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Summons Cases SS - Summons Case SS

Hirji Rachod RaveriaVsLokesh Bhagwandas Khatrani

CNR MHMM18007314201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 23rd September 2024

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1085/2018
Registration Date
24 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: 26-07-2018
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 of process order
O/exh.1- Issue process against the accused u/s. 138 of the N. I. Act. Summons returnable on 03.09.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-09-2018

Date: 03-09-2018
Business: When matte is called out
Complainant is absent advocate for complainant is present
Accuse and his advocate is absent
Exh.7- Advocate for complainant is given summons application
Issue summons against accused through concerned police station as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-11-2018

Date: 01-11-2018
Business: When matter is called out
Complainant is absent and his advocate is present
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-01-2019

Date: 02-01-2019
Business: When matter is called out
Complainant is absent and his advocate is present
Accused and his advocate is absent
Exh. 5- Advocate for complainant is given warrant application
Issue bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-03-2019

Date: 20-03-2019
Business: When matter called out
Complainant is absent Advocate for Complainant is present
Adj for Warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-07-2019

Date: 12-07-2019
Business: When matter called out Complainant is present Advocate for Complainant is present. accused and advocate absent. Advocate for Complainant is filed warrant application. Reissue Bailable warrant allowed. Adj for Warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-10-2019

Date: 04-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for further steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-01-2020

Date: 23-01-2020
Business: When matter is called out Advocate for complainant is present. Advocate is given application for fresh bailable warrant. Issued bailable warrant against accused. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 27-04-2020

Date: 27-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 23-07-2020

Date: 23-07-2020
Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: Awaiting execution of Service Summons/BW
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 16-02-2021

Date: 16-02-2021
Business: When called out, complainant absent, his advocate absent.
Accused and his advocate absent.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-06-2021

Date: 03-06-2021
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 execution of Service Summons/BW
Next Hearing Date: 07-09-2021

Date: 07-09-2021
Business: Ld. M. M. is on leave.
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-01-2022

Date: 06-01-2022
Business: when matter is call out. complainant present application for Issue NBW against accused through concerned police stn. O/- Issue NBW against accused. adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 14-06-2022

Date: 14-06-2022
Business: when called out complainant absent and his advocate absent. adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-09-2022

Date: 08-09-2022
Business: When called out. complainant absent his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-01-2023

Date: 09-01-2023
Business: When called out. complainant absent his advocate absent. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 28-06-2023

Date: 28-06-2023
Business: When matter is called out Complainant absent and his advocate is absent. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: When matter is called out complainant is absent his advocate is absent. Accused and his advocate is absent. adj for NBW  warrant.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: When matter is called out complainant is absent his advocate is absent. Accused and his advocate is absent. adj for NBW warrant.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd court. Adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: when called out complainant absent and his advocate absent.
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: Order below Exh. 01-
           1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
       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: Dismissed
Disposal Date: 23-09-2024

Additional Case Details

Additional Case Details
Filing Number: 4791/2018
Filing Date: 24-05-2018
First Hearing Date: 26th July 2018
Decision Date: 23rd September 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2Full order available
23 Sept 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180073142018 Summons Cases SS/1085/2018 Hirji Rachod Raveria Vs. Lokesh Bhagwandas Khatrani IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent since last so many dates. The case is pending since year 2018. No steps taken to proceed further with the matter. Keeping the file pending years together without proceeding further taking appropriate steps by the complainant is unjustified. 2. Considering…

Read Full Order
Interim Order 1
30 Aug 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
30 Aug 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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