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M/s Arval India Private LimitedVsM/s Camson Agari Ventures Pvt Ltd +3 more

CNR MHMM18000564202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 20th December 2023

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800188/2020
Registration Date
28 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-02-2020
    Business: When matter is called out Advocate for complainant is present. Adj for further steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-03-2020
    
    Date: 24-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 14-07-2020
    
    Date: 14-07-2020
    Business: As per directions of Hon''ble High Court, due to precautions against corona virus, and as there is no urgency in the matter, hence case is adjourned.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-10-2020
    
    Date: 22-10-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Hence Board is discharged. Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-01-2021
    
    Date: 05-01-2021
    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: 24-02-2021
    
    Date: 24-02-2021
    Business: When called out, complainant and his advocate present. Board is discharged, due to work of inspection.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-05-2021
    
    Date: 04-05-2021
    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 VERIFICATION
    Next Hearing Date: 19-07-2021
    
    Date: 19-07-2021
    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 VERIFICATION
    Next Hearing Date: 07-10-2021
    
    Date: 07-10-2021
    Business: When matter is called out Complainant present and his advocate is present.
    Application for Substitution as pray.
    O/Exh - 7 Substitution is allowed the complainant to do amendment in caption of complaint.
    adj for steps
    Adj for summons report.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-12-2021
    
    Date: 29-12-2021
    Business: Complainant absent. his advocate present.  Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-03-2022
    
    Date: 14-03-2022
    Business: Complainant absent. his advocate present. Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-06-2022
    
    Date: 23-06-2022
    Business: When matter is called out Complainant is absent advocate for the complainant is absent Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-09-2022
    
    Date: 14-09-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-11-2022
    
    Date: 30-11-2022
    Business: when matter is called out. complainant absent and his advocate absent. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-03-2023
    
    Date: 01-03-2023
    Business: when matter is called out. complainant absent and his advocate absent. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-09-2023
    
    Date: 12-09-2023
    Business: When matter is called out Complainant absent and his advocate is absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-12-2023
    
    Date: 20-12-2023
    Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused is acquitted of the offence punishable u/s. 138 of the NI act.
    3. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 20-12-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7000812/2020
    Filing Date: 28-01-2020
    First Hearing Date: 12th February 2020
    Decision Date: 20th December 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    20 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Final Order 1
    20 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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