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Summons Cases SS - Summons Case SS

ALFA HOLDINGSVsJBS Clothing Company Ltd +3 more

CNR MHMM18009096201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 09th May 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801311/2019
Registration Date
17 Dec 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-02-2020
    Business: When matter is called out
    Complainant is Present and  his advocate is Present
    Exh. 4- Advocate for complainant is given verification statement
    Adj for Argument on process order
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 21-04-2020
    
    Date: 21-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-06-2020
    
    Date: 10-06-2020
    Business: National Lockdown is extended till 30th June.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 17-09-2020
    
    Date: 17-09-2020
    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: 04-01-2021
    
    Date: 04-01-2021
    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: 19-03-2021
    
    Date: 19-03-2021
    Business: N.T.
    When called out complainant absent, his advocate absent.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-06-2021
    
    Date: 09-06-2021
    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: 25-08-2021
    
    Date: 25-08-2021
    Business: When called out complainant present with advocate.
    Exh.5 Application for producing list of director.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused 1 to 4 u/s.138 N.I.Act.
    Issue summons to accused.
    For summon report. 11-01-2022
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-01-2022
    
    Date: 11-01-2022
    Business: Ld. MM is on leave charge with Ld. ACMM 9th court. Hence board is discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-04-2022
    
    Date: 22-04-2022
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-07-2022
    
    Date: 25-07-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-11-2022
    
    Date: 21-11-2022
    Business: when matter is called out. complainant present and his advocate present. adv for complainant is given application for fresh summons through concern police. allowed. adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-03-2023
    
    Date: 28-03-2023
    Business: When called out. complainant absent his advocate absent.  accused absent and his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: when called out complainant absent and his advocate absent.
    Adj for summons report/Steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-12-2023
    
    Date: 22-12-2023
    Business: Ld. M.M. is on leave charged with Ld. M.M. 71st court. Hence board is discharged.
    Adj for .
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-03-2024
    
    Date: 11-03-2024
    Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. accused and advocate is absent Adj for ss report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-06-2024
    
    Date: 20-06-2024
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    Business: Order below Exh. 01-
               1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
           2. The accused are 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: 09-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 709171/2019
    Filing Date: 16-12-2019
    First Hearing Date: 15th February 2020
    Decision Date: 09th May 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    09 May 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180090962019 Summons Cases SS/5801311/2019 ALFA HOLDINGS Vs. JBS Clothing Company Ltd IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. No steps taken to secure presence of accused by the complainant since year 2023. Matter is of year 2018. Keeping the file pending years together without proceeding further, taking appropriate steps by the complainant is unjustified. 2. Considering the year of the…

    Read Full Order

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