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Summons Cases SS - Summons Case SS

Altico Capital India LtdVsOrbit Ventures Developers +4 more

CNR MHMM18000715202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 30th October 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800073/2020
Registration Date
15 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-03-2020
    Business: When called out complainant absent advocate present.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-04-2020
    
    Date: 07-04-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-06-2020
    
    Date: 05-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-08-2020
    
    Date: 04-08-2020
    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: 12-10-2020
    
    Date: 12-10-2020
    Business: Ld. M.M. is on Leave, Charge is with Ld M.M. 71st Court, Board is discharged. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-12-2020
    
    Date: 31-12-2020
    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: 16-03-2021
    
    Date: 16-03-2021
    Business: When called out, complainant absent, his advocate present.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-06-2021
    
    Date: 09-06-2021
    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: FOR VERIFICATION
    Next Hearing Date: 25-08-2021
    
    Date: 25-08-2021
    Business: When matter is called out Complainant is present with Advocate. Exh.6 Advocate for complainant is given application for deleting the name of the accused no.5. Put up for Argument. Adj for Argument.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-08-2021
    
    Date: 28-08-2021
    Business: when matter is called out Complainant is absent . Advocate for complainant is present.Adj for Argument.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-09-2021
    
    Date: 07-09-2021
    Business: Ld. M. M. is on leave.
    Charge with M. M. 71st Court.
    Hence, board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-12-2021
    
    Date: 15-12-2021
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Today order on Exh.6 Heard Advocate for complainant. The accused no.5 is director of the accused no.4. Hence he can not be escaped from liability. Therefore, application is rejected. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-04-2022
    
    Date: 28-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-06-2022
    
    Date: 23-06-2022
    Business: When matter is called out Complainant present and his advocate is present. Exh 7 Advocate for complainant is filed verification statement. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-07-2022
    
    Date: 25-07-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-11-2022
    
    Date: 17-11-2022
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-01-2023
    
    Date: 17-01-2023
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence, board is discharged.
    Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-03-2023
    
    Date: 28-03-2023
    Business: When called out. complainant absent his advocate present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-07-2023
    
    Date: 14-07-2023
    Business: When matter is called out complainant is absent his advocate is present. Application for Adjournment.O/Exh   Granted. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: When called out. complainant absent and his advocate absent. Adj for  verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-01-2024
    
    Date: 17-01-2024
    Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-03-2024
    
    Date: 13-03-2024
    Business: When called out. complainant absent and his advocate present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-05-2024
    
    Date: 13-05-2024
    Business: L.d M.M is on vacation leave. Board is discharged. Hence charge with Ld. ACMM 9th Court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-07-2024
    
    Date: 22-07-2024
    Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: FOR VERIFICATION
    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: FOR VERIFICATION
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: When matter is called out complainant absent. and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-04-2025
    
    Date: 19-04-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-07-2025
    
    Date: 19-07-2025
    Business: called on today complainant absent and his advocate present. application for adjournment. granted for today as last chance considering unwillingness of complainant for recording statement of verification. longer date is given.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-10-2025
    
    Date: 30-10-2025
    Business: Order below Exh.  01
        1. Complaint stands dismissed as withdrawn before taking cognizance of the complaint.
        2. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and stage of proceeding.
        3. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn
    Disposal Date: 30-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7000457/2020
    Filing Date: 09-01-2020
    First Hearing Date: 02nd March 2020
    Decision Date: 30th October 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    30 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180007152020 Summons Cases SS/5800073/2020 Altico Capital India Ltd Vs. Orbit Ventures Developers IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Heard advocate for complainant. Complainant and accused have settled the dispute amicably out of court at a pre-cognizance stage. According to him settlement agreement is executed in between complainant and accused. Complainant is not ready and willing to proceed with the case. Accordingly, filed application…

    Read Full Order
    Final Order 1
    30 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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