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Summons Cases SS - Summons Case SS

M/s. Kalburgi Cement Pvt LtdVsBavasi Infra Project P Ltd +2 more

CNR MHMM18008065201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 19th December 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801154/2019
Registration Date
19 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: 04-12-2019
    Business: When matter is called out complainant present with advocate. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-02-2020
    
    Date: 01-02-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charged is with M.M. 32nd court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-02-2020
    
    Date: 25-02-2020
    Business: When matter is called out Complainant is present with Advocate. Adj for further steps.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-04-2020
    
    Date: 07-04-2020
    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: 05-06-2020
    
    Date: 05-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-08-2020
    
    Date: 04-08-2020
    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: FOR VERIFICATION
    Next Hearing Date: 12-10-2020
    
    Date: 12-10-2020
    Business: Ld. M.M. is on Leave, Charge is with Ld M.M. 71st Court, Board is discharged. Adj for
    Next Purpose: FOR VERIFICATION
    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: FOR VERIFICATION
    Next Hearing Date: 16-03-2021
    
    Date: 16-03-2021
    Business: When called out complainant present with advocate.
    Exh.4 Verification statement filed today.
    Exh.5. R.O.C certificate filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused 1 to 3 u/s.138 N.I.Act.
    Issue summons to accused 1 to 3.
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-06-2021
    
    Date: 15-06-2021
    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: 23-09-2021
    
    Date: 23-09-2021
    Business: When Called out Complainant absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Advocate for complainant given summons application through police. Issued summons as prayed.
    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: 29-06-2022
    
    Date: 29-06-2022
    Business: when called out. complainant present. and his advocate present. Exh. 5- application for issuance of warrant against accused. O/- Issue B/W of Rs. 15000/-.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-01-2023
    
    Date: 12-01-2023
    Business: When called out. complainant absent his advocate present. Exh 6- application for extension of time. Allowed.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-04-2023
    
    Date: 12-04-2023
    Business: When called out  advocate for Complainant is present.
    Complainant is absent.
    Accused absent and his advocate absent.
    Application for  Issue Bailable Warrant against accused as pray.
    O/ Exh -  07  Issue Bailable Warrant of Rs. 15000/-  against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-08-2023
    
    Date: 21-08-2023
    Business: When called out. complainant absent and his advocate absent. accused absent his advocate absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-11-2023
    
    Date: 23-11-2023
    Business: Ld. MM. is on leave. charge with Ld. MM. 71st court. Hence board is discharged.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-02-2024
    
    Date: 21-02-2024
    Business: When called out. complainant absent his advocate absent. police filed report O/Exh  Seen and field  Adj for steps taken by complainant.
    Next Purpose: For Steps
    Next Hearing Date: 11-06-2024
    
    Date: 11-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
    Adj for .
    Next Purpose: For Steps
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: For Steps
    Next Hearing Date: 19-12-2024
    
    Date: 19-12-2024
    Business: Order below Exh. 01-
               1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
           2. The accused are 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: 19-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 707826/2019
    Filing Date: 18-10-2019
    First Hearing Date: 04th December 2019
    Decision Date: 19th December 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    19 Dec 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180080652019 Summons Cases SS/5801154/2019 M/s. Kalburgi Cement Pvt Ltd Vs. Bavasi Infra Project P Ltd IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant and advocate absent since so many dates. The case is pending since year 2019. No steps taken to secure presence of accused and to proceed further with the matter. Keeping the file pending years together without proceeding further taking appropriate…

    Read Full Order

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