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Summons Private cases SS

CAPITAL FIRST LIMITEDVsRAVI KUMAR +1 more

CNR MHMM19002972201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--DISMISSED IN SPECIAL DRIVE
Decision Date: 09th September 2026

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1127/2018
Registration Date
27 Feb 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1CAPITAL FIRST LIMITED

    Respondent

    1. 1RAVI KUMAR
    2. 2SRIDHAR M

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-09-2018
Business: Compt. absent. Adv. present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-05-2019

Date: 27-05-2019
Business: Compt. ab. Adv. pt. Ex.3-Appln. for substitution  of complainant and authorized  representative- Argue. Ex.4-Affidavit.  Ex.- 5-List of documents.For arguments on substitution appln.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-11-2019

Date: 05-11-2019
Business: Compt. pt. with Adv. Order passed below Appln. for substitution-Allowed and comply. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-07-2020

Date: 17-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-09-2020

Date: 07-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-01-2021

Date: 25-01-2021
Business: Court is vacant. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-08-2021

Date: 20-08-2021
Business: Complainant present his adv. present. for steps.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-01-2022

Date: 07-01-2022
Business: Adv. for complainant present.
For steps.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-04-2022

Date: 30-04-2022
Business: Complainant present. Adv. for complainant present.
For verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-11-2022

Date: 11-11-2022
Business: Complainant present with advocate.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-04-2023

Date: 05-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: Complainant Present. Ld Adv. for complainant present.
Order below Exh-1
Issue Process against the accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-01-2026

Date: 01-01-2026
Business: Both parties absent  Case adjourned for next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: Complainant Present and his adv. absent.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: Complainant Present and his adv. Present.
Next Purpose: For order
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: Complainant Present. Ld Adv for complainant Present.
Order Below Exh-1
The case is dismissed vide section 256 of Cr.P.C. and accused is discharged.
Record and proceeding be sent to record room after necessary compliance.
Nature Of Disposal: DISMISSED IN SPECIAL DRIVE
Disposal Date: 09-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3490/2018
Filing Date: 27-02-2018
First Hearing Date: 07th September 2018
Decision Date: 09th September 2026
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    1
    Final Order 1
    09 Sept 2026
    Order Details: Copy  of Judgment
Pdf Text: C.C. No. 1127/SS/2018
CNR No. MHMM19-002972-2018
ORDER BELOW EXH. 01
Today is a Special Drive for old matters. Present complaint is
filed U/s. 138 of Negotiable Instruments Act. It seems from the record
that, matter is already kept for dismissal order. It seems from the record,
the matter is of the year 2018. The matter is posted for verification of
the complainant. Till today, the complainant did not file verification or
evidence affidavit. Further it seems that the complainant is not keenly
interested to proceed further. In such circumstances, it would not be
appropriate to keep the matter pending unnecessary without any
progress. In result I pass following order:-
ORDER
1. The case is dismissed vide Section 256 of Cr.P.C.
2. Record and proceeding be sent to record room after
necessary compliance.
Sd/-
(Y. P. Pujari)
Judicial Magistrate (First Class)
Date : 09/09/2026 48th Court, Andheri, Mumbai.
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