Skip to main content
Summons Cases SS - Summons Case SS

Akanksha MulaniVsShree Gobind Multitrade Company Private Limited +2 more

CNR MHMM18007862201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 01st March 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801084/2019
Registration Date
03 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: 20-12-2019
    Business: Ld. M. M. has gone for training,
    Charge with ACMM, 9th Court,
    Hence, Board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 25-02-2020
    
    Date: 25-02-2020
    Business: When matter is called out Complainant is present with Advocate. Exh.4 Complainant filed verification statement today. Exh.5 Complainant is given application for submission of ROC details of accused. O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 22.05.2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-05-2020
    
    Date: 22-05-2020
    Business: National Lock down extended up to 31st May 2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-08-2020
    
    Date: 31-08-2020
    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: Awaiting services of notice / summons
    Next Hearing Date: 05-11-2020
    
    Date: 05-11-2020
    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: Awaiting services of notice / summons
    Next Hearing Date: 22-02-2021
    
    Date: 22-02-2021
    Business: When called out, complainant absent, his advocate absent..
    Accused and advocate absent.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-06-2021
    
    Date: 07-06-2021
    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: 14-09-2021
    
    Date: 14-09-2021
    Business: When matter is called out
    Complainant and his advocate is absent.
    Adj for steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-01-2022
    
    Date: 27-01-2022
    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: 06-07-2022
    
    Date: 06-07-2022
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-10-2022
    
    Date: 31-10-2022
    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: 02-02-2023
    
    Date: 02-02-2023
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-07-2023
    
    Date: 19-07-2023
    Business: When called out. complainant absent his advocate absent. Adj for summons report/steps taken by complianant.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-12-2023
    
    Date: 16-12-2023
    Business: when called out complainant absent and his advocate absent. not taken steps for dismissal order.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-03-2024
    
    Date: 01-03-2024
    Business: When called out. Complainant and his advocate absent. O/Exh. 1 Complaint is dismissed in default of the complainant vide section 256 of Cr. P.C. 2. Accused are acquitted of the offence punishable under section 138 of Negotiable Instrument Act. 3. Order dictated and pronounced in open court.
    Nature Of Disposal: Dismissed
    Disposal Date: 01-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 707308/2019
    Filing Date: 03-10-2019
    First Hearing Date: 20th December 2019
    Decision Date: 01st March 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    01 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1
    16 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    16 Dec 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.