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Summons Private cases SS

DE LAGE LANDEN FINANCIAL SERVICES INDIA PVT LTDVsSHAMIMBANO

CNR MHMM19003403201844-Judicial Magistrate (First Class), 44th Court
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 08th December 2025

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1154/2018
Registration Date
28 Feb 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 05-06-2018
Business: Complainant present with advocate
and filed verification statement  same is recorded
Exh -4 Verification Statement
Issue process against accused u/sec 138 of N I Act
for charge
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-11-2018

Date: 13-11-2018
Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
Warrant application filed by complainant.
Issue B.Wt of Rs. 10000/- against accused as prayed. for plea. As per stage.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-02-2019

Date: 05-02-2019

Date: 07-08-2019
Business: compt ab advt pt
accsued ab
report awaited
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-02-2020

Date: 11-02-2020
Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
Adv for complainant filed application for summons through police.  Application is allowed.  Re - Issue Summons to accused through concerned police station. as prayed. For plea
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-07-2020

Date: 15-07-2020
Business: As per order of Hon,ble CMM Court board is discharged for precaution to spread COVID - 19 VIRUS.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-11-2020

Date: 26-11-2020
Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-04-2021

Date: 23-04-2021
Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-10-2021

Date: 13-10-2021
Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Adv for complainant filed application for fresh summons through police.  Application is allowed.  Re - Issue Summons to accused through concerned police station as prayed. For plea
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-02-2022

Date: 17-02-2022
Business: Complainant ab. Adv pt.
Accused ab. Adv ab. Adv for Complainant pray for date as Report of summons/warrant is pending/awaited.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-07-2022

Date: 15-07-2022
Business: complainant absent his adv present accused and his adv absent adj for steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-12-2022

Date: 12-12-2022
Business: Complainant and his advocate are absent when matter is called out.
11-04-2023
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-04-2023

Date: 11-04-2023
Business: Complainant and his advocate are absent when matter is called out.
22-08-2023
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-08-2023

Date: 22-08-2023

Date: 31-01-2024
Business: both parties are absent with adv.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-06-2024

Date: 12-06-2024
Business: Complainant and his advocate are absent when matter is called out.
No steps are taken since long.
For dismissal order.
06-09-2024
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: Complainant and his advocate are absent when matter is called out.
No steps are taken since long.
For dismissal order in spl. drive.
23-09-2024
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 23-09-2024

Date: 23-09-2024

Date: 09-12-2024
Business: parties ab court is busy in disposal of 30th old matters in spl drive adj
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: Complainant and his advocate are absent when matter is called out.
No steps are taken since long.
For dismissal order.
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: Complainant and his advocate are absent when matter is called out.
No steps are taken since long.
Complaint is dismissed.
For reason separately recorded.
Hence disposed.
Nature Of Disposal: DISMISSED
Disposal Date: 08-12-2025

Additional Case Details

Additional Case Details
Filing Number: 3545/2018
Filing Date: 28-02-2018
First Hearing Date: 05th June 2018
Decision Date: 08th December 2025
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

1
Final Order 1Full order available
08 Dec 2025

Order Details: Order below Ex-1 Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C. No. 1154/SS/2018 De Lage Landen Financial Services India Pvt. Ltd., Through the authorized representative Mr. Jay Prakash Singh …. Complainant V/s. Shamim Bano W/o. Ahmad …. Accused ORDER BELOW EXHIBIT NO.1 (Passed on 08/12/2025) The present case on hand came to be filed on 28/02/2018 under Section 138 r/w 142 of the Negotiable Instruments Act. 2. Having gone through the…

Read Full Order

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