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Summons Cases SS - Summons Case SS

TECH DATA ADVANCED SOLUTION INDIA PVT. LTD.VsSMARTNET SOFTWARE PVT LTD +2 more

CNR MHMM18000429202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 13th March 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800054/2021
Registration Date
25 Jan 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-03-2021
    Business: N.T
    When called out, complainant present, his advocate present.
    For court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 31-05-2021
    
    Date: 31-05-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
    Next Purpose: For Court Fee
    Next Hearing Date: 16-07-2021
    
    Date: 16-07-2021
    Business: When matter is called out, Complainant is absent, his advocate absent. As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order.  Hence, matter is adjourned.
    Next Purpose: For Court Fee
    Next Hearing Date: 06-09-2021
    
    Date: 06-09-2021
    Business: Ld. M. M. is on leave.
    Charge with M. M. 71st Court.
    Hence, board is discharged.
    Next Purpose: For Court Fee
    Next Hearing Date: 24-11-2021
    
    Date: 24-11-2021
    Business: Ld. M.M. is on leave. charge with Ld. ACMM. 9th court. Hence board discharged.
    Next Purpose: For Court Fee
    Next Hearing Date: 09-02-2022
    
    Date: 09-02-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
    Next Purpose: For Court Fee
    Next Hearing Date: 12-04-2022
    
    Date: 12-04-2022
    Business: when matter is called out. complainant absent and his advocate present.
    accused absent and his advocate absent.
    Exh. 7- application  deface court fees.
    O/- J. C. to verify
    adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 11-08-2022
    
    Date: 11-08-2022
    Business: When called out. complainant absent his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 04-11-2022
    
    Date: 04-11-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 13-01-2023
    
    Date: 13-01-2023
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-04-2023
    
    Date: 21-04-2023
    Business: When called out. complainant absent his advocate present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: When called out. complainant present his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-10-2023
    
    Date: 05-10-2023
    Business: when called out complainant absent and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-12-2023
    
    Date: 13-12-2023
    Business: when called out complainant absent and his advocate present.  Application on Behalf of complainant. O/Exh-08 Granted. Application  adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-02-2024
    
    Date: 02-02-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-03-2024
    
    Date: 18-03-2024
    Business: L.d M.M is on leave. Hence Board is discharged. Charge with M.M. 71st court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-05-2024
    
    Date: 02-05-2024
    Business: when called out complainant present and his advocate present. application for substitution of complainant. O/Exh - 09 No prejudice will be court to the accused. if complainant is permitted to substitute new authority empowered by board directors. Hence, application is allowed.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court.
    Hence board is discharge.
    adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-08-2024
    
    Date: 14-08-2024
    Business: NT. When called out. Complainant absent. Advocate for complainant absent. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-10-2024
    
    Date: 25-10-2024
    Business: When matter is called out. Complainant is present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-12-2024
    
    Date: 13-12-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-03-2025
    
    Date: 13-03-2025
    Business: Order below Exh. 01-
        1. The complaint stands dismissed as withdrawn.
        2. The accused are acquitted of the offence punishable u/s. 138 o fthe NI act.
        3. Inview of section 43 of Maharashtra Court fees act, court fees be refunded as per rules.
      4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 13-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7000692/2021
    Filing Date: 22-01-2021
    First Hearing Date: 26th March 2021
    Decision Date: 13th March 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    13 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180004292021 Summons Cases SS/5800054/2021 Tech Data Advanced Solution India Pvt. Ltd. Vs. SMARTNET SOFTWARE PVT LTD IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant’s authorized representative and advocate present. Complainant and accused have settled the dispute amicably out of court. The complainant is not ready and willing to proceed with the case. Accordingly, complainant filed application at Exh.10 for withdrawal of the complaint. Hence,…

    Read Full Order
    Final Order 1
    13 Mar 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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