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Summons Cases SS - Summons Case SS

RIYAZ ALAM SHAIKHVsRose Realtors +2 more

CNR MHMM18007182201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 13th June 2023

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1154/2018
Registration Date
22 Jun 2018

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 25-09-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4- Advocate for complainant is given depositing court fees application
Adj for J. C. to Report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-10-2018

Date: 30-10-2018
Business: Ld. MM is on official duty at Jodhpur, Rajasthan for attending Conference. Charge with Ld. ACMM, 2nd Court. Board discharged. Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-01-2019

Date: 05-01-2019
Business: Due to Bandra Bar Election.
Hence, board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-03-2019

Date: 28-03-2019
Business: When matter is called out
Complainant is present and his advocate is present
Exh. 5 to Exh. 7- Complainant is given verification statement, affidavit of evidence and list of document
All document verified by J. C.
O/Exh.1- Issue process against the accused u/s. 138 r/w. 141 of the Negotiable Instrument Act. Summons returnable on 30.07.2019
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-07-2019

Date: 30-07-2019
Business: When called out complainant present with advocate.
Accused and advocate absent.
Application for issue fresh summons.
Re issue summons.
for summons report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-11-2019

Date: 05-11-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-02-2020

Date: 04-02-2020
Business: When matter is called out Advocate for complainant is present. Complainant is given application for issue of fresh summons to accused. Issued summons against accused. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 09-04-2020

Date: 09-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-07-2020

Date: 15-07-2020
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: Awaiting services of notice / summons
Next Hearing Date: 23-10-2020

Date: 23-10-2020
Business: As Ld. M.M. is on leave, charged is with Ld. M.M. 71st Court, Board is discharged , Adj to.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-02-2021

Date: 08-02-2021
Business: When matter is called out Advocate for complainant is present.
 Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-05-2021

Date: 27-05-2021
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: Awaiting services of notice / summons
Next Hearing Date: 31-08-2021

Date: 31-08-2021
Business: When matter is called out
Complainant is absent advocate for the Complainant is present.
Accused is absent and his advocate is absent.
Exh. 08- Advocate for the complainant is given warrant application.
Issue Non-bailable warrant against the accused.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 13-01-2022

Date: 13-01-2022
Business: As per Direction ff SOP issued by Honable H.C. and Honable CMM. Mumbai office oder No. Estt-16/26/2022. dt. 7.1.22. Hence case is adj.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-04-2022

Date: 06-04-2022
Business: When matter is called out. Complainant is  absent advocate for the Complainant is present. adj for warrant report..
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 01-07-2022

Date: 01-07-2022
Business: when called out. complainant absent and his advocate present. Exh. 9- application for  issuance of NBW against accused.  O/- Issue NBW against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-10-2022

Date: 20-10-2022
Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
Exh.10- application for issuance of NBW against accused. O/- Issue NBW.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-01-2023

Date: 20-01-2023
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for non bailable warrant. Issued non bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 13-06-2023

Date: 13-06-2023
Business: Today accused Taken into custody .
accused produced before me at 5.10 p.m.
accused is taken in MR on 27.06.2023.
Exh. 11 VP filed. Exh. 12 application for PR bond.  accused is released on bail on executing has PB and SB of Rs. 15000/-
Exh. 13 Application for cash bail. O/- accused is provisionally released on PB of Rs. 15000/-. Exh. application for withdrawn.
Order Belwo Exh. 01.
1. Complaint stands dismissed as withdrawn.
2. The accused is acquitted of the offence punishable u/s. 138 of the NI act.
3. warrant if any against the accused stands cancelled and be recalled back unserved.
4. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 13-06-2023

Additional Case Details

Additional Case Details
Filing Number: 5413/2018
Filing Date: 22-06-2018
First Hearing Date: 25th September 2018
Decision Date: 13th June 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1
13 Jun 2023
Order Details: Order Below EX 1
Pdf Text: … 1 … C.C.No.1154/SS/2018
Exh.01
MHMM180071822018
C.C.No.1154/SS/2018
RIYAZ ALAM SHAIKH Vs.
ROSE REALTORS
IN THE COURT OF THE METROPOLITAN MAGISTRATE,
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH. 01
The complainant, accused and his advocate are
present. The complainant is not ready and willing to
proceed with the case. Both parties seems to have settled
the dispute amicably out of court. Accordingly, he had filed
application at Exh.14 for withdrawal of the complaint.
Hence, I pass following order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Warrant if any against the accused stands cancelled
and be recalled back unserved.
4. Order dictated and pronounced in open court.
Mumbai, (M.P.Saraf)
Dated : 13.06.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
J.O.CodeMH01362
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