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Summons Cases SS - Summons Case SS

DAMJI KARSAN SHAHVsYOGESH S MULCHANDANI

CNR MHMM18007335202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 10th September 2026

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800597/2021
Registration Date
17 Sept 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-12-2021
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent..adj for taken steps to the complainant.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-05-2022
    
    Date: 11-05-2022
    Business: Ld M.M. is on concession leave. Hence Board is discharge. Charge with Ld CMM 32nd court.  Adj for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-07-2022
    
    Date: 29-07-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-10-2022
    
    Date: 13-10-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-12-2022
    
    Date: 07-12-2022
    Business: When called out. complainant absent his advocate absent. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-04-2023
    
    Date: 17-04-2023
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-09-2023
    
    Date: 11-09-2023
    Business: When matter is called out Complainant absent and his advocate is absent.
    Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-12-2023
    
    Date: 19-12-2023
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-03-2024
    
    Date: 20-03-2024
    Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: When matter is called out Complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-08-2024
    
    Date: 16-08-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-10-2024
    
    Date: 21-10-2024
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-04-2025
    
    Date: 28-04-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: called on today complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: called on today complainant absent and his advocate present. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: Called on today complainant absent and his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: Court is on deputation as per Office Order No. Est. 16.464.2026 dated 20.03.2023 of Honble Chief Judicial Magistrate Office.
    Matter is adj.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-08-2026
    
    Date: 04-08-2026
    Business: called on today complainant absent and his advocate absent.
    Order below Exh. 01.
    Order below Exh. 01.
    Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    Order below Exh. 01
    1. The complaint is dismissed for non appearance of the complainant.
    2. Accused stands acquitted of the offence punishable u/s 138 of the N.I. act. vide section 256 of the code of criminal procedure.
    3. Bail bond of the accused if any stands cancelled.
    4. NBW if any be called back forthwith.
    Nature Of Disposal: Dismissed
    Disposal Date: 10-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7007208/2021
    Filing Date: 16-11-2018
    First Hearing Date: 24th December 2021
    Decision Date: 10th September 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2Full order available
    10 Sept 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180073352021 Summons Cases/597/2021 DAMJI KARSAN SHAH Vs. YOGESH S MULCHANDANI IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 In view of letter no. B(Gen)-1001/2026/1196 dated 27th July, 2026 of Hon’ble Bombay High Court the matter is taken in special drive. Perused the proceeding. The present complaint is filed in the year 2018 for the offence punishable U/Sec 138 of the Negotiable Instruments Act. 02.…

    Read Full Order
    Interim Order 1
    04 Aug 2026
    Order Details: Order Below EX 1
    Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
    58th COURT, BANDRA, MUMBAI
    Case No.597/SS/2021
    (CNR No.MHMM18-007335-2021)
    Mr. Damji Karsan Shah ...Complainant.
    V/s.
    1. Mr. Yogesh S. Mulchandani ...Accused.
    ORDER BELOW EXHIBIT- 1
    Neither the complainant nor the advocate representing
    the complainant is present. No effective steps are taken to reach
    further progress in the proceeding. No adjournment application is
    filed. The matter is lingering without any progress since last several
    dates. No satisfactory reason found for further adjournment. Hence,
    the matter be listed for dismissal order.
    Sd/-
    (B.S. Sankpal)
    Judicial Magistrate (First Class)
    Date : 04.08.2026 58th Court, Bandra, Mumbai.
    SBA/-
    -- 1 of 1 --
    Order 1
    04 Aug 2026
    Order Details: Order Below EX 1
    Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
    58th COURT, BANDRA, MUMBAI
    Case No.597/SS/2021
    (CNR No.MHMM18-007335-2021)
    Mr. Damji Karsan Shah ...Complainant.
    V/s.
    1. Mr. Yogesh S. Mulchandani ...Accused.
    ORDER BELOW EXHIBIT- 1
    Neither the complainant nor the advocate representing
    the complainant is present. No effective steps are taken to reach
    further progress in the proceeding. No adjournment application is
    filed. The matter is lingering without any progress since last several
    dates. No satisfactory reason found for further adjournment. Hence,
    the matter be listed for dismissal order.
    Sd/-
    (B.S. Sankpal)
    Judicial Magistrate (First Class)
    Date : 04.08.2026 58th Court, Bandra, Mumbai.
    SBA/-
    -- 1 of 1 --

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