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Summons Cases SS - Summons Case SS

MR. AMULYAKUMAR ABHIMANYU DASVsMR. PRADEEPKUMAR DAS

CNR MHMM18007284201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 20th December 2023

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1156/2018
Registration Date
26 Jun 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: 05-10-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4- Complainant is given verification statement
Adj for Affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-12-2018

Date: 07-12-2018
Business: Today Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-02-2019

Date: 13-02-2019
Business: When called out complainant present with advocate.
Exh 5. Affidavit of evidence.
Exh. 6. List of document.
Heard ld. counsel for the complainant. Verification and documents on record.
Process issue against accused u/s 138 N.I.Act.
Issue summons to accused.
Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-05-2019

Date: 14-05-2019
Business: When called out complainant  present with advocate.
Accused present with advocate.
Exh.7. V.P.Filed today.
Exh.8. Application for bail.
Accused be released on bail of Rs. 15,000/- with one surety or cash bail of like amt.
Exh.9. Surety application.
Call verification of police report.
Exh.10. Plea of accused recorded today.
For surety report of police.
Next Purpose: PART HEARD
Next Hearing Date: 18-06-2019

Date: 18-06-2019
Business: Today case not trace.
When called out complainant present with advocate
Accused and advocate absent.
For surety report of police.
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2019

Date: 22-07-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Surety absent.
Surety report executed.
The accused to comply further bail order.
Next Purpose: PART HEARD
Next Hearing Date: 03-09-2019

Date: 03-09-2019
Business: When called out complainant present advocate absent.
Accused and advocate present.
Exh.11. Adv for accused filed application for extension of surety today.
Posted for further order.
For surety.
Application for adjournment.
Granted as last chance.
For verification.
Next Purpose: PART HEARD
Next Hearing Date: 22-10-2019

Date: 22-10-2019
Business: When called out complainant and advocate present.
Accused and advocate present.
For surety report
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2019

Date: 17-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2020

Date: 27-02-2020
Business: When called out complainant and advocate present.
Accused and advocate present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 31-03-2020

Date: 31-03-2020
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: 29-05-2020

Date: 29-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2020

Date: 13-08-2020
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: PART HEARD
Next Hearing Date: 28-10-2020

Date: 28-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Hence Board is discharged. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 21-01-2021

Date: 21-01-2021
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: 09-04-2021

Date: 09-04-2021
Business: When called out, complainant absent, his advocate present.
Accused absent, his advocate absent.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 02-07-2021

Date: 02-07-2021
Business: When matter is called out, Complainant is absent, his advocate present.  Accused absent, his advocate 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: PART HEARD
Next Hearing Date: 17-09-2021

Date: 17-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant present.
Accused is present advocate for the Accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-10-2021

Date: 12-10-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused  is present advocate for the Accused is present.
Original document be exhibited viz. Exh. 12 to Exh 18.
Exh. 19- Advocate for the accused is given list of document.
Exh. 20- FIR report.
Cross examination of P.W.No.01 Amulyakumar Das by advocate Shri. Krishnakumar Mishra For the accused.
XXXXX
Adj for further cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-12-2021

Date: 30-12-2021
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present.  application for  adjournment of accused.  granted.  Adj for further cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-03-2022

Date: 08-03-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present. Exh. 20  application for permission to fled document . O/- filed. Exh. 21- Application to produce document. filed. Exh. 22-  Application for No cross. O/- accused to say.  below Exh. 05- Further cross examination of PW No. 01 Amulyakumar Das on  behalf of the accused by advocate Krishnakumar Mishra.
Adj for further say on Exh. 22, cross examination of the P. W. NO. 01.
Next Purpose: PART HEARD
Next Hearing Date: 04-05-2022

Date: 04-05-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh. 23-  application for production. O/-  production is allowed.  Exh. 2-  Lost of cheques.  Below Exh. No.. 05  Cross examination on oath of PW 01- amulyakumar Das by advocate Mr. Krishnakumar Mishra for the accused.  Cross examination is over No re examination. Exh. 25- Pursis for closure of evidence. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 26-07-2022

Date: 26-07-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 02-09-2022

Date: 02-09-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.
Adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 27-09-2022

Date: 27-09-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh. 26- application for production of document. Allowed.  Exh. 27- List of document. filed. Exh. 28-  affidavit of the complainant u/s 65C. filed. Exh. 29-  Application u/s 65C of evidence act.  Accused to say.
Adj for say on Exh. 29
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2022

Date: 30-11-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Advocate for accused given say on Exh.29. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 15-02-2023

Date: 15-02-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is absent.
Adj for say on Exh. 29
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2023

Date: 21-08-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: Order below Exh. 01-
1. The complaint stands dismissed as withdrawn.
2. The accused is acquitted of the offence punishable u/s. 138 of the NI act.
3. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 20-12-2023

Additional Case Details

Additional Case Details
Filing Number: 5473/2018
Filing Date: 26-06-2018
First Hearing Date: 05th October 2018
Decision Date: 20th December 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Final Order 2
20 Dec 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Final Order 1
20 Dec 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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