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Summons Cases SS - Summons Case SS

Dinesh Dhuniprasad PardeshiVsVinod Transport and Travels +1 more

CNR MHMM18009369201958-
CASE DISPOSED
Uncontested--Transferred
Decision Date: 20th October 2022

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801274/2019
Registration Date
11 Dec 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-02-2020
    Business: When matter is called out Complainant is present with Advocate. Adj for verification statement.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-02-2020
    
    Date: 29-02-2020
    Business: When called out complainant and advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-04-2020
    
    Date: 09-04-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-06-2020
    
    Date: 09-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-08-2020
    
    Date: 07-08-2020
    Business: As per direction 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: FOR VERIFICATION
    Next Hearing Date: 15-10-2020
    
    Date: 15-10-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-01-2021
    
    Date: 05-01-2021
    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: 22-03-2021
    
    Date: 22-03-2021
    Business: When called out, complainant absent, his advocate absent.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-06-2021
    
    Date: 10-06-2021
    Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: 26-08-2021
    
    Date: 26-08-2021
    Business: When called out, complainant present, his advocate present.
    Exh.06. Verification statement filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused no. 2 u/s.138 N.I.Act.
    Issue summons to accused.
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-12-2021
    
    Date: 02-12-2021
    Business: When matter is called out, complainant absent, his advocate present. accused absent. advocate for accused present.  For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-03-2022
    
    Date: 03-03-2022
    Business: Ld. M.M. is on leave. charge with Ld. A.C.M.M.9th court. Hence board is discharged. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-04-2022
    
    Date: 08-04-2022
    Business: When matter is called out. Complainant is absent advocate for the complainant is absent. Accused is absent advocate for the Accused is absent. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-07-2022
    
    Date: 20-07-2022
    Business: When matter is called out. Complainant absent his advocate  absent.
     Accused present and his advocate present. Exh. 7  application for bail. O/- accused released on PB and cash security of Rs. 5000/- Exh. 8 PR and cash bond. Exh. 9- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-09-2022
    
    Date: 19-09-2022
    
    Date: 20-10-2022
    Nature Of Disposal: Transferred
    Disposal Date: 20-10-2022
    
    Date: 20-10-2022
    Nature Of Disposal: Transferred
    Disposal Date: 20-10-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 708972/2019
    Filing Date: 09-12-2019
    First Hearing Date: 04th February 2020
    Decision Date: 20th October 2022
    Court Number And Judge: 58-

    Orders

    2
    Interim Order 1
    19 Sept 2022
    Order Details: Order Below EX 1
    Pdf Text: MHMM180093692019
    IN THE COURT OF METROPOLITAN MAGISTRATE, 58th
    COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01 IN C. C. No.1274/SS/2019
    In view of the order No. Estt. 16/1489/2022, dated
    29.08.2022 of the Hon'ble Chief Metropolitan Magistrate,
    Esplanade, Mumbai, directed me to transfer case in C. C.
    No.1274/SS/2019 to Special Court at Mazgaon, Mumbai.
    The record and proceeding be sent to the Special
    Court at Mazgaon, Mumbai.
    Mumbai,
    Dated – 19.09.2022.
    Metropolitan Magistrate,
    58th Court, Bandra, Mumbai
    -- 1 of 1 --
    Order 1
    19 Sept 2022
    Order Details: Order Below EX 1
    Pdf Text: MHMM180093692019
    IN THE COURT OF METROPOLITAN MAGISTRATE, 58th
    COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01 IN C. C. No.1274/SS/2019
    In view of the order No. Estt. 16/1489/2022, dated
    29.08.2022 of the Hon'ble Chief Metropolitan Magistrate,
    Esplanade, Mumbai, directed me to transfer case in C. C.
    No.1274/SS/2019 to Special Court at Mazgaon, Mumbai.
    The record and proceeding be sent to the Special
    Court at Mazgaon, Mumbai.
    Mumbai,
    Dated – 19.09.2022.
    Metropolitan Magistrate,
    58th Court, Bandra, Mumbai
    -- 1 of 1 --

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