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…
Summons Cases SS - Summons Case SS
Punjab National BankVsGeeta Hemant Kapadia +1 more
CNR MHMM18008719201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Final Order 2Full order available
17 Mar 2025
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…
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