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Summons Cases SS - Summons Case SS

Abdul Raffiq KhanVsM/s. Rivoli Foods L L P +2 more

CNR MHMM18007541201958-
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    1
    Final Order 1
    11 Feb 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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