Skip to main content
Summons Private cases SS

DE LAGE LANDEN FINANCIAL SERVICES INDIA PVT LTDVsRajesh Singh

CNR MHMM19003773201844-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
1379/2018
Registration Date
15 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: 18-09-2018
Business: Complainant present with advocate
and filed affidavit of verification statement. same is recorded
Exh -  4    verification statement
Issue process against accused u/sec 138 of N I Act
for plea
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-02-2019

Date: 14-02-2019
Business: compt ab advt pt
report awaited
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-09-2019

Date: 04-09-2019
Business: Ld. M.M. is on Leave. Hence Board discharged. Charged with M.M. 48th Court, Mumbai.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-02-2020

Date: 04-02-2020
Business: Complainant absent. Adv is present and pray for date. Hence, Adj
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-07-2020

Date: 09-07-2020
Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-11-2020

Date: 05-11-2020
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: FOR VERIFICATION
Next Hearing Date: 15-02-2021

Date: 15-02-2021
Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
Adv for complainant filed application for fresh summons.  Application is allowed.  Re - Issue fresh Summons to accused as prayed. For plea .
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-07-2021

Date: 16-07-2021
Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start  functioning from 15-06-2021 from 11 am to 2.00 pm.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-01-2022

Date: 16-01-2022
Business: Today is holiday. Hence, Adj
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-05-2022

Date: 21-05-2022
Business: complainant adv present accused and his adv absent adv filed application for issuing summons through concern police stn is allowed
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-09-2022

Date: 02-09-2022
Business: Ld. MM is on leave, board is discharged.
17-02-2023
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-02-2023

Date: 17-02-2023
Business: Complainant and his advocate are absent when matter is called out.
For steps.
30-11-2023
Next Purpose: For Steps
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: Complainant and his advocate are absent when matter is called out.
Next Purpose: For Steps
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: Ld. MM is on leave, board is discharged.
Charge is with Ld. MM 10th Court, Andheri.
Next Purpose: For Steps
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
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: 4239/2018
Filing Date: 15-03-2018
First Hearing Date: 18th September 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. 1379/SS/2018 De Lage Landen Financial Services India Pvt. Ltd., Through the authorized representative Mr. Jay Prakash Singh …. Complainant V/s. Rajesh Singh …. Accused ORDER BELOW EXHIBIT NO.1 (Passed on 09/12/2025) The present case on hand came to be filed on 15/03/2018 under Section 138 r/w 142 of the Negotiable Instruments Act. 2. Having gone through the roznama and…

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.