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Summary Cases

TIRUMALLA TIRUPATI MULTISTATE CO-OP CREDIT SOCEITY LTD.VsSACHIDANAND VIRAPPA DALAVI

CNR MHMM18000490202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 14th December 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800036/2023
Registration Date
24 Jan 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TIRUMALLA TIRUPATI MULTISTATE CO-OP CREDIT SOCEITY LTD.

    Respondent

    1. 1SACHIDANAND VIRAPPA DALAVI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-01-2023
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: 08-03-2023

Date: 08-03-2023
Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-08-2023

Date: 01-08-2023
Business: as per roznama
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: When matter is called out complainant is absent his advocate is present.  accused  and his advocate is absent. Adj for  complainant to take necessary steps.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-02-2024

Date: 27-02-2024
Business: When called out. complainant absent and his advocate present.  Exh. 8 Application for issuance of bailable warrant against accused. O/- Issue bailable warrant of Rs.5000/- against accused. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: when called out complainant  absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: Order below Exh. 01
The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat.
The case is withdrawn and accused is 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: 14-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7000481/2023
Filing Date: 20-01-2023
First Hearing Date: 24th January 2023
Decision Date: 14th December 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    14 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180004902023
Summary Cases/5800036/2023
TIRUMALLA TIRUPATI MULTISTATE CO-OP
CREDIT SOCEITY LTD. Vs. SACHIDANAND VIRAPPA DALAVI
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused have settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused is acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 14.12.2024 Bandra, Mumbai.
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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 : 14.12.2024.
Transcribed and Typed on : 14.12.2024.
Order printed and Signed on : 14.12.2024.
Order Uploaded on : 14.12.2024.
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