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Summons Private cases SS

CAROL PETROLEUM PVT LTDVsHOSHIR NIRVAIR TRACTORS PVT LTD +2 more

CNR MHMM19000588201963-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 12th March 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
6300098/2019
Registration Date
11 Jan 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1CAROL PETROLEUM PVT LTD

    Respondent

    1. 1HOSHIR NIRVAIR TRACTORS PVT LTD
    2. 2NIRVAIR SINGH
    3. 3KARNAIL SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-03-2019
Business: complainant and advocate present and filed Exh. 5 - application for permission to affix court fee - allowed - court fee paid Exh. 6 - verification order passed below Exh 1 - process issued against accused nos. 1 to 3
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-08-2019

Date: 02-08-2019
Business: when called out.
Complainant present Adv. present.
Accused absent Adv. absent.
SS given to the complainant.
Case Adj. for report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-12-2019

Date: 03-12-2019
Business: Complainant representative present. His Advocate present.  Accused   absent.  Two A.D. Card received.  Ex. 7   An application for   bailable warrant against accused no. 2 and 3.  o/p   Issue  bailable warrant of Rs. 5000 against  each of them. for  report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-05-2020

Date: 04-05-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Case Adjourn for FOR NOT HEARD CASES
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-09-2020

Date: 05-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-12-2020

Date: 17-12-2020
Business: Complainant absent. Advocate for complainant present.
Warrant report awaiting.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-03-2021

Date: 12-03-2021
Business: Complainant absent. Advocate for complainant present.
Accused absent.
for steps
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-06-2021

Date: 03-06-2021
Business: As per SOP of Honble High Court dated 16-04-2021 and Honble CMM office order no. 679/2021 dated 17-04-2021 and also circular no. 11/2021 dated 22-04-2021, board is discharged. Charge is with Honble M.M., 65th Court, Andheri.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-10-2021

Date: 08-10-2021
Business: Complainant representative present. Ex. 8 Advocate  Advocate Nair, Sonali Jain, Dubey and Geetha filed VP for complainant.  TOR.  Ex. 9  an application  for  warrant. O/p  Issue  bailable warrant as per previous order.  for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-01-2022

Date: 20-01-2022
Business: In view of SOP of Honble High Court dated 06-01-2022 adjourned for further proceedings.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-04-2022

Date: 04-04-2022
Business: Complainant absent. Adv present
for warrant adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-08-2022

Date: 01-08-2022
Business: Adv for complainant present.
for warrant report.
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-10-2022

Date: 20-10-2022
Business: Complainant absent. Advocate for Complainant present. report received. for steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: Ld. MM on leave. Charge with Ld. MM 66th Court. Board discharge.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-05-2023

Date: 17-05-2023
Business: Ld. MM on Leave. Charge with M.M. Railway Court. Board discharge. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-08-2023

Date: 02-08-2023
Business: Complainant present with advocate.
Filed application for NBwt.
Issue NBwt.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: LD.MM on leave. Charge with Ld. MM 65th Court, Board discharge. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-01-2024

Date: 17-01-2024
Business: Adv for complainant present
for report.
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: Adv for complainant present
Filed application for NBwt
Order passed
Adj to
09-07
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: Adv for complainant present.
For steps.
Adj to
17-10
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-10-2024

Date: 17-10-2024
Business: Adv for complainant present.
for steps.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: Ld. JMFC on leave. board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: Ld, JMFC on leave. Board discharge. Charge with Ld JMFC 65th Court. Adj to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: Both parties absent.
Order passed below Exh. 1
matter kept for special drive for dismissal of case.
For steps.
Adj to
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: Complainant is absent.
Adv. for Complainant absent.
Order Passed Below Exh. 1 -  Complaint is  dismissed for want  of  prosecution under  Section  256 of  Cr. P. C. Accused Nos. 1 to 3 are   acquitted for the offence  punishable  under  Section 138 r/w 141 of N. I. Act.  Proceeding stands  closed.
Nature Of Disposal: DISMISSED
Disposal Date: 12-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 800637/2019
Filing Date: 10-01-2019
First Hearing Date: 20th March 2019
Decision Date: 12th March 2026
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    3
    Final Order 2
    12 Mar 2026
    Order Details: Order
Pdf Text: C.C. NO.: 98/SS/2019
ORDER BELOW EXH.1
Matter is taken up in today’s special drive. Today also
complainant and advocate are absent. Perusal of roznama and record
shows that matter is pending for securing presence of accused since
long. Till date no effective steps are taken by the complainant to secure
presence of accused, despite several opportunities. This conduct of the
complainant itself is sufficient to show it’s loss of interest and total
disregard. In these circumstances, there is no alternative than to dismiss
the matter. Hence, the complaint is dismissed for want of prosecution
under Section 256 of Cr. P.C. Accused Nos.1 to 3 are acquitted for the
offence punishable under Section 138 r/w. 141 of N.I. Act. Proceeding
stands closed.
Date : 12/03/2026
( D. P. Kasat )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Interim Order 1
    05 Jan 2026
    Order Details: Order
Pdf Text: 1 C. C. No.98/SS/2019
Exh.1
ORDER BELOW EXH.1
Perused record. Today complainant and advocate are
absent when called repeatedly. Matter is pending for securing presence
of accused since long. However, complainant failed to appear before the
court and to take appropriate steps. It shows that complainant is not
interested to proceed with this complaint. However, in the larger
interest of justice, last chance is granted to the complainant to take
necessary steps without fail. Matter be kept in special drive for
dismissal. Both parties to take note.
Date : 05/01/2026
Sd/-
( Shri. M. S. Budhwant )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Order 1
    05 Jan 2026
    Order Details: Order
Pdf Text: 1 C. C. No.98/SS/2019
Exh.1
ORDER BELOW EXH.1
Perused record. Today complainant and advocate are
absent when called repeatedly. Matter is pending for securing presence
of accused since long. However, complainant failed to appear before the
court and to take appropriate steps. It shows that complainant is not
interested to proceed with this complaint. However, in the larger
interest of justice, last chance is granted to the complainant to take
necessary steps without fail. Matter be kept in special drive for
dismissal. Both parties to take note.
Date : 05/01/2026
Sd/-
( Shri. M. S. Budhwant )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --

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