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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Uncontested--WITHDRAWN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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    1
    Final Order 1
    19 Sept 2022
    Order Details: Copy of Order
    Pdf Text: -- 1 of 1 --

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