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Uncontested--Case Withdrawn Accused Acquitted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
0No advocate information is available in this record.
Parties
4Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
1Final Order 113 Jun 2023
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 -- 1 of 1 --
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