Skip to main content
Ss cases s - Summons Triable Summary Cases

S D PODAR HUFVsSavair Energy Limited +3 more

CNR MHMM1500780620187-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Withdrawn During or After Evidence
Decision Date: 12th February 2024

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
703232/2018
Registration Date
17 Dec 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-03-2019
    Business: Complainant present with Adv
    Exh. 03 Verification
    For Order of Process,
    Next Purpose: FOR ORDER
    Next Hearing Date: 02-04-2019
    
    Date: 02-04-2019
    Business: Complainant present with Adv
    Exh. 03 Verification
    Order passed below  Exh.01, process issued against accused U/Sec, 138 of N. I. Act
    Issue summons as per rule
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-08-2019
    
    Date: 01-08-2019
    Business: Complainant absent, Adv present
    Accused absent, Adv present
    Exh. 04 Service of summons report
    Exh. 05 VP
    Exh. 06 Exemption of Accused
    Exh. 07 Undertaking of 3 and 4
    For Bail/Plea,
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-09-2019
    
    Date: 27-09-2019
    Business: Complainant absent, Adv present
    Accused 2 present, Adv present,
    Exh. 05 VP
    Exh. 06 Exemption of rest accused
    Exh. 07 Bail order
    Exh. 08,09 Bonds of no. 02
    Exh. 10 Plea of accused 02
    For Bail/Plea of rest accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-12-2019
    
    Date: 07-12-2019
    Business: Complainant absent, Adv present
    Accused absent, Adv present,
    Exh. 11 Exemption of A.no. 2,3
    Exh. 12 Bail Order of A.no. 04
    Exh. 13 Plea of A.no. 04
    Exh. 14,15 P.B. and C.B.
    For Rest of Accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-02-2020
    
    Date: 29-02-2020
    Business: Advocate for complainant present. Accused absent. Advocate present and filed exemption application. By consent adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-05-2020
    
    Date: 08-05-2020
    Business: Lockdown updation.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-11-2020
    
    Date: 07-11-2020
    Business: Lockdown updation
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-03-2021
    
    Date: 03-03-2021
    Business: Complainant absent. Accused absent. Advocate present and filed Exh-16 application for exemption for accused nos.1 to 4 - rejected for accused no.3. Adjourned. Later on Adv. for complainant came and filed Exh-17 application for issuance of NBW against accused no.3 - issue B/W of Rs.5000/- against accused nos.3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-05-2021
    
    Date: 07-05-2021
    Business: Due to covide-19
    Charge on ACMM 5th Court.
    Hence board discharged
    Adj. to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-10-2021
    
    Date: 26-10-2021
    Business: Complainant absent. Advocate present. Accused absent and exempted through Advocate. By consent adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-01-2022
    
    Date: 28-01-2022
    Business: Complainant present with Advocate and filed Evidence Affidavit along with documents. Documents are exhibited today. Accused absent. Advocate present and filed exemption application. Adjourned.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 16-03-2022
    
    Date: 16-03-2022
    Business: Complainant absent. Advocate present. Accused no.2 present. Other Accused absent. Advocate present and filed Exh-36 Adjournment application, Exh-37 Exemption application for accused nos.3 and 4 - common order passed - allowed subject to costs of Rs.300/- payable to complainant. Cost paid. Adjourned.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 12-04-2022
    
    Date: 12-04-2022
    Business: Complainant absent. Advocate present. Accused absent. Advocate present, filed Exh-38 Exemption application and Exh-39 Adjournment application. Adjournment and exemption stands granted for today. Adjourned.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 19-05-2022
    
    Date: 12-04-2022
    Business: Complainant absent. Advocate present. Accused absent. Advocate present, filed Exh-38 Exemption application and Exh-39 Adjournment application. Adjournment and exemption stands granted for today. Adjourned.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 19-05-2022
    
    Date: 19-05-2022
    Business: As Ld.MM is on concessional leave today, charge is with Ld.ACMM, 5th Court. Board is Discharged.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 02-07-2022
    
    Date: 02-07-2022
    Business: As Ld.MM is on leave today, charge is with Ld.MM, 62nd Court. Board Discharged.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 30-07-2022
    
    Date: 30-07-2022
    Business: Advocate for complainant present. Accused absent his Adv. Present. Advocate for complainant filed  application for adjournment. Adj.
    06/10/2022
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 06-10-2022
    
    Date: 06-10-2022
    Business: NT - Complainant absent. Advocate absent. Accused absent. Advocate present, filed exemption application and orally requested date. Adjourned.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 09-12-2022
    
    Date: 09-12-2022
    Business: Advocate for complainant present. Adj.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 02-03-2023
    
    Date: 02-03-2023
    Business: Case is taken on today\''s board as writ received from Hon\''ble High Court. Separate order passed below Exh-1 - Perused the writ of the Hon\''ble High Court in criminal application no.651-2022. Accused no.3 Pashupathy Puthuseri Veedu had preferred said criminal application for quashing and setting aside the order of issuance of process against him. The said criminal application had been allowed by the Hon\''ble High Court on 08-02-2023 in terms of prayer clause -a qua the applicant. The order of issuance of process against accused no.3 has been quashed and set aside. A note be taken in the title of complaint accordingly. Adjourned to regular date.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 13-03-2023
    
    Date: 13-03-2023
    Business: Advocate for complainant present. Adjourned with case no.3237-SS-2018.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 02-06-2023
    
    Date: 02-06-2023
    Business: Ld MM is on concessional Leave, Charge with 29th court, Board discharged
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 01-08-2023
    
    Date: 01-08-2023
    Business: Advocate for complainant present and filed application for reissuance of bailable warrant - Complainant absent. Keep Pending. Later on Advocate for accused present and filed application for exemption of 2 and 4 - Rejected. Adj.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 19-10-2023
    
    Date: 19-10-2023
    Business: Complainant  present  advocate present
    Accused present with advocate. Application for exemption from appearance in the above matter.Adjournment granted strictly as a last chance subject to payment of costs of Rs.1,000/- by accused no 1,2 and 4 to the complainant. It is made clear that , no adjournment shall be granted on next date.
    Adj for
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 21-12-2023
    
    Date: 21-12-2023
    Business: Gaurav Podar present. Advocate present. Advocate for accused present. Joint Pursis filed on record. By consent adjourned.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: Gaurav Podar present. Advocate for complainant present. Advocate for accused present. Exh-40 Joint Pursis filed today - seen and filed. By consent adjourned.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 12-02-2024
    
    Date: 12-02-2024
    Business: Complainant present. Advocate present, filed Exh-41 application for withdrawal of complaint - permission is granted. Separate order passed below Exh-1 - the complaint stands disposed of as withdrawn. The accused are acquitted in view of section 257 of the Code of Criminal Procedure. The bail bonds of accused stand cancelled. Court fees refund be made as per rules. Advocate for accused present.
    Nature Of Disposal: Withdrawn During or After Evidence
    Disposal Date: 12-02-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 308532/2018
    Filing Date: 17-12-2018
    First Hearing Date: 02nd March 2019
    Decision Date: 12th February 2024
    Court Number And Judge: 7-Judicial Magistrate (First Class), 7th Court

    Orders

    2
    Final Order 2
    12 Feb 2024
    Pdf Text: ORDER BELOW EXH. 1 IN CASE NO. 3232/SS/2018
    (CNR No. MHMM15-0078062018)
    Read the application Exh. 41 and the order passed
    thereon. The complainant has withdrawn the complaint against
    the accused. Permission for withdrawal has been granted vide
    order below Exh. 41. Hence, the complaint stands disposed of as
    withdrawn. The accused are acquitted in view of Section 257 of
    the Code of Criminal Procedure. The bail bonds of accused
    stand cancelled. Court fees refund be made as per rules.
    Sd/-
    (Mahesh V. Phade)
    Place :- Mumbai Metropolitan Magistrate,
    Date : 12.02.2024 7th Court, Dadar, Mumbai
    -- 1 of 1 --
    Final Order 1
    12 Feb 2024
    Pdf Text: Case No. 3232/SS/2018
    ORDER BELOW EXH. 41
    Mr. Dilip Satyanarayan Podar, the complainant is
    present before the Court along with his Ld. Advocate. It is
    contended that, the complainant has received the agreed
    amount as per Consent Terms submitted on 10.01.2024,
    therefore, the complainant does not want to proceed with the
    complaint. Hence, permission is granted for withdrawal of the
    complaint.
    Sd/-
    (Mahesh V. Phade)
    Place :- Mumbai Metropolitan Magistrate,
    Date : 12.02.2024 7th Court, Dadar, Mumbai
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.