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Summons Cases SS - Summons Case SS

Punjab National BankVsGeeta Hemant Kapadia +1 more

CNR MHMM18008719201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 17th March 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801255/2019
Registration Date
04 Dec 2019

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-02-2020
    Business: When matter is called out complainant is present with Advocate. Exh.4 Complainant is filed verification statement. O/exh.1- issue process against the accused no.1 under section 138 of the Negotiable Instrument Act. Summons returnable on 04.05.2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-05-2020
    
    Date: 04-05-2020
    Business: National lock down extended up to 17th May 2020.
    Next Purpose: Awaiting services of notice / summons
    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: Awaiting services of notice / summons
    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: Awaiting services of notice / summons
    Next Hearing Date: 01-03-2021
    
    Date: 01-03-2021
    Business: When called out complainant present with advocate.
    Accused and his advocate absent.
    Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-05-2021
    
    Date: 18-05-2021
    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: Awaiting services of notice / summons
    Next Hearing Date: 23-08-2021
    
    Date: 23-08-2021
    Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is absent.  Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-12-2021
    
    Date: 10-12-2021
    Business: When matter is called out Complainant is absent advocate for Complainant is absent Accused is absent advocate for Accused is absent. Adj for taken steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-05-2022
    
    Date: 27-05-2022
    Business: When called out complainant absent, his advocate present. Accused absent, his advocate absent. Adj further taken steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-09-2022
    
    Date: 15-09-2022
    Business: When called out. complainant absent his advocate present. Exh. 5- application for issuance summons against accused.
    O/- Allowed.
    Adj for warrant report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-11-2022
    
    Date: 29-11-2022
    Business: When called out. complainant absent his advocate present. Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-02-2023
    
    Date: 02-02-2023
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-07-2023
    
    Date: 19-07-2023
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh  06  Allowed..
    Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-12-2023
    
    Date: 16-12-2023
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-03-2024
    
    Date: 01-03-2024
    Business: when called out complainant absent and his advocate present. adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: when called out complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-09-2024
    
    Date: 09-09-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 9th court, Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: when called out complainant absent and his advocate absent.
    adj for warrant report. report..
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: When matter is called out. Complainant is absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: called on today complaint and his advocate absent.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: 17-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 708787/2019
    Filing Date: 03-12-2019
    First Hearing Date: 05th February 2020
    Decision Date: 17th March 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    17 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180087192019 Summons Cases SS/5801255/2019 Punjab National Bank Vs. Geeta Hemant Kapadia IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent since last so many dates. The case is pending since year 2019. No steps taken to secure presence of accused. Keeping the file pending years together without proceeding further taking appropriate steps by the complainant is unjustified. 2. Considering the year of…

    Read Full Order
    Final Order 1Full order available
    17 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180087192019 Summons Cases SS/5801255/2019 Punjab National Bank Vs. Geeta Hemant Kapadia IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent since last so many dates. The case is pending since year 2019. No steps taken to secure presence of accused. Keeping the file pending years together without proceeding further taking appropriate steps by the complainant is unjustified. 2. Considering the year of…

    Read Full Order

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