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Summons Cases SS - Summons Case SS

M/s. Mount Mary Nagari Co-operative Credit SocietyVsMoses Micheal Miranda

CNR MHMM18007073201858-
CASE DISPOSED
Contested--Accused Acquitted
Decision Date: 04th January 2022

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1083/2018
Registration Date
23 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: 21-07-2018
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 of process order
O/exh.1- issue process against the accused u/s. 138 the N. I. Act. Summons R/o. 07.08.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-08-2018

Date: 07-08-2018
Business: When matter is called out
Complainant is present with his advocate
Accused and his advocate is present
Exh.7- Advocate for accused is given vakalatanama
Exh.8- Advocate for accused is given bail application
The accused be release on bail of Rs.15,000/- with one surety or cash bail like amount
Exh.9 and Exh.10- The accused be release on P. R. Bond and Cash Bond of Rs.15,000/-
Exh.11- Accused is recorded plea
Adj for Say on List of document
Next Purpose: PART HEARD
Next Hearing Date: 10-09-2018

Date: 10-09-2018
Business: When called out both parties are present.  Ld. Counsel for both parties are present.
Accused filed say on admission and denial of documents.
Original documents are exhibited keeping objection open for final arguments.  Accordingly order passed on Exh.6
Original documents are exhibited viz. Exh. no. 12 to 18.
Case is adjourned for cross of P.W.No.1
Next Purpose: PART HEARD
Next Hearing Date: 12-10-2018

Date: 12-10-2018
Business: When called out both parties are present.  Ld. Counsel for both parties are present.
Today matter is fixed for cross of P.W.No.1.
Ld. Counsel for accused filed application for adjournment.
Adjournment granted as last chance.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2018

Date: 05-12-2018
Business: When called out complainant present.  Ld. Counsel for complainant present.  Accused present.  Ld. Counsel for accused present.
Today matter is fixed for cross of P.W.No. 1.
Complainant filed application for adjournment.
Matter is posted for closing of evidence of complainant.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 11-01-2019

Date: 11-01-2019
Business: When called complainant present with advocate
Accused present with advocate
Today order passed on exh 1
The evidence is closed
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2019

Date: 28-02-2019
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 case is summery. The accused is absent. Statement u/s. 313 of Cr. P. C. is dispensed
Adj for Argument
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2019

Date: 05-04-2019
Business: When matte is called out
Complainant is present advocate for complainant is present
Accused is absent advocate for accused is absent
Exh. 19- Advocate for complainant is given adjournment application
defence evidence is closed
O/Exh.1- The accused is absent his defence evidence stands closed
Adj for Argument
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 present
Accused is absent Advocate for Accused is absent
Adj for Final Argument
Next Purpose: PART HEARD
Next Hearing Date: 29-06-2019

Date: 29-06-2019
Business: When matter is called out Complainant is absent Advocate for Complainant is absent Accused is absent Advocate for Accused is absent Adj for Final Argument
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2019

Date: 19-08-2019
Business: When called out complainant and advocate absent.
Accused and advocate absent.
for final argument.
Next Purpose: PART HEARD
Next Hearing Date: 11-10-2019

Date: 11-10-2019
Business: When called out complainant and advocate absent.
Accused and advocate absent.
For final argument.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2019

Date: 25-11-2019
Business: When called out complainant and advocate absent
Accused and advocate absent.
For final argument.
Next Purpose: PART HEARD
Next Hearing Date: 21-01-2020

Date: 21-01-2020
Business: When called out complainant and advocate absent.
Accused and advocate absent.
For final argument.
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2020

Date: 01-02-2020
Business: N.T
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: 13-03-2020

Date: 13-03-2020
Business: When called out complainant and advocate present.
Accused and advocate absent.
For argument.
Next Purpose: PART HEARD
Next Hearing Date: 11-04-2020

Date: 11-04-2020
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: 25-04-2020

Date: 25-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: PART HEARD
Next Hearing Date: 23-05-2020

Date: 23-05-2020
Reason For Adjournment: National Lock Down extended up to 31st May 2020
Next Purpose: PART HEARD
Next Hearing Date: 27-06-2020

Date: 27-06-2020
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: PART HEARD
Next Hearing Date: 25-07-2020

Date: 25-07-2020
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: PART HEARD
Next Hearing Date: 12-12-2020

Date: 12-12-2020
Business: When Matter is called out
Both Parties are Absent
Case not settled in lok adalat
Hence, Matter is adjourned
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2021

Date: 02-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2021

Date: 19-03-2021
Business: When called out complainant absent, his advocate absent.
Accused absent,his advocate absent.
For argument.
Next Purpose: PART HEARD
Next Hearing Date: 10-06-2021

Date: 10-06-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: 25-08-2021

Date: 25-08-2021
Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate absent. For argument
Next Purpose: PART HEARD
Next Hearing Date: 29-10-2021

Date: 29-10-2021
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: 03-12-2021

Date: 03-12-2021
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: 20-12-2021

Date: 20-12-2021
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: 04-01-2022

Date: 04-01-2022
Business: Both advocates are absent. Exh. 19- Judgement. 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: 04-01-2022

Additional Case Details

Additional Case Details
Filing Number: 4783/2018
Filing Date: 23-05-2018
First Hearing Date: 21st July 2018
Decision Date: 04th January 2022
Court Number And Judge: 58-

Orders

1
Final Order 1Full order available
04 Jan 2022

Order Details: Copy of Judgment Pdf Text: ...1... खटललाक्र मलामांक १०८३ /एसस.एसस./२०१८ ...न् यलायननिर र य... एम.एच.एम.एम.१८००७०७३२०१८ दलाखल नदनिलामांक : २३-०५-२०१८ ननिकलाल नदनिलामांक : ०४-०१-२०२२ कलाललावधध : ०३ वरर ०७ मनहिनिने १२ नदवस महिलानिगर दमांडलाधधकलारध, ५८ वने न् यलायलालय , बलामांदला, मममांबई. (पधठलासधनि अधधकलारध शध. मला.यने.वलाघ) खटलला क्र .१०८३/एसस.एसस./२०१८ (सध.एनिस. आर.क्र .- एम.एच.एम.एम.१८००७०७३२०१८) ननि.क्र .१९ मनेससर मलाऊमांट मनेरध निलागरध कक. ऑपरनेटधव्हि क्रने डधट सकसलायटध , करधतला अधधकक त प्र नतननिधध शध.दतलात्रय एस . धलावडने, वय – ५३ वरर, धमांदला -…

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