Summons Cases SS - Summons Case SS

KISHIN GAGALMAL DEMBLAVsM-S LITEZ CREATIONS +1 more

CNR MHMM18007763201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

MM18 · MH

CASE DISPOSED

Uncontested--Case Withdrawn Accused Acquitted

Decision Date: 04th July 2023

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number: 1218/2018
Registration Date: 13 Jul 2018

Advocates

No advocate information is available in this record.

Parties

Petitioner

1KISHIN GAGALMAL DEMBLA

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 01-10-2018
Business: Today matter is not trace
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-12-2018

Date: 07-12-2018
Business: Today Board is discharged
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-01-2019

Date: 17-01-2019
Business: When called out
Complainant Absent Advocate Present.
On Last ocassion Date is given 14-02-2019. Today the case is physically not trace.
Adj. for verification and Evidence on
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-02-2019

Date: 14-02-2019
Business: When matter is called out
Complainant is present and his advocate is present
Exh. 4 to Exh. 6- Complainant is given verification statement, affidavit of evidence and list of document
All document verified by J. C.
O/exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons returnable on 09.05.2019
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-05-2019

Date: 09-05-2019
Business: Ld. M. M. is on Summer Vacation.
Charge is with Ld. M. M. 71st Court.
Hence, Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-07-2019

Date: 05-07-2019
Business: When matter is called out
Complainant is absent Advocate for Complainant is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for Steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-09-2019

Date: 27-09-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent Advocate for  Accused is absent
Exh. 7- Advocate for complainant is given warrant application
Reissue summons through police
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-12-2019

Date: 30-12-2019
Business: When matter is called out Advocate for complainant is present. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 29-01-2020

Date: 29-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with A.C.M.M.9th court.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-03-2020

Date: 18-03-2020
Business: When matter is called out both parties are absent. Summons report is Unclaimed. Adj for further steps.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-07-2020

Date: 08-07-2020
Business: As per direction 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: Awaiting services of notice / summons
Next Hearing Date: 16-10-2020

Date: 16-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 02-02-2021

Date: 02-02-2021
Business: When called out, complainant absent, his advocate absent.
Accused and his advocate absent.
For step.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-05-2021

Date: 19-05-2021
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: Awaiting services of notice / summons
Next Hearing Date: 24-08-2021

Date: 24-08-2021
Business: When called out, complainant absent, his advocate absent. Accused and his advocate absent. For step.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-12-2021

Date: 13-12-2021
Business: When matter is called out Advocate for Complainant is absent complaint is absent accused absent his advocate is absent. Adj for steps
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 30-03-2022

Date: 30-03-2022
Business: When matter is called out both parties are absent. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-08-2022

Date: 01-08-2022
Business: When called out. complainant absent his advocate absent.
Adj for further taken steps.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-11-2022

Date: 23-11-2022
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: 31-03-2023

Date: 31-03-2023
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: 04-07-2023

Date: 04-07-2023
Business: When matter is called out complianant and his advocate are present. O/Below Exh 01 Complaint stands dismissed as withdrawn. The accused is acquitted of the offence punishable u/sec 138 of the NI act. Warrant if any against the accused stand cancelled and be recalled back unserved. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 04-07-2023

Additional Case Details

Filing Number: 5796/2018
Filing Date: 13-07-2018
First Hearing Date: 01st October 2018
Decision Date: 04th July 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Final Order 1

04 Jul 2023

Order Details: Order Below EX 1
Pdf Text: 1 C.C.NO.1218/SS/2018
Exh.01
MHMM180077632018
C.C.NO.1218/SS/2018
KISHIN GAGALMAL DEMBLA
Vs. MS LITEZ CREATIONS
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and his advocate are present. The
complainant is not ready and willing to proceed with the case.
Both parties seems to have settled the dispute amicably out of
court. Accordingly, he had filed application at Exh.8 for
withdrawal of the complaint. Hence, I pass following order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused is acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Warrant if any against the accused stand cancelled and be
recalled back unserved.
4. Order dictated and pronounced in open court.
( M. P. Saraf )
Metropolitan Magistrate,
Date : 04.07.2023 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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