SUMMONS CASES SS - SUMMOND CASES SS
M/S. CHOUDHARY METAL DISTRIBUTORSVsM/S. R.K. METAL CORPORATION +2 more
CNR MHMM1400110920184-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 19th September 2022
TrustJury record updated 07 Oct 2026
Case Overview
- Registration Number
- 1400620/2018
- Registration Date
- 28 Sept 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141
Case History / Proceedings
Case History
Date: 29-10-2018 Business: Complainant present with adv. Exh 4 Verification statement filed on oath. Exh 5 Affidavit of evidence. Exh 6 List of document Exh 7 Authority letter. Exh 8 Cheque dated 14-06-2018 Exh 9 memo Exh 10 Cheque dated 14-06-2018 Exh 11 memo Exh 12 Notice Exh 13 RPAD Exh 14 envelop Heard argument Issued process against accused. for summons report. adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 30-01-2019 Date: 30-01-2019 Business: Ld. M.M. is on leave Charge is with Ld. M.M. 18th Court Hence board discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 14-06-2019 Date: 14-06-2019 Business: Ld. M.M. is on leave Charge is with Ld. M.M. 18th Court Hence board discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 16-08-2019 Date: 16-08-2019 Business: Complainant present Advocate present Accused absent Advocate absent Exh.15 Issue B.W. Of Rs.5000/- against accused no.2 and 3 Adj. For warrant report Next Purpose: NOT HEARD CASES Next Hearing Date: 15-11-2019 Date: 15-11-2019 Business: Complainant absent advocate present Accused absent Advocate present Exh.16 Vakalatnama of advocate for accused Exh.17 Application for Exemption of accused no.2 and 3-granted adj. for Plea of accused Next Purpose: NOT HEARD CASES Next Hearing Date: 26-12-2019 Date: 26-12-2019 Business: Ld. M.M. Is on leave Hence board discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 04-03-2020 Date: 04-03-2020 Business: Complainant and advocate present. Accused absent his advocate present. Exh. 18 Application for Warrant- Issue BW as per order. Exh. 19 Exemption of accused rejected. Next Purpose: Framing of Charge /Plea Next Hearing Date: 22-04-2020 Date: 22-04-2020 Business: National Lok down extended upto 03.05.2020. Next Purpose: Framing of Charge /Plea Next Hearing Date: 09-06-2020 Date: 09-06-2020 Business: Both parties are absent, Due to outbreak covid-19 Hence cases adjourned Next Purpose: Framing of Charge /Plea Next Hearing Date: 28-08-2020 Date: 28-08-2020 Business: Both parties are absent Due to outbreak of Covid-19 board discharged. Next Purpose: Framing of Charge /Plea Next Hearing Date: 09-10-2020 Date: 09-10-2020 Business: Both parties are absent Due to outbreak of Covid-19 Next Purpose: Framing of Charge /Plea Next Hearing Date: 08-12-2020 Date: 08-12-2020 Business: Both parties absent Due to outbreak of Covid-19 Next Purpose: Framing of Charge /Plea Next Hearing Date: 25-02-2021 Date: 25-02-2021 Business: Complainant present with advocate Accused no.2 present with Advocate Adj. For plea and warrant report of accused no.3 Later on Exh.20 Application for cancellation of NBW against accused no.2 - Cancelled subject to penalty of Rs.2000/- Exh.21 application for bail of Accused no.2- accused be released on PR and cash security of Rs.15000/- Exh.22 PR and cash bond Adj. for warrant report Next Purpose: Framing of Charge /Plea Next Hearing Date: 16-04-2021 Date: 16-04-2021 Business: Due to outbreak of Covid-19 Office outward no.16/678/2021 dt.12.04.2021 Matter taken on board of 19.04.2021 Both parties absent Due to outbreak of Covid-19 Board discharged Adj. For plea Next Purpose: Framing of Charge /Plea Next Hearing Date: 15-07-2021 Date: 15-07-2021 Business: Due to outbreak of Covid-19 board discharged Next Purpose: Framing of Charge /Plea Next Hearing Date: 26-08-2021 Date: 26-08-2021 Business: Advocate for complainant present Accused absent advocate absent Adj. For steps / plea Next Purpose: Framing of Charge /Plea Next Hearing Date: 26-10-2021 Date: 26-10-2021 Business: Advocate for complainant present Advocate for accused present Adj. For plea Next Purpose: Plea / Particulars Next Hearing Date: 27-12-2021 Date: 27-12-2021 Business: Complainant present with advocate Accused no. 2 present, Advocate present Exh-23 Exemption appln for accused no. 3, Granted Exh-24 Plea recorded by accused no. 2 and for accused no. 3 on behalf of the advocate For cross Next Purpose: PART HEARD CASES AT 11.00 A. M. Next Hearing Date: 11-02-2022 Date: 11-02-2022 Business: Advocate for complainant present Accused absent Adj. For cross Next Purpose: PART HEARD CASES Next Hearing Date: 24-03-2022 Date: 24-03-2022 Business: Advocate for complainant present Accused present with Advocate Adj. For cross Next Purpose: PART HEARD CASES Next Hearing Date: 04-04-2022 Date: 04-04-2022 Business: Both parties are present Exh-25 Consent term filed Read and recorded For cross Next Purpose: PART HEARD CASES Next Hearing Date: 22-06-2022 Date: 22-06-2022 Business: Complainant present with advocate Advocate for accused present Exh. 26 pursis Adj. For cross / settlement Next Purpose: PART HEARD CASES Next Hearing Date: 06-08-2022 Date: 06-08-2022 Business: Complainant present with advocate Advocate for accused present Exh. 27 Pursis Adj. For cross Next Purpose: PART HEARD CASES Next Hearing Date: 19-09-2022 Date: 19-09-2022 Business: Complainant present with advocate Advocate for accused present Exh. 28 pursis Exh. 29 Application for withdraw the complaint complainant is permitted to withdraw Accused is / are acquitted u/sec.138 of NI Act. Vide u/sec.257 of the Cr.P.C. Bail bonds stand cancelled Case is disposed off accordingly. Nature Of Disposal: WITHDRAWN Disposal Date: 19-09-2022
Additional Case Details
Additional Case Details
Filing Number: 602667/2018 Filing Date: 28-09-2018 First Hearing Date: 29th October 2018 Decision Date: 19th September 2022 Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Orders
1Final Order 119 Sept 2022
19 Sept 2022
Order Details: Copy of Order Pdf Text: -- 1 of 1 --
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