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Summary Cases

MS. DARSHANA P GUNDANAVsREEHAL ROADLINES +4 more

CNR MHMM18000437202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th December 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800025/2023
Registration Date
21 Jan 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-01-2023
    Business: Complainant is present with his advocate
    Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4  Affidavit in support of the complaint. Seen and Filed                                                                                                                                                                                                                                              Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    Business: When matter is called out Complainant present and his advocate is present. Exh. 7 Complainant filed verification. Exh.8 AFfidavit of U/sec 202. Filed. Adj for argument
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-03-2023
    
    Date: 28-03-2023
    Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused no. 1,2,3 and 5 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-08-2023
    
    Date: 08-08-2023
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh   09 Allowed..
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-11-2023
    
    Date: 08-11-2023
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh 10 Allowed.. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are present.
    Exh. 11 application for exemption. granted. Exh. 12 VP filed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71st court. Hence Board is discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-06-2024
    
    Date: 21-06-2024
    Business: When matter is called out Complainant absent and his advocate is present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-09-2024
    
    Date: 18-09-2024
    Business: when called out complainant present and his advocate present
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-03-2025
    
    Date: 31-03-2025
    Business: Government holiday (Ramzan EID) case kept on 01-04-2025
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: called on today complaint absent his advocate is present. accused No 02,03 and 05 are absent his advocate is absent  adj for plea and bail of the accused. and advocate for complaint to take proper steps.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 13-09-2025
    
    Date: 13-09-2025
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate absent. not settled in lokdalat.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 13-12-2025
    
    Date: 13-12-2025
    Business: Order below Exh. 01
    Parties have amicably settled the dispute. The complainant do not want to proceed with the case. Hence, the case is disposed off in National Lok Adalat for want of prosecution. The accused is/are acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 13-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7000447/2023
    Filing Date: 20-01-2023
    First Hearing Date: 21st January 2023
    Decision Date: 13th December 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    13 Dec 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180004372023 Summary Cases/5800025/2023
    MS. DARSHANA P GUNDANA Vs. REEHAL
    ROADLINES
    Charge : U/sec.138 of Negotiable Instrument Act.
    IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Parties have amicably settled the dispute. The complainant
    do not want to proceed with the case. Hence, the case is disposed off in
    National Lok Adalat. The accused is acquitted. Process of warrant if any
    be recalled. Court fees be refunded to complainant as per Rule.
    Head of Panel,
    Date : 13.12.2025 Bandra, Mumbai.
    CERTIFICATE
    I affirm that the contents of this P.D.F. file Order are same, word to word as per the
    original Order.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 13.12.2025.
    Transcribed and Typed on : 13.12.2025.
    Order printed and Signed on : 13.12.2025.
    Order Uploaded on : 13.12.2025.
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