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Summons Cases SS - Summons Case SS

GAURAV GUPTAVsParth Bhadresh Mehta

CNR MHMM18009121201958-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Uncontested--Case Withdrawn Accused Acquitted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
5801281/2019
Registration Date
12 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. Order on application the complainant to take steps against accused.
    Application for Reissue of Summons of Accused
    O/Exh -07 Reissue summons to the accused. Adj for summons 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 matter is called out. Complainant absent his advocate  present.
     accused absent and his advocate absent. Exh.8-  application for issuance of B/W . O/-  re issue of 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 absents and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-06-2023
    
    Date: 12-06-2023
    Business: NT
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-07-2023
    
    Date: 12-07-2023
    Business: NT
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-10-2023
    
    Date: 23-10-2023
    Business: Ld. MM. is on leave. charge with Ld. M.M. 71st court. Hence board is discharged.
    Adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: when called out complainant absent and his advocate present. Exh. 10 application for Issuance of B/W O/- Issue B/W for Rs. 5000/- against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-03-2024
    
    Date: 20-03-2024
    Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
    Next Purpose: Awaiting execution of Service Summons/BW
    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: 708980/2019
    Filing Date: 11-12-2019
    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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