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Summons Cases SS - Summons Case SS

Bhavani Shankar ShenoyVsDevendra Kishan Tarkari

CNR MHMM18008301201958-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 03rd December 2022

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801218/2019
Registration Date
23 Nov 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Bhavani Shankar Shenoy

    Respondent

    1. 1Devendra Kishan Tarkari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-02-2020
Business: N.T
Board is discharged.
As Ld M.M.is on leave.
Charged is with M.M. 32nd court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-03-2020

Date: 03-03-2020
Business: N.T
When called out complainant and advocate present.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-03-2020

Date: 19-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-05-2020

Date: 04-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-08-2020

Date: 05-08-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-11-2020

Date: 12-11-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-03-2021

Date: 01-03-2021
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 u/s.138 N.I.Act.
Issue summons to accused.
For summon report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-06-2021

Date: 01-06-2021
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: 04-09-2021

Date: 04-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused is absent and his advocate is absent.
Exh. 05- Advocate for the complainant is given warrant application.
Issue bailable warrant against the accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-01-2022

Date: 17-01-2022
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 execution of Service Summons/BW
Next Hearing Date: 24-03-2022

Date: 24-03-2022
Business: When matter is called out Complainant is present and his advocate is present.
accused present and his advocate present. Exh. 6- V. P. filed. Exh. 7  application for cancellation of warrant. O/- warrant is cancelled subjected to penalty f Rs. 1000/- Exh. 8- application for bail. O/- accused be released on PB and Cash security of Rs. 10000/- Exh. 9- cash bail. Exh. 10- plea of the accused recorded. plead not guilty.
Adj for filing of affidavit of evidence.
adj for verification.
Next Purpose: FOR HEARING
Next Hearing Date: 20-06-2022

Date: 20-06-2022
Business: Ld M.M. has going to jail visit. Hence, board is discharged. Charged with Ld. ACMM 9th Court. Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 06-08-2022

Date: 06-08-2022
Business: When matter is called out Complainant is present and his advocate is present. accused present and his advocate absent. Exh. 11 Affidavit of Evidence of Complainant. Exh. 12- List of Document filed.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2022

Date: 27-09-2022
Business: When matter is called out Complainant is present and his advocate is absent. accused present and his advocate absent.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-12-2022

Date: 03-12-2022
Business: When called out. complainant present and his advocate present. The case was referred to the mediation. The mediator sent a report about the successful mediation at Exh.14. The complainant is present. Complainant does not want to proceed with the case. Hence, case is withdrawn for want of prosecution. The accused is acquitted U/sec 320(8) of CRPC.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 03-12-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 708453/2019
Filing Date: 23-11-2019
First Hearing Date: 01st February 2020
Decision Date: 03rd December 2022
Court Number And Judge: 58-

    Orders

    1
    Final Order 1
    03 Dec 2022
    Order Details: Order Below EX 1
Pdf Text: MHMM180083012019
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH. 01 IN C. C. No.1218/SS/2019
The case was referred to the mediation. The
complainant and accused arrived on settlement before the trained
mediator. The mediator sent a report about the sussessful
mediation at Exh.14. The complainant is present before me. He
does not want to proceed with the case. Hence, case is withdrawn
for want of prosecution. The accused is acquitted u/sec.320(8) of
Cr.P.C.
The court fee be refunded to the complainant as per
rules.
Mumbai, (M.Y.Wagh)
Dated : 03.12.2022. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
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