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Summary Case

M/S OASIS INFRASTRUCTURE PVT. LTD THROUGH RAJESH SURESH CHANDARIAVsM/S POPULAR LOGISTICS +1 more

CNR MHMM1301200620226-JUDICIAL MAGISTRATE FIRST CLASS 61ST COURT
Kurla, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--OTHERWISE
Decision Date: 14th May 2025

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
5900587/2022
Registration Date
16 Jul 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S OASIS INFRASTRUCTURE PVT. LTD THROUGH RAJESH SURESH CHANDARIA

    Respondent

    1. 1M/S POPULAR LOGISTICS
    2. 2AUSTIN THOMAS, PROPRIETOR OF M/S POPULAR LOGISTICS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 03-10-2022
Business: Complainant representative and ld. Advocate present.  Verification  statement recorded. Ex.  4 Affidavit  u.s. 202 CRPC filed. Ex. 5 Examination  in chief of  complainant representative  filed by way of affidavit.  TOR. Order passed   below Ex. 1. Process be issued against  the accused for  the offence p.u.s.  138  N.I. Act. For report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-02-2023

Date: 16-02-2023
Business: Complt absent adv. present
Accused absent
Exh. 6 - Adv. for complt filed application for summons
Order - Reissue summons
Adj. for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-05-2023

Date: 29-05-2023
Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Addl. Chief Metropolitan Magistrate, 11th Court, Kurla, Mumbai. board discharged. for further proceedings.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: Honble Metropolitan Magistrate is on medical leave. Charge is with Honble Metropolitan Magistrate, 60thCourt, Kurla, Mumbai.  Board discharged.  for further proceedings.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: Honble Metropolitan Magistrate is on Medical leave. Charge is with Honble Metropolitan Magistrate, 60th  Court, Kurla, Mumbai. Board discharged. for further proceedings.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: Ld. MM of 59th Court is on leave due to paralysis, charge with Ld. MM 60th Court. Board discharged. For further proceedings.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: Ld. MM of 59th Court is on leave due to paralysis, charge with Ld. MM 61st Court. Board discharged. For further proceedings.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: Ld J.M.F.C. 59th Court is on leave due to paralysis attack
Charge with A.C.J.M. 11th Court, Kurla, Mumbai
Board dishcarged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: complainant absent his adv. pt
accused absent his adv absent
Exh-7 Application for Re issue summons
Reissue summons against accused
For report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: complainant present with advocate
Exh-8 Application for withdraw of complaint
Order passed below Exh-1
 The complainant is permitted to withdraw the present complaint.
The accused are accordingly discharged.
Accordingly the present complaint stands disposed off.
Nature Of Disposal: OTHERWISE
Disposal Date: 14-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 4014729/2022
Filing Date: 16-07-2022
First Hearing Date: 03rd October 2022
Decision Date: 14th May 2025
Court Number And Judge: 6-JUDICIAL MAGISTRATE FIRST CLASS  61ST COURT

    Orders

    3
    Final Order 2
    14 May 2025
    Order Details: Order
Pdf Text: C.C. NO. 587/SC/2022 (Exh.1)
Oasis Infrastructure Pvt. Ltd.
Vs. Popular Logistics and Ors.
MHMM130120062022 ORDER BELOW EXH. 1.
(Dated 14.05.2025)
Heard, the complainant and his counsel. The application at
Exh.8 is to withdraw the present matter. The complainant has appeared
before court through his advocate. The complainant has voluntarily filed
withdrawal application at Exh.8 and stated that, the matter is settled
between the accused and himself. Therefore, the complainant do not want
to proceed further with the present case. The contents of this application
are read over to the complainant, he has admitted the same. Therefore,
the matter stands disposed off as per application at Exh.8. Hence, the
order :-
-: O R D E R :-
1. The complainant is permitted to withdraw the present
complaint under Section 256 of Code of Criminal
Procedure, 1973.
2. The accused are accordingly discharged.
3. Accordingly, the present complaint stands disposed off.
( N. S. Kakade )
Place : Kurla, Mumbai. Judicial Magistrate First Class,
Date : 14.05.2025. 59th Court, Kurla, Mumbai.
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    Interim Order 1
    03 Oct 2022
    Order Details: Order below Ex-1
Pdf Text: IN THE COURT OF METROPOITAN MAGISTRATE,
59TH COURT, KURLA, MUMBAI.
C.C.NO. 5900587/Sum.case/2022
Order below Exh.1
Complainant has filed this complaint under section 138
read with 141 of the Negotiable Instruments Act.
2. Perused the complaint and the verification statement as
well as the pre summoning evidence affidavit of the complainant.
Also perused the documents filed by the complainant.
3. Heard the learned advocate for the complainant.
Averments made in the complaint and a perusal of the documents
filed alongwith the complaint prima facie show that the complainant
has made out a case under section 138 of the Negotiable Instruments
Act against the accused.
4. Resultantly, process be issued against the accused for the
offence punishable under section 138 of the Negotiable Instruments
Act.
(S.K.Khan)
Metropolitan Magistrate
Date: 03.10.2022 59th Court, Kurla, Mumbai.
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    Order 1
    03 Oct 2022
    Order Details: Order below Ex-1
Pdf Text: IN THE COURT OF METROPOITAN MAGISTRATE,
59TH COURT, KURLA, MUMBAI.
C.C.NO. 5900587/Sum.case/2022
Order below Exh.1
Complainant has filed this complaint under section 138
read with 141 of the Negotiable Instruments Act.
2. Perused the complaint and the verification statement as
well as the pre summoning evidence affidavit of the complainant.
Also perused the documents filed by the complainant.
3. Heard the learned advocate for the complainant.
Averments made in the complaint and a perusal of the documents
filed alongwith the complaint prima facie show that the complainant
has made out a case under section 138 of the Negotiable Instruments
Act against the accused.
4. Resultantly, process be issued against the accused for the
offence punishable under section 138 of the Negotiable Instruments
Act.
(S.K.Khan)
Metropolitan Magistrate
Date: 03.10.2022 59th Court, Kurla, Mumbai.
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