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Summary Cases

MEHTA ENTERPRISESVsN M MEHTA AND CO. A PARTNERSHIP FIRM +5 more

CNR MHMM18001465202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 13th December 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800149/2023
Registration Date
03 Mar 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W141

    Case History / Proceedings

    Case History
    Date: 03-03-2023
    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 Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 29-03-2023
    
    Date: 29-03-2023
    Business: When matter is called out Complainant present and his advocate is present. Exh.8 Advocate for complainant is given application for to pay court fee challan. Order passed J.C. to verify and deface challan. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: When matter is called out Complainant and his advocate is present. Exh. 8 Advocate for complainant file verification statement. Exh.9 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: 05-07-2023
    
    Date: 05-07-2023
    Business: When called out complainant is present his adv is present application for service affidavit. O/Exh-10 seen.Accused absent his advocate is present. application for vakalatnama. O/Exh11 Filed. Adj for plea and bail of accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-08-2023
    
    Date: 04-08-2023
    Business: Accused present with advocate. Application for CTOB O/Exh  12 Allowed.
    Application for Bail O/Exh 13 Accused is released on P.B. and S.B. of Rs.10000 Cash bail is allowed. Application for PR Bond O/Exh 14 Accused no 6 is provisionally released on P.B. for Rs.10000/- till next date O/Exh 14 PR Bond Exh- 15 Plea of the accused is recorded today. adj for report of plea and bail of Accused no 1 to 5 .
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 05-08-2023
    
    Date: 05-08-2023
    Business: When matter is called out complianant is present his advocate is present. accused no. 05  absent his advocate is present. application for Vakalatnama of accused No. 05 O/Exh 16 filed. adv for accused no 5 is filed exemption O/exh 17 Rejected. Adv for Accused no 6 is filed application for Exemption O/Exh- 18 Granted. Advocate for Complainant is filed applicaation for Bailable warrant against accused O/Exh -19 Issue Bailable warrant against accused no 5 .adj for plea and bail of accusd no 1 to 5. and cash bond of accused no 6 of Rs. 10,000 till next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-10-2023
    
    Date: 06-10-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Exemption application as prayed. of accused No. 05
    O/Exh - 21 Granted. Application for Exemption and Extension of time for cash bail. O/Exh - 22 Granted.
    Adj for warrant report.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-12-2023
    
    Date: 06-12-2023
    Business: When called out. complainant present his advocate present. application for Extension of PR Bond. /Cash bail tillnext date. O/Exh - 23 P.B.  Extended till next date. Adj for verification.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-03-2024
    
    Date: 14-03-2024
    Business: When called out. Complainant absent with advocate. Accused absent. Advocate for accused no. 6 present. Exh. 24 Advocate for accused given application for exemption of accused and extension of time to P.R. Bond. Granted as last chance. Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd court. Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 27-07-2024
    
    Date: 27-07-2024
    Business: when called out complainant absent and his advocate absent. not settled before lokadalat. adj for .
    Next Purpose: For Dissmissal
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: called on today  complainant is absent his advocate is absent adj for dismissal
    Next Purpose: For Dissmissal
    Next Hearing Date: 13-12-2024
    
    Date: 13-12-2024
    Business: Order below Exh. 01-
        1. The complaint stands dismissed as withdrawn.
        2. The accused are acquitted of the offence punishable u/s. 138 o fthe NI act.
        3. Bail bonds of accused stands cancelled.
         4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 13-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7001644/2023
    Filing Date: 03-03-2023
    First Hearing Date: 03rd March 2023
    Decision Date: 13th December 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2Full order available
    13 Dec 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180014652023 Summary Cases/5800149/2023 MEHTA ENTERPRISES Vs. N M MEHTA AND CO. A PARTNERSHIP FIRM IN THE COURT OF IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and his advocate present. Both parties have settled the dispute amicably out of the Court. The complainant is not ready and willing to proceed with the case. Accordingly, complainant filed application Exh.25 for withdrawal of the complaint. Hence, I…

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    Interim Order 1Full order available
    05 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: MHMM180014652023 C.C.No.5800149/SC/2023 Mehta Enterprises ..... Complainant. Vs. N.M.Mehta & Co. & others. .... Accused. IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Partnership firm and accused Nos.2 to 6 are its partners. The cheque in question is…

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    Order 1Full order available
    05 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: MHMM180014652023 C.C.No.5800149/SC/2023 Mehta Enterprises ..... Complainant. Vs. N.M.Mehta & Co. & others. .... Accused. IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Partnership firm and accused Nos.2 to 6 are its partners. The cheque in question is…

    Read Full Order

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