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Summons Cases SS - Summons Case SS

Arazish EnterprisesVsLucky P Goyal +2 more

CNR MHMM18009335201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 09th December 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801278/2019
Registration Date
11 Dec 2019

Advocates

2

For Petitioner

For Respondent

Parties

4

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 27-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-02-2020

Date: 26-02-2020
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: 01-04-2020

Date: 01-04-2020
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: 04-07-2020

Date: 04-07-2020
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: 13-10-2020

Date: 13-10-2020
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: 29-01-2021

Date: 29-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-03-2021

Date: 16-03-2021
Business: When called out complainant present with advocate.
Exh.4. Verification statement filed today.
Order below exh.1.
Read complaint and verification .
Process issue against accused no. 1 to 3 u/s.138 N.I.Act.
Issue summons to accused no. 1 to 3
For summon report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-06-2021

Date: 15-06-2021
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: Awaiting services of notice / summons
Next Hearing Date: 23-09-2021

Date: 23-09-2021
Business: When Called out both parties are absent. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 09-02-2022

Date: 09-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-06-2022

Date: 21-06-2022
Business: When  matter is called out both parties are absent adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-10-2022

Date: 10-10-2022
Business: When matter is called out both parties are absent adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 30-01-2023

Date: 30-01-2023
Business: Ld M.M. is on leave. Charge with Ld MM 12th court.  Hence Board is discharge. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-06-2023

Date: 08-06-2023
Business: Ld. M.M. is on leave.
charge with Ld. M.M. 12th court, Hence, board is discharged.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: called on today. complainant absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-01-2024

Date: 01-01-2024
Business: called on today. complainant absent and his advocate absent. adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-04-2024

Date: 15-04-2024
Business: when called out complainant absent and his advocate absent. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-08-2024

Date: 19-08-2024
Business: Ld. JMFC is training programme on New Criminal laws. at MJA, Uttan, Thane. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: when called out complainant absent and his advocate absent. no steps taken since last so many dates. keep for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: Order below Exh. 01-
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: 09-12-2024

Additional Case Details

Additional Case Details
Filing Number: 708976/2019
Filing Date: 10-12-2019
First Hearing Date: 27th January 2020
Decision Date: 09th December 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2Full order available
09 Dec 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180093352019 Summons Cases SS/5801278/2019 Arazish Enterprises Vs. Lucky P Goyal IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant and advocate absent since last so many dates. The case is pending since year 2019. The specific order is passed on 07.11.2024. No steps taken to proceed further with the matter. Keeping the file pending years together without proceeding further taking appropriate steps by the…

Read Full Order
Interim Order 1
07 Nov 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
07 Nov 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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