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Summons Cases SS - Summons Case SS

Sagar Samir InternationalVsM/s Four Ceess Diamons Pvt Ltd +6 more

CNR MHMM18009087201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 05th March 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801297/2019
Registration Date
17 Dec 2019

Advocates

1

For Respondent

    Not available

    Parties

    8

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-01-2020
    Business: When matter is called out Advocate for complainant is present. Adj for verification.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 18-02-2020
    
    Date: 18-02-2020
    Business: When matter is called out
    Complainant is absent and his advocate is present
    Exh. 4- Advocate for complainant is given application for depositing court fees
    J. C. to say
    Adj for J. C. to say
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-04-2020
    
    Date: 09-04-2020
    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: 13-07-2020
    
    Date: 13-07-2020
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 21-10-2020
    
    Date: 21-10-2020
    Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-02-2021
    
    Date: 05-02-2021
    Business: When called out, complainant absent, his advocate absent.
    Hence matter is adjourned for
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-05-2021
    
    Date: 24-05-2021
    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: 06-08-2021
    
    Date: 06-08-2021
    Business: When matter is called out
    Complainant is present advocate for the Complainant is present
    Adj for Verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-11-2021
    
    Date: 26-11-2021
    Business: when matter is called out. both parties are absent.  adj. for further steps.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-12-2021
    
    Date: 27-12-2021
    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: 18-05-2022
    
    Date: 18-05-2022
    Business: when called out. both parties are absent. and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-10-2022
    
    Date: 03-10-2022
    Business: When called out. complainant absent and  his advocate present..
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-11-2022
    
    Date: 04-11-2022
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-02-2023
    
    Date: 09-02-2023
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-04-2023
    
    Date: 10-04-2023
    Business: When called out. complainant absent his advocate absent. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-07-2023
    
    Date: 10-07-2023
    Business: both absent adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-12-2023
    
    Date: 11-12-2023
    Business: Ld. MM. is  on leave charge with  Ld. M.M. 71th court. Hence board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-03-2024
    
    Date: 05-03-2024
    Business: When called out. Complainant absent. Advocate for complainant present. Exh.5 Application for withdrawal of the complaint. Complainant has settled the dispute with the accused out of the court and not willing to proceed with the complaint. Hence accepted. O/Exh. 1. Complaint stands dismissed as withdrawn. 2. The accused are acquitted of the offence punishable u/sec. 138 of The Negotiable Instrument Act. 3. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 05-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 709157/2019
    Filing Date: 17-12-2019
    First Hearing Date: 08th January 2020
    Decision Date: 05th March 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    05 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Final Order 1
    05 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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