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Summons Cases SS - Summons Case SS

GAURAV GUPTAVsParth Bhadresh Mehta

CNR MHMM18009119201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 04th April 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801282/2019
Registration Date
19 Dec 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GAURAV GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-02-2020
    Business: When matter is called out Complainant is present with Advocate. Adj for further steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 18-03-2020
    
    Date: 18-03-2020
    Business: When matter is called out both parties are absent. Summons report is Unclaimed. Adj for further steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-05-2020
    
    Date: 19-05-2020
    Business: National Lock down extended up to 31st May 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-08-2020
    
    Date: 27-08-2020
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-12-2020
    
    Date: 10-12-2020
    Business: When matter is called out
    Complainant is Absent Advocate for Complainant is Absent
    Hence, Matter is adjourned
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-03-2021
    
    Date: 19-03-2021
    Business: When called out complainant present, his advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-04-2021
    
    Date: 20-04-2021
    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: 05-07-2021
    
    Date: 05-07-2021
    Business: When matter is called out, Complainant is present, his advocate present. 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 ) no passed any adverse order.  Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-08-2021
    
    Date: 10-08-2021
    Business: When matter is called out
    Complainant is present advocate for the Complainant is present
    Exh. 4- Complainant is given verification statement
    Read and recorded
    O/Exh.1- Issue process against the accused for the offence punishable u/s. 138 of the Negotiable Instrument Act. Summons R/o. 20.12.2021
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-12-2021
    
    Date: 20-12-2021
    Business: When matter is called out Complainant is absent advocate for the Complainant is present. Exh. 5- advocate for complainant is given application for fresh summons. and new address. reissue summons on new address. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-03-2022
    
    Date: 30-03-2022
    Business: When called out, complainant present, his advocate present. Applicant given application for returning the postal envelops to this court.  O/Exh -06 The complainant to take steps against accused. Application for summons. O/Exh 07 Allowed. Adj for summon s report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-06-2022
    
    Date: 23-06-2022
    Business: Nt When Called out Complainant is absent adovcate for complainant is present.accsued absent advocate for accused is absent adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    Business: When called out. complainant absent his advocate present. Exh. 8- application for  issuance of fresh B/W. O/0 Re issue summons.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-01-2023
    
    Date: 20-01-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-04-2023
    
    Date: 18-04-2023
    Business: When matter is called out Complainant absent and his advocate is present.
    Adj for summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-06-2023
    
    Date: 12-06-2023
    Business: NT
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-08-2023
    
    Date: 23-08-2023
    Business: as per roznama
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court, Hence board is discharged.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-03-2024
    
    Date: 19-03-2024
    Business: L.d. M.M. is on leave. Board is discharged. Charge with M.M. 71st court.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-04-2024
    
    Date: 04-04-2024
    Business: Order below Exh. 01-
        1. The complaint stands dismissed as withdrawn.
        2. The accused is acquitted of the offense punishable u/s. 138 of the NI act.
        3. Court fees be refunded to the complainant as per rules.
        4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 04-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 708981/2019
    Filing Date: 19-12-2019
    First Hearing Date: 13th February 2020
    Decision Date: 04th April 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    04 Apr 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Final Order 1
    04 Apr 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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