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Summary Cases

Arin Developers Private LimitedVsDhanshree Developers Private Limited +4 more

CNR MHMM18001132202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th May 2026

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800142/2022
Registration Date
28 Feb 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-03-2022
    Business: Ld. M.M. is on leave. charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-03-2022
    
    Date: 14-03-2022
    Business: When matter is called out Complainant is absent and his advocate is present  Exh. 7- application for defacing the court fees. O/- J. C. to verify and deface challan. adj for court
    Next Purpose: For Court Fee
    Next Hearing Date: 06-07-2022
    
    Date: 06-07-2022
    Business: when called out complainant absent and his advocate absent.
    adj for  court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 03-10-2022
    
    Date: 03-10-2022
    Business: When called out. complainant present his advocate present.
    Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-11-2022
    
    Date: 22-11-2022
    Business: When matter is called out Complainant and his advocate is present. Exh.7 Application for taking on record the accused company master data and list of director. Filed.  Exh. 8 Advocate for complainant file verification statement. Exh.9 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.1,2 and 4 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-03-2023
    
    Date: 23-03-2023
    Business: When matter is called out Complainant absents and his advocate is present. Advocate for complainant is given application for  warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-08-2023
    
    Date: 07-08-2023
    Business: When matter is called out Complainant absents and his advocate is present. Advocate for complainant is given application for Extension of Time to collect warrant. O/Exh - 09 Allowed. Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-11-2023
    
    Date: 01-11-2023
    Business: Accused present with advocate. Application for CTOB O/Exh  - 10 Allowed.
    Application for Vakalatnama -O/Exh 11 filed
    Application for Cancellation of warrant O/Exh - 12 Warrant is canceled onpenalty of rs. 200/- and warning to attend court regularly. Application for Bail  O/Exh -13. Accused is released on P.B. and S.B. of Rs.15000  for Cash bail is allowed on address proof. O/Exh - 14 PR and Cash Bond of Rs.15000 /- O/Exh - 15 Plea of the accused is recorded today. Adj for filing of affidavit of Evidence./ plea and bail of accused no. 04.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: when called out complainant absent and his advocate present. accused present and his advocate present.
    Exh. 16 VP filed.  Exh. 17 application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs. 100/- Exh. 18 application for bail. O/-  accused no 4 present he is provisionally released on bail on executing his PB and SB of Rs. 15000/-. Exh. 19  accused is released on bail on executing his PB and SB for Rs. 15000/- cash bail allowed. Exh. 20 PR  bond. Exh.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 20-02-2024
    
    Date: 20-02-2024
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. application for issue warrant against accused. O/Exh - 21 Rejected. application for Exemption.of accused O/Exh22 Granted  Adj for filing of affidavit of Evidence .
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-05-2024
    
    Date: 08-05-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-07-2024
    
    Date: 29-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is present advocate for the accused present. Police filed report O/Exh- 23 Seen and filed. Application for Deposit cash bail amount Rs.15000/- O/Exh-24 Cashier to accept. O/Exh- 25 Cash Bond.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-12-2024
    
    Date: 16-12-2024
    Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent advocate for the accused present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for Accused is present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-10-2025
    
    Date: 27-10-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    
    Date: 27-02-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate present. adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate present.
    adj for settlement.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: Called on today compliant present and his  advocate present. accused absent and his advocate present. application for substitution. O. S, to say.
    adj for. kept before lokdalat.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-05-2026
    
    Date: 09-05-2026
    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: 09-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001463/2022
    Filing Date: 24-02-2022
    First Hearing Date: 04th March 2022
    Decision Date: 09th May 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    09 May 2026
    Order Details: Order Below EX 1
    Pdf Text: MHMM180011322022
    Summary Cases/5800142/2022
    Arin Developers Private Limited Vs. Dhanshree Developers Private
    Limited
    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 has 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 : 09.05.2026 Bandra, Mumbai.
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