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Summons Private cases SS

HDFC Bank LtdVsSURENDRA SINGH THAKUR

CNR MHMM19007700201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 11th March 2026

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
3009/2018
Registration Date
06 Aug 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HDFC Bank Ltd

    Respondent

    1. 1SURENDRA SINGH THAKUR

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-10-2018
Business: complainant absent advocate present
Exh 4 - verification Exh 5 - pursis u/sec. 202 crpc order passed below Exh 1 - process issued against accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-04-2019

Date: 03-04-2019
Business: complainant absent advocate present and filed Exh. 6 - application for extending date of summons - time granted till next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-08-2019

Date: 28-08-2019
Business: Complainant absent.  His Advocate present. Accused absent.  Summons collected today.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-03-2020

Date: 05-03-2020
Business: Complainant  representative absent.  Advocate for complainant present.  Accused  absent.  Summons report awaited. for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-09-2020

Date: 04-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-01-2021

Date: 01-01-2021
Business: Complainant present with advocate.
Advocate for complainant filed application for issuance of summons.
issue summons to accused.
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-04-2021

Date: 22-04-2021
Business: Due to covid-19 situation Board discharge as per order.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-08-2021

Date: 20-08-2021
Business: Honble Metropolitan Magistrate is on  leave.  Charge is with Honble Metropolitan Magistrate, 65th  Court. Andheri. Board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-01-2022

Date: 27-01-2022
Business: In view of SOP of   Honble High Court, Bombay dated  06-01-2022 adjourned for further proceedings.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-04-2022

Date: 25-04-2022
Business: Adv for complainant present.
for summons
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-09-2022

Date: 07-09-2022
Business: Both parties absent.
for steps
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: Adv for complainant present
filed application for summons.
Reissue summon s
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-03-2023

Date: 27-03-2023
Business: Both parties absent
for steps
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: Adv for complainant present
filed application for Summons
Reissue summons
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: Ld. MM on leave.
Charge with Ld. MM 65th Court, Board discharge. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: both parties absent
for steps
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: Ld. JMFC is on leave. Charge with Ld. JMFC 66th Court. Board discharge. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-11-2024

Date: 08-11-2024
Business: Both parties absent.
For steps.
Adj to
03-03
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: Both parties absent.
For steps.
Adj to
10-06
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 66th Court. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: Both parties absent.
for steps.
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-12-2025

Date: 11-12-2025
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: 11-03-2026

Date: 11-03-2026
Business: Complainant is absent.
Adv. for Accused absent.
Order Below Exh. 1 -   The  complaint  is dismissed  for want  of prosecution  under section 256 of  Cr. P. C.   Accused  is   acquitted  for the  offence punishable  under section  138  of N. I. Act.  Proceeding stands  closed.
Nature Of Disposal: DISMISSED
Disposal Date: 11-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9436/2018
Filing Date: 01-08-2018
First Hearing Date: 30th October 2018
Decision Date: 11th March 2026
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    3
    Final Order 2
    11 Mar 2026
    Order Details: Order
Pdf Text: C.C. NO.: 3009/SS/2018
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 is acquitted for the offence
punishable under Section 138 of N.I. Act. Proceeding stands closed.
Date : 11/03/2026
( D. P. Kasat )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Interim Order 1
    11 Dec 2025
    Order Details: Order
Pdf Text: 1 C. C. No.3009/SS/2018
Exh.1
ORDER BELOW EXH.1
Perused record. Today complainant and advocate are
absent. It is seen from record that 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, otherwise case will be
disposed of for want of steps on next date.
Date : 11/12/2025
Sd/-
( Shri. M. S. Budhwant )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Order 1
    11 Dec 2025
    Order Details: Order
Pdf Text: 1 C. C. No.3009/SS/2018
Exh.1
ORDER BELOW EXH.1
Perused record. Today complainant and advocate are
absent. It is seen from record that 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, otherwise case will be
disposed of for want of steps on next date.
Date : 11/12/2025
Sd/-
( Shri. M. S. Budhwant )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --

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