Summons Cases SS - Summons Case SS
GHANSHYAM JAIRAMDAS TEKCHANDANIVsPramod Mishley
CNR MHMM18009480201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--Withdraw after Statement of Accused
Decision Date: 10th October 2024
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5801420/2019
- Registration Date
- 31 Dec 2019
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 13-02-2020
Business: When matter is called out Advocate for complainant is present. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-05-2020
Date: 20-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-08-2020
Date: 28-08-2020
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: 11-12-2020
Date: 11-12-2020
Business: When called out, complainant is present with advocate.
For verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-12-2020
Date: 22-12-2020
Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-02-2021
Date: 04-02-2021
Business: When called out complainant present with advocate.
Accused and advocate absent.
Application for fresh summons against accused.
Re issue summons against accused.
for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-04-2021
Date: 08-04-2021
Business: When called out, complainant present., his advocate present.
Accused absent, his advocate absent.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-06-2021
Date: 04-06-2021
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: Awaiting services of notice / summons
Next Hearing Date: 17-07-2021
Date: 17-07-2021
Business: When matter is called out, Both parties are absent. 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: Awaiting services of notice / summons
Next Hearing Date: 13-09-2021
Date: 13-09-2021
Business: 13.09.2021 Declared Holiday today,
Hence Board is discharge adj to 14.09.2021.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-09-2021
Date: 14-09-2021
Business: 13.09.2021 Declared Holiday today, Hence Cases Taken on 14.09.2021. When matter is Called out Complainant is Present Advocate is absent on 14.09.2021. Hence matter is Adjourned for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-10-2021
Date: 27-10-2021
Business: When matter is called out Complainant present and his advocate is present. Exh. 7 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: 30-12-2021
Date: 30-12-2021
Business: When matter is called out Complainant present and his advocate is present. Exh. 8- Application for issuance of NBW against accused. O/- Issue NBW. adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 25-03-2022
Date: 25-03-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. accused present and his advocate present. Order below Exh. 1 The accused produced before me at 12.15 p.m. in execution of warrant by P.N. B. NO. 01473. of Amboli police stn. He has no complaint of ill treatment at the hands of police. He is taken in MCR. till 8.4.2022 Exh. 9 V. P. filed. Exh 10 application for Bail. O/- accused be released on PB and Cash Security of Rs. 10000/- Exh. 11- Cash bond. Exh. 12 Pleas of the accused recorded. plead not guilty.
adj for filing of affidavit of evidence.
Adj for proclamation report.
Next Purpose: FOR HEARING
Next Hearing Date: 08-04-2022
Date: 08-04-2022
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. 13 Advocate for complainant is given application for issuance of order to the accused to pay interim compensation to the extent of 20 percent of the cheque amount. Accused to say. Received by accused. Adj for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 29-07-2022
Date: 29-07-2022
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. 1. filed. Exh. 15- Affidavit in evidence of the complainant. filed. Exh. 16 List of document. Adj for Order on Exh. 13.
Next Purpose: FOR HEARING
Next Hearing Date: 25-08-2022
Date: 25-08-2022
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. 17. Objection on behalf of the accused to the admissibility and proof the documents. filed.
Order passed below Exh. 13.
The accused is directed to pay Rs. 32000/- to the complainant as an interim compensation within two months from this order.
The complainant shall submit the undertaking that he will the refund the compensation amount in case of acquittal of the accused.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-11-2022
Date: 18-11-2022
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th Court,
Hence, Board is discharge.
Next Purpose: PART HEARD
Next Hearing Date: 14-12-2022
Date: 14-12-2022
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present. Today Original document are exhibited. Exh. 18 to 20. Exh. 21. Undertaking.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-03-2023
Date: 23-03-2023
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent Exh. 22 application for production of original post receipt. O/-production of document is allowed.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-06-2023
Date: 12-06-2023
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent Exh. 23 application for closed cross examination of complainant. O/- application allowed production Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 28-07-2023
Date: 28-07-2023
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-10-2023
Date: 25-10-2023
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 26 application for exemption. rejected Exh. 27 application for NBW. O/- Issue NBW against accused
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2024
Date: 02-01-2024
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. 28 application for setting a side no cross. O/- complainant to say. Exh. 29 application for cancellation of warrant. O/- warrant stands cancelled.
Cross examination of CW 01 Ghanshyam Techandani by advocate Pritam S. Bhandari for the accused after setting aside no cross order vide order below Exh. 28
Cross examination is over.
No re examination.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 11-03-2024
Date: 11-03-2024
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present. Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 05-06-2024
Date: 05-06-2024
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 30 application for closing pursis. read and record.
Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 02-07-2024
Date: 02-07-2024
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. 31 application for seeking direction to the Honble court. verified signature. O/- complainant to say.
Today recording statement of accused u/s 313 of CRPC.
adj for Defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2024
Date: 05-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 10-10-2024
Date: 10-10-2024
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. Order dictated and pronounced in open court.
Nature Of Disposal: Withdraw after Statement of Accused
Disposal Date: 10-10-2024Additional Case Details
Additional Case Details
Filing Number: 709567/2019 Filing Date: 31-12-2019 First Hearing Date: 13th February 2020 Decision Date: 10th October 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
5Final Order 310 Oct 2024
10 Oct 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180094802019 Summons Cases SS/5801420/2019 Ghanshyam Jairamdas Tekchandani Vs. Pramod Mishley IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and advocate present. The complainant is not ready and willing to proceed with the case. The case is part heard. Both parties have settled the dispute amicably out of court. Accordingly, complainant has filed application at Exh.32 for withdrawal of the complaint. Hence, I pass following order. ORDER 1. Complaint stands dismissed as withdrawn. 2. The accused is acquitted of the offence punishable u/sec.138 of The Negotiable Instrument Act. 3. Order dictated and pronounced in open court. ( M. P. Saraf ) Judicial Magistrate(First Class), Date : 10.10.2024 58th Court, Bandra, Mumbai. J.O.Code: MH01362 -- 1 of 2 -- CERTIFICATE I affirm that the contents of this P.D.F. file Order are same, word to word as per the original Order. Name of Stenographer : Mrs. Aditi Ravikiran Dalvi Court : Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Dictated in open court on : 10.10.2024. Transcribed and Typed on : 10.10.2024. Order printed and Signed on : 10.10.2024. Order Uploaded on : 10.10.2024. -- 2 of 2 --
Interim Order 202 Jul 2024
02 Jul 2024
Order Details: Copy of Document. Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Interim Order 102 Jan 2024
02 Jan 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 202 Jul 2024
02 Jul 2024
Order Details: Copy of Document. Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 102 Jan 2024
02 Jan 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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