Summons Cases SS - Summons Case SS
FALGUNI NIREN GALAVsHIMANSHU VEDPRAKASH CHATURVEDI
CNR MHMM18007599201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 04th April 2024
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 1204/2018
- Registration Date
- 07 Jul 2018
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 10-09-2018
Business: When called out
Complainant Absent Advocate Absent
Adj. for Verification
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-10-2018
Date: 11-10-2018
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: 12-12-2018
Date: 12-12-2018
Business: When called out complainant present.
Ld. Counsel for complainant present.
Exh. 5 - Affidavit of Evidence in liue of Examination in chief.
Exh. 6 - List of Documents.
Heard Ld. Counsel for complainant on the point of issuance of process.
Process issue against the accused under sec. 138 of the N.I.Act.
Issue summons to accused.
Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-02-2019
Date: 18-02-2019
Business: When matter is called out
Complainant is present advocate for complainant is absent
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-05-2019
Date: 21-05-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Accused exempted.
Exh.7. Application for undertaking to filed V.P.
Exh.8. Adv for complainant filed application for granting permission to file R.P.A.D. receipt
Production allowed.
Application for warrant
Put up for order.
For step.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-06-2019
Date: 19-06-2019
Business: Today case not trace.
When called out complainant and advocate present.
Accused absent advocate present.
For step.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-07-2019
Date: 17-07-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Accused is absent advocate for Accused is present
Exh. 9- Advocate for accused is given vakalatnama
Filed
Exh. 10- Advocate for accused is given exemption application
P. E. Granted only today
Adj for plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-08-2019
Date: 22-08-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent advocate for Accused is present
Exh. 11- Advocate for accused is given exemption application
Not complied Exh.10. Not ready to recorded plea. Rejected
Exh. 12- Advocate for complainant is given warrant application
Issue bailable warrant against the accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-10-2019
Date: 18-10-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent advocate for Accused is present
Exh. 15- Advocate for complainant is given exemption application
No bail application on record. Hence, rejected
Exh. 16- Advocate for complainant is given warrant application
Posted for order
Adj for plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-11-2019
Date: 04-11-2019
Business: When called out complainant and advocate present.
Accused and advocate present Exh.17. V.P. filed today.
Exh.18. Application for bail. Accused be released on bail of Rs. 15000/- with one surety or cash bail . of like amount.
Exh.19. Application for furnish surety of extend time to furnish surety.
Time granted till next date.
Exh.20.Plea of accused recorded today.
For furnish surety.
Next Purpose: PART HEARD
Next Hearing Date: 20-12-2019
Date: 20-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 27-01-2020
Date: 27-01-2020
Business: When called out complainant present advocate absent.
Accused and advocate absent.
Board is discharged.
As Ld M.M.is on leave.
Charged is with A.C.M.M.9th court.
For furnish surety.
Next Purpose: PART HEARD
Next Hearing Date: 13-03-2020
Date: 13-03-2020
Business: When called out complainant and advocate present.
Accused absent advocate present.
Exh.21. Adv for accused filed V.P today.
Accused exempted.
Exh.22. Application for warrant
Application is rejected.
For surety or bail.
Next Purpose: PART HEARD
Next Hearing Date: 26-05-2020
Date: 26-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2020
Date: 05-08-2020
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: 21-10-2020
Date: 21-10-2020
Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 14-01-2021
Date: 14-01-2021
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: 03-04-2021
Date: 03-04-2021
Business: When called out, complainant absent, his advocate absent.
Accused absent, his advocate absent.
For surety or bail.
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2021
Date: 24-06-2021
Business: When matter is called out Complainant and his advocate is absent. As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) - not pass any adverse order owing to the absence of parties. Hence, Matter is adjourned.
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 15-11-2021
Date: 15-11-2021
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is absent.
Accused is absent. Advocate for the Accused is absent.
Adj for Furnish surety or cash security of the Accused.
Next Purpose: PART HEARD
Next Hearing Date: 08-02-2022
Date: 08-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: PART HEARD
Next Hearing Date: 29-04-2022
Date: 29-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2022
Date: 22-07-2022
Business: NT When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for Furnish surety or cash security of the Accused.
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2022
Date: 21-10-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent.
Adj for Furnish surety or cash security of the Accused.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2023
Date: 07-02-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent.
Adj for since long time not taken steps for dismissal order.
Next Purpose: PART HEARD
Next Hearing Date: 18-03-2023
Date: 18-03-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court, Hence Board is discharged. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 11-07-2023
Date: 11-07-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for since long time not taken steps for dismissal order.
Next Purpose: PART HEARD
Next Hearing Date: 11-10-2023
Date: 11-10-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for since long time not taken steps for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 21-12-2023
Date: 21-12-2023
Business: when called out complainant absent and his advocate absent.
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 04-04-2024
Date: 04-04-2024
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: 04-04-2024Additional Case Details
Additional Case Details
Filing Number: 5672/2018 Filing Date: 07-07-2018 First Hearing Date: 10th September 2018 Decision Date: 04th April 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
1Final Order 104 Apr 2024
04 Apr 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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