10-2019
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: 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 absent
Exh. 12- Advocate for complainant is given application for seeking time  for withdrawal
Filed
Adj for Lok Adalat
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 14-12-2019

Date: 14-12-2019
Business: When called out complainant and advocate present.
Matter not settled in lok adalt.
Adj for further step.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 17-01-2020

Date: 17-01-2020
Business: When called out complainant and advocate absent.
Accused and advocate absent.
Board is discharged.
As Ld M.M.is on leave.
Charge is with A.C.M.M.9th court.
For  final argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 14-02-2020

Date: 14-02-2020
Business: When called out complainant and advocate absent
Accused and advocate absent.
For final argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 17-03-2020

Date: 17-03-2020
Business: In view of District court Advisory Directions issued by Hon''ble High court.
(Corona Virus)
Hence Board is discharged.
Adj for.
Next Purpose: FOR ARGUMENTS
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: FOR ARGUMENTS
Next Hearing Date: 04-05-2020

Date: 04-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 08-06-2020

Date: 08-06-2020
Business: National Lock down extended up to 30th June 2020
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-07-2020

Date: 09-07-2020
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: FOR ARGUMENTS
Next Hearing Date: 17-08-2020

Date: 17-08-2020
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: FOR ARGUMENTS
Next Hearing Date: 22-09-2020

Date: 22-09-2020
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: FOR ARGUMENTS
Next Hearing Date: 02-11-2020

Date: 02-11-2020
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: FOR ARGUMENTS
Next Hearing Date: 17-12-2020

Date: 17-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-02-2021

Date: 03-02-2021
Business: When called out, complainant absent his advocate absent.
Accused and his advocate absent.
For final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-03-2021

Date: 12-03-2021
Business: When called out, complainant absent, his advocate absent.
Accused absent, his advocate absent,
For final argument .
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 13-05-2021

Date: 13-05-2021
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: FOR ARGUMENTS
Next Hearing Date: 07-07-2021

Date: 07-07-2021
Business: When matter is called out, Both parties are absent. 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 ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-09-2021

Date: 03-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is absent.
Accused is absent advocate for the Accused is absent.
O/Exh.1- J. C. to report whether case is stayed by superior court or not and is any writ or appeal revision is pending before superior court.
Adj for J. C. to report and Final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-10-2021

Date: 12-10-2021
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- Final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-01-2022

Date: 24-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 25-02-2022

Date: 25-02-2022
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- Final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-03-2022

Date: 21-03-2022
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- Final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 13-05-2022

Date: 13-05-2022
Business: Ld M.M. is on concession leave. Hence Board is discharge. Charge with Ld MM 32nd court. Adj for
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-07-2022

Date: 21-07-2022
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 final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-07-2022

Date: 28-07-2022
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 Final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-08-2022

Date: 03-08-2022
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 final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-09-2022

Date: 03-09-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is abent. Advocate for the Accused is absent. Adj for Further argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 13-09-2022

Date: 13-09-2022
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 Further argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 19-09-2022

Date: 19-09-2022
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 final argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-09-2022

Date: 28-09-2022
Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent. Adj for argument on final order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-10-2022

Date: 10-10-2022
Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent. Adj for argument on final order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-11-2022

Date: 02-11-2022
Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent. Adj for argument on final order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 25-11-2022

Date: 25-11-2022
Business: Exh. 24- Judgment. accused is acquitted for the offence punishable under section 138 of the NI Act, 1881 in view of section 255(1) of Criminal Procedure Code. The bail bonds of the accused is cancelled. The original documents filed by the complainant be returned to him after the appeal period. (Judgment dictated and pronoun in the open court. )
Nature Of Disposal: Accused Acquitted
Disposal Date: 25-11-2022

Additional Case Details

Additional Case Details
Filing Number: 5224/2018
Filing Date: 13-06-2018
First Hearing Date: 25th July 2018
Decision Date: 25th November 2022
Court Number And Judge: 58-

Orders

1
Final Order 1Full order available
25 Nov 2022

Order Details: Copy of Judgment Pdf Text: 1 C.C.No.1137/SS/2018 .. Judgment .. MHMM180067492018 Filed on : 13/06/2018. Decided on : 25/11/2022. Duration : 04Y 05M 13D . IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI. (Presided over by M. Y. Wagh) J U D G M E N T ( Delivered on 25.11.2022) Particulars of offence: Exh.24 A. The serial number of the case : C.C. No.1137/SS/2018 (CNR NO.MHMM180067492018) B. The date of commission of the offence :…

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.