Summons Cases SS - Summons Case SS
Abdul Raffiq KhanVsM/s. Rivoli Foods L L P +2 more
CNR MHMM18007541201958-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 11th February 2023
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5801109/2019
- Registration Date
- 07 Oct 2019
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 20-11-2019 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 O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 23.03.2020 Next Purpose: NOT HEARD CASES Next Hearing Date: 23-03-2020 Date: 23-03-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 09-07-2020 Date: 09-07-2020 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 19-10-2020 Date: 19-10-2020 Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 03-02-2021 Date: 03-02-2021 Business: When called out, complainant absent, his advocate absent. For verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 23-04-2021 Date: 23-04-2021 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: FOR VERIFICATION Next Hearing Date: 08-07-2021 Date: 08-07-2021 Business: When matter is called out, Complainant is 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: FOR VERIFICATION Next Hearing Date: 28-09-2021 Date: 28-09-2021 Business: When matter is called out Complainant absent and his advocate is present Accused absent advocate for accused is absent. Aplication for Summons O/Exh - 6 Application for Re issue summons. Adj for Summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 25-01-2022 Date: 25-01-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 04-07-2022 Date: 04-07-2022 Business: When matter is called out Complainant absent and Advocate for complainant is present. Exh. 7- application for summons accused No. 2. O/- Allowed. Exh. 8- application for warrant accused No. 3. O/- Issue B/W of Rs. 15000/- adj for summons and warrant report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 26-09-2022 Date: 26-09-2022 Business: When matter is called out Complainant absent and his advocate is absent. Accused is absent. Advocate for accused is present. Exh.9 Advocate for accused filed VP today. Advocate for accused is given application for exemption of accused no. 2 and 3. Granted. Adj for plea of accused Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 19-12-2022 Date: 19-12-2022 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for plea of accused Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 21-01-2023 Date: 21-01-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused are absent. Adv for accused is present. Advocate for complainant is given application for non bailable warrant against accused no.2 and 3. Issued non bailable warrant against accused no.3. Adv for accused filed application for exemption on behalf of accused no.2 and 3. O/- Warrant is pending against accused no.3. Hence exemption is granted only accused no.2. Adj for warrant report Next Purpose: LOK NYAYALAYA Next Hearing Date: 11-02-2023 Date: 11-02-2023 Business: Case is before Lok Adalat. Complainant present with advocate. Accused and advocate absent. Order below Exh.01. Complainant submitted that matter is amicably settled between the parties Case is compounded. Accused is acquitted. Accordingly, present proceeding is finally disposed off. The court fees be refunded to the complainant as per rules. Nature Of Disposal: Compound by Lok Nyayalaya Disposal Date: 11-02-2023
Additional Case Details
Additional Case Details
Filing Number: 707470/2019 Filing Date: 07-10-2019 First Hearing Date: 20th November 2019 Decision Date: 11th February 2023 Court Number And Judge: 58-
Orders
1Final Order 111 Feb 2023
11 Feb 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
