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Summons Cases SS - Summons Case SS

Shree J.B.Co.Op. Credit Soc. Ltd.VsRamnaresh B. Kori

CNR MHMM18007645201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 27th July 2024

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1082/2018
Registration Date
23 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: 09-08-2018
Business: When called out complainant present.  Ld. Counsel for complainant present.
Exh. 4 - Verification statement
Exh. 5 - Affidavit of complainant in lieu of examination in chief.
Exh. 6 - List of documents.
Case is adjourned for argument on the point of issuance of process.
Adjourned to
Next Purpose: NOT HEARD CASES AT 11.05 A.M.
Next Hearing Date: 27-09-2018

Date: 27-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
O/exh.1- Issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 01.12.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-12-2018

Date: 01-12-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused and his advocate is absent
Exh.6- 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: 29-01-2019

Date: 29-01-2019
Business: When matter is called out
Complainant is absent and his advocate is absent
Accused and his advocate is present
Exh. 7- Advocate for accused is given vakalatnama
Filed
Exh. 8- Advocate for accused is given bail application
The accused is ordered to be release on bail of Rs. 15,000/-. The accused is furnish surety or cash bail of like amount on next date.
Exh. 9- The accused is release on P. R. Bond of Rs. 15,000/-
Exh. 10- The accused is recorded plea
Plead not guilty
Adj for Say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 13-03-2019

Date: 13-03-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Board pending matter is keep back.
Second called complainant absent.
Today matter is fixed for say of accused on Admission and denial of documents. Accused failed to file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 11 to 17 Case is adjourned for cross of P.W.No. 1. Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2019

Date: 22-04-2019
Business: When matter is called out
Complainant is present advocate for complainant is absent
Accused is absent advocate for accused is absent
O/Exh.1- P. W. No.1 is present for cross. The accused is absent. Hence, Cross is closed
Adj for Further any other witness of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 12-06-2019

Date: 12-06-2019
Business: When called out complainant present advocate absent.
Accused and advocate absent.
Exh.18. Application for substitute of legal representative.
O.S to say.
For say on exh.18.
Next Purpose: PART HEARD
Next Hearing Date: 26-07-2019

Date: 26-07-2019
Business: When matter is called out
Complainant is present advocate for complainant is absent
Accused is absent advocate for accused is absent
O/Exh.18- The accused is absent proceed without say
Adj for argument on Exh.18 application for substitution of representative
Next Purpose: PART HEARD
Next Hearing Date: 17-09-2019

Date: 17-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 08-11-2019

Date: 08-11-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Accused is absent advocate for Accused is absent
Adj for argument on Exh.18 application for substitution of representative
Next Purpose: PART HEARD
Next Hearing Date: 26-12-2019

Date: 26-12-2019
Business: L.d M.M.is on leave.
Board is discharged.
Charged is with M.M.12th  court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2020

Date: 05-03-2020
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Today order passed on below exh.18
carryout amendment on exh.1
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 11-05-2020

Date: 11-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2020

Date: 22-07-2020
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: PART HEARD
Next Hearing Date: 07-10-2020

Date: 07-10-2020
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: 31-12-2020

Date: 31-12-2020
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: 17-03-2021

Date: 17-03-2021
Business: When called out complainant absent, his advocate absent.
Accused absent., his advocate absent.
For amendment on exh. 1. and cross.
Next Purpose: PART HEARD
Next Hearing Date: 08-06-2021

Date: 08-06-2021
Business: 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 ) board discharge.
Next Purpose: PART HEARD
Next Hearing Date: 23-08-2021

Date: 23-08-2021
Business: When called out complainant absent, his advocate absent. Accused absent., his advocate absent. For amendment on exh. 1. and cross.
Next Purpose: PART HEARD
Next Hearing Date: 26-11-2021

Date: 26-11-2021
Business: When matter is called out complainant absent, his advocate present. Accused absent., his advocate absent. adj For cross.
Next Purpose: PART HEARD
Next Hearing Date: 09-12-2021

Date: 09-12-2021
Business: When called out, complainant present, his advocate present. Accused absent, his advocate absent. For cross.
Next Purpose: PART HEARD
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Ld. M. M. is on leave charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-05-2022

Date: 19-05-2022
Business: When called out, complainant present, his advocate present. Accused absent, his advocate absent. Exh. 19-- application on behalf of the complainant above named direction the accused to pay to the complainant interim compensation O/- accused to say. Exh. 19   affidavit of evidence.  filed.  Exh. 20 List of document.
adj for cross examination of the complainant.
a
Next Purpose: PART HEARD
Next Hearing Date: 12-08-2022

Date: 12-08-2022
Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2022

Date: 16-11-2022
Business: When called out, complainant present, his advocate present. Accused absent, his advocate absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2023

Date: 20-01-2023
Business: When called out, complainant absent, his advocate present. Accused absent, his advocate absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: When called out, complainant absent, his advocate present. Accused absent, his advocate absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: When called out, complainant present, his advocate present. Accused absent, his advocate absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: When called out, complainant present, his advocate present. Accused absent, his advocate absent. Exh. 20 application for calling bank witness.O/- Issue witness summons to the witness. as prayed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-03-2024

Date: 26-03-2024
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 cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: as per roznama
Next Purpose: PART HEARD
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: Order below Exh. 01
The complainant  and the accused have settled the dispute and withdrawn the matter before National Lok Adalat.
The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 27-07-2024

Additional Case Details

Additional Case Details
Filing Number: 4781/2018
Filing Date: 23-05-2018
First Hearing Date: 09th August 2018
Decision Date: 27th July 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2
27 Jul 2024
Order Details: Order Below EX 1
Pdf Text: MHMM180076452018
Summons Cases SS/1082/2018
Shree J.B.Co.Op. Credit Soc. Ltd. Vs. Ramnaresh B.
Kori
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS,
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused have settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused is acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per rule.
Head of Panel,
Date : 27.07.2024 Bandra, Mumbai.
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate, First Class, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 27.07.2024.
Transcribed and Typed on : 27.07.2024.
Order printed and Signed on : 27.07.2024.
Order Uploaded on : 27.07.2024.
-- 2 of 2 --
Interim Order 1
04 Jan 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
04 Jan 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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