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Summons Cases SS - Summons Case SS

Ameer DalviVsM/s. Jeevan Polymers Private Limited +2 more

CNR MHMM18008408201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 30th April 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801237/2019
Registration Date
27 Nov 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: 07-01-2020
    Business: When matter is called out Complainant is present with Advocate. Adj for verification statement.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-02-2020
    
    Date: 14-02-2020
    Business: N.T.
    When called out complainant and advocate present
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-02-2020
    
    Date: 24-02-2020
    Business: N.T
    When called out complainant and advocate present.
    For verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-03-2020
    
    Date: 06-03-2020
    Business: N.T
    When called out complainant absent advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-03-2020
    
    Date: 16-03-2020
    Business: N.T
    Board is discharged
    Due to effect of corona virus
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-04-2020
    
    Date: 17-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-06-2020
    
    Date: 03-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-07-2020
    
    Date: 30-07-2020
    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: 07-10-2020
    
    Date: 07-10-2020
    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: 24-12-2020
    
    Date: 24-12-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.32th court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-03-2021
    
    Date: 09-03-2021
    Business: When called out, complainant absent, his advocate absent.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-05-2021
    
    Date: 31-05-2021
    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: 11-08-2021
    
    Date: 11-08-2021
    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: 10-11-2021
    
    Date: 10-11-2021
    Business: Ld. M. M. is on leave. Charge with Ld. A. C. M. M. 09th Court. Hence, board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-01-2022
    
    Date: 10-01-2022
    Business: complainant absent his advocate present.
    No order due to SOP for covid. adj. for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-02-2022
    
    Date: 14-02-2022
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-05-2022
    
    Date: 25-05-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused No. 1 to 3  u/s. 138 of the Negotiable Instrument Act Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-01-2023
    
    Date: 21-01-2023
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-07-2023
    
    Date: 31-07-2023
    Business: When called out. complainant absent and his advocate present. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: when called on complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-02-2024
    
    Date: 14-02-2024
    Business: As per roznama
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-05-2024
    
    Date: 22-05-2024
    Business: when called out complainant absent and his advocate absent.
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 23-07-2024
    
    Date: 23-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
    adj for.
    Next Purpose: For Dissmissal
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: For Dissmissal
    Next Hearing Date: 29-08-2024
    
    Date: 29-08-2024
    Business: when called out complainant absent and his advocate present. application for re issue of summons. O/- Re issue summons to the accused as prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-11-2024
    
    Date: 22-11-2024
    Business: when called out complainant absent and his advocate absent. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: when called out complainant absent and his advocate absent. no taken steps.
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 30-04-2025
    
    Date: 30-04-2025
    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: 30-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 708556/2019
    Filing Date: 27-11-2019
    First Hearing Date: 07th January 2020
    Decision Date: 30th April 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2Full order available
    30 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180084082019 Summons Cases SS/5801237/2019 Ameer Dalvi Vs. M/s. Jeevan Polymers Private Limited IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. Process issued on 25.05.2022. summons issued to accused returned with remark ‘left address’ on 19.10.2023 and 23.10.2023. Thereafter, on 22.05.2024, complainant directed to take appropriate steps vide order below Exh.01. No further effective steps taken except moving application for reissuing summons…

    Read Full Order
    Interim Order 1Full order available
    22 May 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180084082019 Summons Cases SS/5801237/2019 Ameer Dalvi Vs. M/s. Jeevan Polymers Private Limited IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant and advocate absent. Neither complainant appeared nor taken any further steps. However, the case is being pending since long, it would not be just and proper to dismiss the matter for default of complainant today itself. One opportunity needs to be given to…

    Read Full Order
    Order 1Full order available
    22 May 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180084082019 Summons Cases SS/5801237/2019 Ameer Dalvi Vs. M/s. Jeevan Polymers Private Limited IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant and advocate absent. Neither complainant appeared nor taken any further steps. However, the case is being pending since long, it would not be just and proper to dismiss the matter for default of complainant today itself. One opportunity needs to be given to…

    Read Full Order

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