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Summons Cases SS - Summons Case SS

Deepak Nanji BhusanVsShaikh Tofik Mohd Hanif +1 more

CNR MHMM18007891201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 26th September 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801078/2019
Registration Date
01 Oct 2019

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-12-2019
    Business: When matter is called out both parties are absent. Adj for further steps.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-03-2020
    
    Date: 24-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-06-2020
    
    Date: 01-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-07-2020
    
    Date: 24-07-2020
    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: FOR VERIFICATION
    Next Hearing Date: 30-09-2020
    
    Date: 30-09-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-12-2020
    
    Date: 17-12-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-03-2021
    
    Date: 03-03-2021
    Business: When called out complainant present with advocate.
    Exh. 4. Verification statement filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused no. 1. u/s.138 N.I.Act.
    Issue summons to accused no.1.
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-06-2021
    
    Date: 03-06-2021
    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: 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: Awaiting services of notice / summons
    Next Hearing Date: 18-11-2021
    
    Date: 18-11-2021
    Business: adv complainant is present. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-02-2022
    
    Date: 21-02-2022
    Business: when matter is call out. complainant  absent his advocate present. Exh. 5. advocate for complainant is given application for issue NBW against the accused. O/- Re issue summons to accused. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-05-2022
    
    Date: 31-05-2022
    Business: when matter is call out. complainant absent his advocate present.
    Exh 6-. advocate for complainant is given application for reissue summons against the accused. O/- Re issue summons to accused. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-09-2022
    
    Date: 22-09-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-12-2022
    
    Date: 30-12-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-06-2023
    
    Date: 22-06-2023
    Business: When matter is called out complainant is absent. Advocate for accused is absent. Adj for further steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-09-2023
    
    Date: 27-09-2023
    Business: Ld. M. M. is on leave. Charge with M. M. 32nd Court. Hence, board is discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-12-2023
    
    Date: 06-12-2023
    Business: When called out. complainant present his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: When called out. complainant absent his advocate absent. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-07-2024
    
    Date: 03-07-2024
    Business: Called on today complainant and his advocate is absent.
    1. Complaint be kept for for dismissal on next date.
    2. Order be uploaded on CIS for knowledge of complainant and advocate.
    3.Order dictated and pronounced in open court. Adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    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: 26-09-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 707256/2019
    Filing Date: 01-10-2019
    First Hearing Date: 04th December 2019
    Decision Date: 26th September 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2Full order available
    26 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180078912019 Summons Cases SS/5801078/2019 Deepak Nanji Bhusan Vs. Shaikh Tofik Mohd Hanif IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent since last so many dates. The case is pending since year 2019. No steps taken to proceed further with the matter despite passing specific order dated 03.07.2024. Keeping the file pending years together without proceeding further taking appropriate steps…

    Read Full Order
    Interim Order 1Full order available
    03 Jul 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180078912019 Summons Cases SS/5801078/2019 Deepak Nanji Bhusan Vs. Shaikh Tofik Mohd Hanif IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant and his advocate absent. Matter is pending for steps since long period for securing presence of the accused. The matter is of year 2019. There is reason to believe that the complainant has lost his interest in proceeding with the matter and as…

    Read Full Order
    Order 1Full order available
    03 Jul 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180078912019 Summons Cases SS/5801078/2019 Deepak Nanji Bhusan Vs. Shaikh Tofik Mohd Hanif IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant and his advocate absent. Matter is pending for steps since long period for securing presence of the accused. The matter is of year 2019. There is reason to believe that the complainant has lost his interest in proceeding with the matter and as…

    Read Full Order

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