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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Uncontested--WITHDRAWN DURING OR AFTER EVIDENCE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

2

For Petitioner

For Respondent

Parties

2

Acts & Sections

1
Negotiable 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

1
Final Order 1
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
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