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Summons Cases SS - Summons Case SS

Eureka Forbes Private LimitedVsJoseph Mudavahery George

CNR MHMM18009338201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 17th January 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801335/2019
Registration Date
24 Dec 2019

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-02-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charged is with M.M. 32nd court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 26-03-2020
    
    Date: 26-03-2020
    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: 08-06-2020
    
    Date: 08-06-2020
    Business: National Lock down extended up to 30th June 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-09-2020
    
    Date: 15-09-2020
    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: 31-12-2020
    
    Date: 31-12-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 26-02-2021
    
    Date: 26-02-2021
    Business: When called out, complainant and his advocate present. Board is discharged, due to work of inspection. Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-04-2021
    
    Date: 29-04-2021
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-08-2021
    
    Date: 04-08-2021
    Business: When matter is called out
    Complainant is absent advocate for the complainant is Present
    Adj for Verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-10-2021
    
    Date: 27-10-2021
    Business: When matter is called out Complainant and his advocate is present. Exh. 6 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-02-2022
    
    Date: 10-02-2022
    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: 18-04-2022
    
    Date: 18-04-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is preset. Exh. 7 V. P. filed Exh. 8 Bail application. O/- accused be released on PB and cash security of Rs. 7000/-. Exh. 9 -10 Cash bond Exh. 11- Plea of the accused recorded. Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-08-2022
    
    Date: 26-08-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is preset. Exh. 12- application for u/s 143A. O/- Accused to say.
    Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-12-2022
    
    Date: 09-12-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is preset. Adj for Say on Exh. 12 and filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 28-03-2023
    
    Date: 28-03-2023
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 13- Reply of accused. filed. Exh. 14 Index. filed.
    Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-04-2023
    
    Date: 11-04-2023
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
    Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-06-2023
    
    Date: 16-06-2023
    Business: When matter is called out.
    Complainant is present. Advocate for the Complainant is present.
    Accused is present. Advocate for the Accused is present.
    Exh. 15- Advocate for the accused is given adjournment application.
    Granted.
    Adj for argument and order on Exh.12.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-08-2023
    
    Date: 29-08-2023
    Business: When matter is called out complianant is present his advocate is present. accused is present his advocate is present. Order Below Application Exh - 12 The application is rejected.2. Order dictated  and pronounced in open court. adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: When matter is called out complainant is absent his advocate is present. accused is present his advocate is present. Exh. 14-15- application for adjournment. granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-03-2024
    
    Date: 13-03-2024
    Business: When matter is called out complainant is present his advocate is present. accused is present his advocate is present. Exh. 18 Advocate for complainant filed VP. Exh. 19 Application for substitution of the authorized representative of the complainant. O/- Application allowed.  Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-06-2024
    
    Date: 10-06-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71st court,
    Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: When matter is called out complainant is absent his advocate is present. accused is present his advocate is present.  Exh. 21  application for exemption and adjournment.  application allowed subject to cost of Rs. 2000/- to be paid to the accused person as a last chance in the interest of justice.  Exh. 22  application for dismissal  of the complaint. keep for order on next date.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-01-2025
    
    Date: 03-01-2025
    Business: When matter is called out complainant is absent his advocate is present. accused is absent his advocate is present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-01-2025
    
    Date: 17-01-2025
    Business: Order below Exh. 01
    1. Prosecution against the accused stands abated.
    2. In view of order below application Exh. 23 complaint stands dismissed as withdrawn.
    3. The proceeding stands closed for the reason of death of accused.
    4. The bail bond of accused stands cancelled.
    5. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn
    Disposal Date: 17-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 709418/2019
    Filing Date: 23-12-2019
    First Hearing Date: 01st February 2020
    Decision Date: 17th January 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3Full order available
    17 Jan 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180093382019 Summons Cases SS/5801335/2019 Eureka Forbes Private Limited Vs. Joseph Mudavahery George IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. Complainant and advocate present. Accused reported to be expired on 17.12.2024. Therefore, complainant not willing to proceed with the matter. In fact the prosecution stands abated against the accused as on the date of his death. Therefore, even though complaint is withdrawn, it makes no…

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    Final Order 2
    17 Jan 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1Full order available
    29 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.1335/SS/2019 Order Below Exh.12 MHMM180093382019 C.C.No.1335/SS/2019 Eureka Forbes Private Limited Vs. Joseph Mudavahery George IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.12 1. This is an application for granting interim compensation to the complainant vide section 143(A) of Negotiable Instrument Act. 2. It is contended on behalf of the complainant that accused is involved in misappropriation of funds of the complainant company. He purchased inferior quality…

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    Order 1Full order available
    29 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.1335/SS/2019 Order Below Exh.12 MHMM180093382019 C.C.No.1335/SS/2019 Eureka Forbes Private Limited Vs. Joseph Mudavahery George IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.12 1. This is an application for granting interim compensation to the complainant vide section 143(A) of Negotiable Instrument Act. 2. It is contended on behalf of the complainant that accused is involved in misappropriation of funds of the complainant company. He purchased inferior quality…

    Read Full Order

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