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Summons Cases SS - Summons Case SS

ICICI Bank LtdVsRahul Prabhakar Uchil

CNR MHMM18008389201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 19th April 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801222/2019
Registration Date
25 Nov 2019

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-01-2020
    Business: When matter is called out complainant is present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-04-2020
    
    Date: 22-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-05-2020
    
    Date: 27-05-2020
    Business: National Lock down extended up to 31st May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-07-2020
    
    Date: 21-07-2020
    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: 25-09-2020
    
    Date: 25-09-2020
    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: 14-12-2020
    
    Date: 14-12-2020
    Business: When called out, complainant absent, his advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-01-2021
    
    Date: 19-01-2021
    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: 06-04-2021
    
    Date: 06-04-2021
    Business: N.T.
    When called out, complainant absent, his advocate absent.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-06-2021
    
    Date: 25-06-2021
    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: FOR VERIFICATION
    Next Hearing Date: 14-09-2021
    
    Date: 14-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-01-2022
    
    Date: 19-01-2022
    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: FOR VERIFICATION
    Next Hearing Date: 12-05-2022
    
    Date: 12-05-2022
    Business: Ld M.M. is on concession leave. Hence Board is discharge.  Charge with Ld ACMM 9th court. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-08-2022
    
    Date: 05-08-2022
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-11-2022
    
    Date: 19-11-2022
    Business: Ld M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-03-2023
    
    Date: 04-03-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: When matter is called out complainant is absent his advocate is present. Application for Adjournment.O/Exh   06 Granted. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-10-2023
    
    Date: 18-10-2023
    Business: When matter is called out complainant is present his advocate are present.
    Application for substitution of the complainant. O/Exh - 07 Seen. Application for substitution O/Exh - 08 Recd. Ld. Substitution of P.O.A. allowed as prejudice will be caused to accused. Hence application is allowed.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-01-2024
    
    Date: 09-01-2024
    Business: When matter is called out Complainant absent and his advocate is present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-04-2024
    
    Date: 19-04-2024
    Business: Order below Exh. 01.
        1. complaint is dismissed u/s 203 of code of Criminal procedure.
        2. Proceeding stands closed.
        3. Order dictated and pronounced in open court.
    Nature Of Disposal: Dismissed
    Disposal Date: 19-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 708486/2019
    Filing Date: 25-11-2019
    First Hearing Date: 23rd January 2020
    Decision Date: 19th April 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    19 Apr 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180083892019 Summons Cases SS/5801222/2019 ICICI Bank Ltd Vs. Rahul Prabhakar Uchil IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant absent since so many dates. Advocate for complainant also absent. After filing verification statement on oath in January 2024 alongwith complaint, the complainant has not turned up before the court for recording and verifying the complaint on the point of his verification statement. 2. The…

    Read Full Order

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