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Gordhandas J Gundana HUFVsWay 2 Health Diagnotics Pvt Ltd +2 more

CNR MHMM18000478202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th December 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800219/2020
Registration Date
30 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-02-2020
    Business: When called out complainant absent advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-04-2020
    
    Date: 17-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-06-2020
    
    Date: 03-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-07-2020
    
    Date: 30-07-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-10-2020
    
    Date: 07-10-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-12-2020
    
    Date: 24-12-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.32th court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-01-2021
    
    Date: 20-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-03-2021
    
    Date: 06-03-2021
    Business: When called out complainant present with advocate.
    Exh.4.Verification statement filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused no. 1 to 3 u/s.138 N.I.Act.
    Issue summons to accused no. 1 to 3
    For summon report of accused no. 1 to 3
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-06-2021
    
    Date: 15-06-2021
    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: Awaiting services of notice / summons
    Next Hearing Date: 24-09-2021
    
    Date: 24-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is present.
    Exh. 07- Advocate for the complainant is given summons application.
    Issue summons against the accused.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-01-2022
    
    Date: 17-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-04-2022
    
    Date: 11-04-2022
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 6-  application for issuance of fresh summons against accused.  O/- Allowed.
    Adj for  summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-07-2022
    
    Date: 04-07-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     accused absent and his advocate absent. Exh.7-  application for issuance of fresh summons. O/- Allowed.
    Adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-10-2022
    
    Date: 06-10-2022
    Business: Ld M.M. is on half day Cl. Hence Board is discharge.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-12-2022
    
    Date: 21-12-2022
    Business: When called out. complainant present his advocate present. Exh. 8  application for B/W. O/- Issue B/W of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 17-03-2023
    
    Date: 17-03-2023
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Exh.9 Advocate for accused is filed VP today. Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present.
    Exh. 9 application rejected.
     Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 17-10-2023
    
    Date: 17-10-2023
    Business: When called out. complainant absent his advocate absent. Application for Exemption on Behalf of accused no. 02 and 3 O/Exh-10 Granted. Adj for plea of accused no. 1 to 3 and Bail of Accused no.02 and 3.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-01-2024
    
    Date: 04-01-2024
    Business: When called out. complainant absent his advocate present. accused absent and his advocate present.  Exh. 11 Application for Exemption on Behalf of accused no. 02 and 3 O/- Granted. Exh. 12  application on behalf of the accused no 2 and 3  for stay as per u/s 96. O/- complainant to say.
    Adj for plea of accused no. 1 to 3 and Bail of Accused no.02 and 3.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 02-04-2024
    
    Date: 02-04-2024
    Business: when called out complainant absent and his advocate present. Accused absent and  advocate for accused  present. Exh. 13 Advocate for accused given exemption application for accused no. 2 and 3. O/- Granted. Exh. 14 Advocate for complainant given reply on behalf of complainant to the application submitted by the advocate of accused no. 2 and 3. Read and recorded. Adj for plea of accused no. 1 to 3 and Bail of Accused no.02 and 3. Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-06-2024
    
    Date: 04-06-2024
    Business: when called out complainant absent and his advocate present. accused absent and his  advocate present. Exh. 15 application for adjournment and exemption A. No. 2 and 3. . granted as a last chance.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: When called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 16 written augment. seen. Exh. 18 application for exemption. granted.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-11-2024
    
    Date: 08-11-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.  application for exemption. A. No. 2  Exh - 19 Granted
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-12-2024
    
    Date: 23-12-2024
    Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 27-02-2025
    
    Date: 27-02-2025
    Business: called on today complaint absent his advocate is present. accused absent his advocate is present application for warrant against A.No 2 and 3 O/Exh-20  Accused no 2 and 3 are absent sufficient opportunity granted till date .Hence Issue NBW against them as prayed. Application for to take above the order on record.O/Exh-21 Production allowed. Application for Exemption on behalf of accused no.02 and 03 O/Exh- 18 sufficient opportunity granted. advocate for accused not ready to record plea on their behalf Hence application is rejected.adj for plea of accused no 01, and bail of 02 and 03.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 05-03-2025
    
    Date: 05-03-2025
    Business: Today case is TOB.
    accused present and his advocate present.  Exh. 23 allowed. Exh. 24  application for permission to file document.. allowed.
    Exh. 25  application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 200/- each. Exh. 26 application for bail. accused NO. 2 and 3 are released on bail on executing them. PB and SB for Rs. 5000/- each. Exh. 27-28 PR and cash bond. Exh. 29- plea of the accused is recorded.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 30 application for Exemption. A. No. 2 and 3. granted.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 31 application for adjournment..granted for today.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-09-2025
    
    Date: 29-09-2025
    Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Exh. 32 pursis seen and filled.  complainant will keep the matter for withdrawal before Lokadalat.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    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: 7000902/2020
    Filing Date: 30-01-2020
    First Hearing Date: 29th February 2020
    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: MHMM180004782020 Summons Cases SS/5800219/2020
    Gordhandas J Gundana HUF Vs. Way 2
    Health Diagnotics Pvt Ltd
    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 are 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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