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Beacon Trusteeship Ltd.VsAADITRI ESTATE DEVELOPERS PVT LTD AND ORS +3 more

CNR MHMM18000793202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th December 2023

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800312/2020
Registration Date
13 Feb 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: 04-03-2020
    Business: N.T
    When called out complainant and advocate present.
    for deface.
    Next Purpose: FOR VERIFICATION
    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: FOR VERIFICATION
    Next Hearing Date: 08-06-2020
    
    Date: 08-06-2020
    Business: National Lock down extended up to 30th June 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-08-2020
    
    Date: 06-08-2020
    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: 14-10-2020
    
    Date: 14-10-2020
    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: 04-01-2021
    
    Date: 04-01-2021
    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: 01-02-2021
    
    Date: 01-02-2021
    Business: When called out, complainant absent, his advocate present.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-02-2021
    
    Date: 18-02-2021
    Business: When called out complainant present with advocate.
    Exh.6. Verification statement filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused no. 1 to 4 u/s.138 N.I.Act.
    Issue summons to accused no. 1 to 4.
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    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: Awaiting services of notice / summons
    Next Hearing Date: 28-06-2021
    
    Date: 28-06-2021
    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: 10-08-2021
    
    Date: 10-08-2021
    Business: When matter is called out
    Complainant is absent advocate for the Complainant is present
    Accused Nos. 2 and 3 and his advocate is present
    Exh. 7 and 8- Advocate for the accused given vakalatnama.
    Filed.
    Exh. 9- Advocate for the accused No. 4 is given exemption application
    Granted only today
    Exh. 10- Advocate for the accused Nos. 2 and 3 are given bail application.
    Accused be released on P. B. And Cash security of Rs. 15000/-.
    Exh. 11- Advocate for the accused is given application for time grant to deposit cash security.
    Time granted to till next date.
    Exh. 12 and 13- P. R. Bond of the Accused Nos. 2 and 3.
    Exh. 14- Plea of the Accused Nos. 1,  2 and 3 recorded today.
    Plead Not guilty.
    Adj for Cash security of accused Nos. 2, 3 and Plea of the Accused No. 4
    Next Purpose: FOR HEARING
    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 HEARING
    Next Hearing Date: 12-10-2021
    
    Date: 12-10-2021
    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. 15- Advocate for the accused is given application for permission to deposit cash.
    Allowed.
    Exh. 16- P. R. and Cash bond of the Accused.
    Adj for Bail and Plea of the accused No.04.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 11-11-2021
    
    Date: 11-11-2021
    Business: Ld. M. M. is on leave. Charge with Ld. A. C. M. M. 09th Court. Hence, board is discharged.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-12-2021
    
    Date: 01-12-2021
    Business: when matter is called out. complainant absent. Advocate for complainant present. accused absent. advocate for accused present. adj for plea of accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-01-2022
    
    Date: 03-01-2022
    Business: when matter is call out. complainant  absent. advocate for complainant present. accused present. advocate for accused present. Exh.17  today V. P. filed  accused NO. 4. Exh. 18- Application for Bail. accused NO. 4 O/-  Accused be released on PB and cash security of Rs. 15,000/-  Exh. 19 - PR Bond and cash Bond of accused. Exh-20  Plea of accused recorded today accused NO. 1 and 4. plead not guilty.  Adj for filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-03-2022
    
    Date: 25-03-2022
    Business: when matter is call out. complainant absent. advocate for complainant present. accused absent. advocate for accused present. Exh.21  application to issue order to the accused to pay interim compensation to the complainant. O/- Accuse to say.
    Adj for filing of Affidavit of Evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-05-2022
    
    Date: 06-05-2022
    Business: when matter is call out. complainant absent. advocate for complainant present. accused absent. advocate for accused present. Exh.22 application for substitution O/- Accused to say.
    Adj say and filing of Affidavit of Evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-07-2022
    
    Date: 21-07-2022
    Business: when matter is call out. complainant absent. advocate for complainant present. accused absent. advocate for accused present. Exh.23 Reply on behalf of the accused for interim compensation. O/- R and R. Exh. 24  Reply on behalf of the accused filed by complainant for substitution. O/- R and R.
    Adj for filing of Affidavit of Evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-09-2022
    
    Date: 26-09-2022
    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.25 Affidavit of evidence filed. Exh.26 List of document. Filed. Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 30-11-2022
    
    Date: 30-11-2022
    Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 09-01-2023
    
    Date: 09-01-2023
    Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 28-02-2023
    
    Date: 28-02-2023
    Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for order
    Next Purpose: PART HEARD
    Next Hearing Date: 10-04-2023
    
    Date: 10-04-2023
    Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Adj for order.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-04-2023
    
    Date: 27-04-2023
    Business: Ld. M.M. is on leave. charge with Ld. M.M. 12th court,
    Hence board is discharged.
    Adj for .
    Next Purpose: PART HEARD
    Next Hearing Date: 05-07-2023
    
    Date: 05-07-2023
    Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for order.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-09-2023
    
    Date: 14-09-2023
    Business: When matter is called out. Complainant is present. advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Adj for order.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: When matter is called out. Complainant is present. advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Adj for order.
    Next Purpose: LOK NYAYALAYA
    Next Hearing Date: 09-12-2023
    
    Date: 09-12-2023
    Business: Order below Exh.
    01 The complainant has withdrawn the matter before National Lok Adalat.
    The case is withdrawn and accused is acquitted. Process of want if any be recalled. Court fees be refunded to complainant as per rule.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 09-12-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7001316/2020
    Filing Date: 11-02-2020
    First Hearing Date: 04th March 2020
    Decision Date: 09th December 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

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

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