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Summons Private cases SS

DE LAGE LANDEN FINANCIAL SERVICES INDIA PVT LTDVsGURSEVAK

CNR MHMM19003642201844-Judicial Magistrate (First Class), 44th Court
CASE DISPOSED
Uncontested--256 cr.p.c.
Decision Date: 09th December 2025

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1230/2018
Registration Date
06 Mar 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: 19-07-2018
Business: Complainant present with advocate
and filed affidavit of verification statement. same is recorded
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 present with advocate. Accused and his advocate absent. Application filed by complainant for issue fresh summons through police is allowed.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-02-2019

Date: 04-02-2019
Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
Adv for complainant filed application for summons.  Re Issue Summons/Notice to accused as prayed. For plea
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-07-2019

Date: 31-07-2019
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-01-2020

Date: 30-01-2020
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: Awaiting services of notices/ summons
Next Hearing Date: 26-06-2020

Date: 26-06-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 29-11-2020

Date: 29-11-2020
Business: Today is holiday. Hence Adj
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 23-02-2021

Date: 23-02-2021
Business: Both party are absent. Their advocate also absent. For Step
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 05-08-2021

Date: 05-08-2021
Business: Both party are absent. Their advocate also absent. For Step
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 02-02-2022

Date: 02-02-2022
Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the variant of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 29-01-2022 in two shifts from 10.30am to 4.30 pm till further order.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 08-06-2022

Date: 08-06-2022
Business: both parties are ab with adv.
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: For report.
20-04-2023
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 20-04-2023

Date: 20-04-2023
Business: Complainant and his advocate are absent when matter is called out.
24-08-2023
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 24-08-2023

Date: 24-08-2023
Business: Complainant and his advocate are absent when matter is called out.
26-03-2024
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: Ld. MM is on leave, board is discharged.
Charge with Ld. MM, 10th Court, Andheri,
Mumbai.
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 04-09-2024

Date: 04-09-2024
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
Business: Though Today matter is kept for dismissal order complainant and his advocate are absent when matter is called out. No steps are taken since long.
For dismissal order.
09-12-2024
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 09-12-2024

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: 09-12-2025

Date: 09-12-2025
Business: Complainant and his advocate are absent since long. Today matter is kept for dismissal order. No steps are taken till today, hence dismissed.
For reason separately recorded.
Nature Of Disposal: 256 cr.p.c.
Disposal Date: 09-12-2025

Additional Case Details

Additional Case Details
Filing Number: 3764/2018
Filing Date: 06-03-2018
First Hearing Date: 19th July 2018
Decision Date: 09th December 2025
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

1
Final Order 1Full order available
09 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. 1230/SS/2018 De Lage Landen Financial Services India Pvt. Ltd., Through the authorized representative Mr. Jay Prakash Singh …. Complainant V/s. Gursevak S/o Karnail Singh …. Accused ORDER BELOW EXHIBIT NO.1 (Passed on 09/12/2025) The present case on hand came to be filed on 06/03/2018 under Section 138 r/w 142 of the Negotiable Instruments Act. 2. Having gone through the…

Read Full Order

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