Summary case
Shree N M Electricals LtdVsJignesh Kanaiyalal Shah
CNR MHMM1200391420223-Judicial Magistrate First Class 6th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 02nd July 2024
TrustJury record updated 08 Oct 2026
Case Overview
- Registration Number
- 601950/2022
- Registration Date
- 18 Apr 2022
Advocates
2For Petitioner
For Respondent
Parties
2Petitioner
Respondent
Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138
Case History / Proceedings
Case History
Date: 21-04-2022 Business: Ld. M.M. is on leave. Charge with 54th Court. Board is discharged. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 19-05-2022 Date: 19-05-2022 Business: Case received from filling cell on 22.3.22 Case sent for registration Complainant absent. Adv present. Exh.1 Complaint Exh.2 Vakalatnama Exh.3 Supporting affidavit Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 01-06-2022 Date: 01-06-2022 Business: Complainant present with Adv Exh.4 Verification --- Read and recorded Exh.5 Affidavit of Examination in-Chief---Read and recorded Exh.6 List of document --- seen order passed below issue process against accused U/sec 138 N.I. Act Adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 30-06-2022 Date: 30-06-2022 Business: Complainant absent. Adv present. Accused absent. Exh.7 A.D. card Exh.8 Adv for complainant made an application for Non bailable warrant---issue B/wt of Rs. 10000/- against accused Adj for B/wt report Next Purpose: NOT HEARD CASES Next Hearing Date: 30-07-2022 Date: 30-07-2022 Business: Complainant present with Adv Accused absent. Exh.9 B.wt report ---seen Exh.10Vakalatnama ----seen and filed Exh.11 Adv for accused made an application for warrant cancellation --- warrant cancelled subject to cost of Rs.300/- Exh.12Adv for accused made an application for bail--- Accused be released on P.R.bond 15,000/- Exh.13 P.R. Bond Exh.14 plea Adj for hearing Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 17-08-2022 Date: 17-08-2022 Business: Ld M.M. is on leave. Charge with A.C.M.M. 2nd court . Board is discharged. Adj for Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 07-09-2022 Date: 07-09-2022 Business: Complainant present with Adv Accused present with Adv Adj for hearing Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 28-09-2022 Date: 28-09-2022 Business: Complainant absent. Adv present. Accused absent. Adv present. Exh.15 Adv for accused filed exemption application --- granted Adj for exhibiting document Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 15-10-2022 Date: 15-10-2022 Date: 12-12-2022 Business: Complainant absent. Adv present. Accused absent. Adv absent. Adj for further cross Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 15-12-2022 Date: 15-12-2022 Business: Complainant present with Adv Accused absent. Adv present. Exh.17 Adv for accused filed exemption application --- granted Further cross examination of complainant by ADv Yogita Rane continued on oath --- Exh.18 Verified copy of general power of attorney Exh.19 Verified copy of minutes of meeting Exh.20 , Exh.21 , and Exh.22 Two copies of tax invoices along with Certified copy of 65 B Exh.23 Cheque Article -A memo Exh.24 Notice Exh.25 colly Two postal charges Cross examination by Adv Amol Kurale for accused Matter is deferred till next date Adj for further cross Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 10-01-2023 Date: 10-01-2023 Business: Complainant absent. Adv present. Accused absent. Adj for further cross Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 03-02-2023 Date: 03-02-2023 Business: Complainant absent. Adv absent. Accused absent. Adv present. Exh.26 Adv for accused filed exemption application --- granted Adj for further cross Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 04-03-2023 Date: 04-03-2023 Business: Complainant absent. Adv present. Accused absent. Adj for further cross Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 31-03-2023 Date: 31-03-2023 Business: Complainant absent. Adv present. Accused absent. Adj for further cross Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 09-05-2023 Date: 09-05-2023 Business: Ld M.M. is on concessional leave . Charge with M.M. 20th court. Board is discharged Adj for a Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 27-06-2023 Date: 27-06-2023 Business: Complainant absent. Adv present. Accused absent. Adj for further cross Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 19-07-2023 Date: 19-07-2023 Business: Complainant absent. Adv present. Accused absent. Adj for further chief / Lok adalat Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 09-09-2023 Date: 09-09-2023 Business: Complainant absent. Adv present. Accused absent. Matter is not settled Adj for further chief Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 11-10-2023 Date: 11-10-2023 Business: Complainant absent advocate present. Accused absent adv absent. Adj for Argument. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 20-11-2023 Date: 20-11-2023 Business: Ld. M.M. is on leave. Charge with M.M.46th Court. Board is discharge. Board is discharge. Adj for Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 27-12-2023 Date: 27-12-2023 Business: Ld. M.M. is on leave. Charge with M.M. 46th Court. Board is discharge. Board is discharged. Adj for Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 10-01-2024 Date: 10-01-2024 Business: Complainant absent. Adv present. Accused absent. Adv present. Exh.27 Adv for complainant made an application for Non bailable warrant --- issue N.B.W against accused Adj for warrant report Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 06-02-2024 Date: 06-02-2024 Business: Complainant Absent. Accused absent. Adv for complainant present. Exh.28 Adv for complainant made an application or extension of warrant granted. Adj for warrant report Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 02-03-2024 Date: 02-03-2024 Business: Complainant absent. Adv present. Accused absent. Adj for warrant report Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 18-04-2024 Date: 18-04-2024 Business: Ld. M.M. is on leave. Charge with A.C.M.M. 2nd court. Board is discharged Adj for Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 16-05-2024 Date: 16-05-2024 Business: Complainant absent. Adv present. Accused absent. Adv absent. Exh.29 Adv for complainant made an application for Non bailable warrant against accused --- issue N.B.W against accused Adj for warrant report Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 01-07-2024 Date: 01-07-2024 Business: Case take on board as Accused is produced before court on execution of warrant Exh.30 Warrant report --- Accused is taken in M.C.R. till 07.07.24 Exh.31 Vakalatnama--- seen and filed Exh.32 Adv for accused filed bail application ---Accused is released on P.R. bond of Rs.10000/- Exh.33 P.R. bond Exh.34 Joint pursis--- seen Exh.35 Pursis--- seen Adj for settlement Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 02-07-2024 Date: 02-07-2024 Business: Complainant present with Adv Accused present . Exh.30 Adv for complainant made an application for withdrawal --- seen order passed below Exh.1 The complaint stands disposed of as withdrawn and the accused stands acquitted. Court fees be reunded as per rules Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE Disposal Date: 02-07-2024
Additional Case Details
Additional Case Details
Filing Number: 204674/2022 Filing Date: 22-03-2022 First Hearing Date: 21st April 2022 Decision Date: 02nd July 2024 Court Number And Judge: 3-Judicial Magistrate First Class 6th Court
Orders
1Final Order 102 Jul 2024
02 Jul 2024
Order Details: Copy of Judgment . Pdf Text: C. C. No.0601950/SC/2022 ORDER BELOW EXH.1 As per application Exh.30 filed by the complainant and advocate for complainant dispute regarding cheque is settled between the parties. The complainant do not intend to pursue the complaint. Hence, the complaint stands disposed of as withdrawn and the accused stands acquitted. Court fees be refunded as per rules. (A. S. Chonde) Judicial Magistrate First Class Date : 02.07.2024 6th Court, Mazgaon, Mumbai Signed using DigiSigner -- 1 of 1 --
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