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Summons Cases SS - Summons Case SS

M/s. Kalburgi Cement Pvt LtdVsR P Corporation +1 more

CNR MHMM18008086201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 08th September 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801136/2019
Registration Date
18 Nov 2019

Advocates

1

For Petitioner

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 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.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused no. 2. u/s.138 N.I.Act.
    Issue summons to accused no. 2.
    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 absent. Accused is absent. Advocate for accused is present. Advocate for accused is given exemption application. Granted. Adj for
    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 matter is called out complainant is absent. Advocate for complainant is present. Accused is present with Advocate. Exh5 Advocate for accused filed VP today. Exh.6 Advocate for accused is filed application for exemption. Granted.  Exh. 7 Application for bail. Accused be released on PB and cash security of Rs.5000/- Exh.8 PB and Cash bond. Exh.9 Plea of accused. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent and his advocate present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-01-2023
    
    Date: 06-01-2023
    Business: Ld. MM is on leave charge with Ld MM 12th court,
    Hence Board is discharged
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-03-2023
    
    Date: 03-03-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is present and his advocate present. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-09-2023
    
    Date: 06-09-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent and his advocate present. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-10-2023
    
    Date: 31-10-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present.  Exh. 10 affidavit of Examination in chief. read and record.
    Exh. 11 list of document. seen.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-01-2024
    
    Date: 08-01-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his advocate present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-03-2024
    
    Date: 19-03-2024
    Business: L.d. M.M. is on leave. Board is discharged. Charge with M.M. 71st court. Matter
    Next Purpose: PART HEARD
    Next Hearing Date: 13-05-2024
    
    Date: 13-05-2024
    Business: L.d M.M is on vacation leave. Board is discharged. Hence charge with Ld. ACMM 9th Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his advocate present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-09-2024
    
    Date: 13-09-2024
    Business: When called out. complainant present and his advocate present. accused absent and his advocate absent. Application for non bailable warrant against accused. O/- Issue NBW against accused. Adj for warrant report and Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-09-2024
    
    Date: 27-09-2024
    Business: Case is TOB today
    accused present and his advocate present. Exh. 29 allowed. Exh. 30 application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs. 500/-.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 30 application for taken on record of document. allowed.keeping matter prolonging. Hence keep for dismissal on next date.
    Next Purpose: For Dissmissal
    Next Hearing Date: 09-12-2024
    
    Date: 09-12-2024
    Business: when called out complainant present and his advocate absent. Accused absent and his advocate present. Exh. 32 application for  adjournment.  granted adjournment. for taking steps subject to cost of Rs. 1000/- to be deposited with legal Aid funds.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: when called out complainant present and his advocate present. Accused present and his advocate present.
    adj for settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: when called out complainant absent and his advocate absent. Accused absent and his advocate present.Exh. 33 application for exemption. granted. O/exh. 1 The matter is settled complainant deliberately not remaining present. Hence keep for dismissal on next date. adj for dismissal
    Next Purpose: For Dissmissal
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate present.
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent. no taken steps.
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: When matter is called out Complainant and his advocate is absent. no taken steps.
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 08-09-2025
    
    Date: 08-09-2025
    Business: Order below Exh. 01-
               1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC. and section 279 of BNSS. 2023.
           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: 08-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 707692/2019
    Filing Date: 16-10-2019
    First Hearing Date: 04th December 2019
    Decision Date: 08th September 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    9
    Final Order 5Full order available
    08 Sept 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180080862019 Summons Cases SS/5801136/2019 M/s. Kalburgi Cement Pvt Ltd Vs. R P Corporation IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. The case is pending since year 2019. No further steps taken by the complainant till date. It seems that complainant have lost interest in proceeding with the matter and as such not taking steps till date. Keeping the file pending…

    Read Full Order
    Interim Order 4
    16 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 3
    07 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 2
    19 Nov 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1
    06 Sept 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 4
    16 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 3
    07 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2
    19 Nov 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    06 Sept 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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