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SUMMONS CASES SS - SUMMOND CASES SS

ADITYA BIRLA FINANCE LTD.VsWilliams Premwilliams

CNR MHMM1400632620213-JUDICIAL MAGISTRATE (FIRST CLASS), 18TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 11th February 2023

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
1803947/2021
Registration Date
07 Feb 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 23-08-2021
    Business: Complainant present with Adv. Complainant filed appln. for substitution of complainant alongwith Affidavit of complainant and Letter of authority. Order passed below Exh. 1. Appln. allowed. Adj. for consideration and Verification.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-12-2021
    
    Date: 11-12-2021
    Business: Complainant present with adv. Matter not settled between Lok Adalat. Adj to.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-03-2022
    
    Date: 19-03-2022
    Business: Today Ld. Metropolitan Magistrate has assigned duty of Jail Court. Hence, Board discharged. Adj. to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-08-2022
    
    Date: 30-08-2022
    Business: Complainant present with Adv. Adv. of complainant filed Verification Statement. Read and Recorded. Heard Adv. of complainant. Order passed below Exh.1. Issue process against accused u/s. 25 of payment and settlement Act. Adj. for report.
    Next Purpose: Lokadalat
    Next Hearing Date: 11-02-2023
    
    Date: 11-02-2023
    Business: Complainant present with Adv. before Lok Adalat. Complainant filed withdrawal pursis. Order passed below Exh. 1.Complaint is disposed off as withdrawn.The proceedings is closed.
    Nature Of Disposal: LOKADALAT
    Disposal Date: 11-02-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 610519/2021
    Filing Date: 07-02-2020
    First Hearing Date: 23rd August 2021
    Decision Date: 11th February 2023
    Court Number And Judge: 3-JUDICIAL MAGISTRATE (FIRST CLASS), 18TH COURT

    Orders

    3
    Final Order 2
    11 Feb 2023
    Order Details: Order below Ex-1
    Pdf Text: ORDER BELOW EXH.1 IN C.C. No.3947/SS/2021
    Today the authorized representative of complainant
    company and Ld. Advocate for the complainant are present in Lok-
    Adalat. They submitted that the matter has been compounded between
    the parties outside the Court and they want to withdraw the case in
    Lok-Adalat. Hence, following order is passed :-
    ORDER
    The accused is discharged from the offence punishable
    under section 25 of the Payment and Settlement Systems Act, 2007.
    The case is disposed off as withdrawn.
    Court fee be refunded to the complainant as per rule.
    Sd/-
    (Krishnarao K. Patil)
    Metropolitan Magistrate,
    Dt. 11.02.2023 18th Court, Girgaon, Mumbai.
    -- 1 of 1 --
    Interim Order 1
    23 Aug 2021
    Order Details: Copy of Order
    Pdf Text: ORDER PASSED BELOW EXH.- 1
    1. Perused application also gone through record.
    2. Present application is moved for substitution of authorized
    representative of complainant. It is contented that the earlier representative
    Jayashri Kudale is unable to represent complainant company henceforth. Hence,
    present application for substitution of complainant company.
    3. Perused copy of resolution dated 16th March 2021 which shows that
    Mr. Prajendra Dattatraya Gaikwad is empowered to be authorized representative
    of complainant company. Complainant company is juridical person, hence, needs
    to be represented by a natural person. Hence, application is allowed.
    Sd/-
    (Smt. D. P. Kaduskar)
    Place : Girgaon, Mumbai Metropolitan Magistrate,
    Date : 23/08/2021 18th Court, Girgaon, Mumbai.
    -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    23 Aug 2021
    Order Details: Copy of Order
    Pdf Text: ORDER PASSED BELOW EXH.- 1
    1. Perused application also gone through record.
    2. Present application is moved for substitution of authorized
    representative of complainant. It is contented that the earlier representative
    Jayashri Kudale is unable to represent complainant company henceforth. Hence,
    present application for substitution of complainant company.
    3. Perused copy of resolution dated 16th March 2021 which shows that
    Mr. Prajendra Dattatraya Gaikwad is empowered to be authorized representative
    of complainant company. Complainant company is juridical person, hence, needs
    to be represented by a natural person. Hence, application is allowed.
    Sd/-
    (Smt. D. P. Kaduskar)
    Place : Girgaon, Mumbai Metropolitan Magistrate,
    Date : 23/08/2021 18th Court, Girgaon, Mumbai.
    -- 1 of 2 --
    -- 2 of 2 --

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