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Summary Cases

MR. MUBARAK HASANALI GILANIVsLUBEX PETROCHEM PVT. LTD. +3 more

CNR MHMM18001649202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 27th July 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800178/2022
Registration Date
14 Mar 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1MR. MUBARAK HASANALI GILANI

    Respondent

    1. 1LUBEX PETROCHEM PVT. LTD.
    2. 2KETAN RAMESH MEHTA
    3. 3ALPA KETAN MEHTA
    4. 4RUCHIT KETAN MEHTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-03-2022
Business: When matter is called out Complainant and his advocate is present. Exh.6 Advocate for complainant file verification statement. Exh.7 Affidavit of the complainant for enquiry under section 202 of CRPC. Read and record. Exh.8 Application for taking on record the list of director  O/Exh.1- Issue process against accused no.1 to 4  u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-08-2022

Date: 05-08-2022
Business: When matter is called out. Complainant present his advocate  present.
 Accused No 2 present and his advocate present. Exh. 9- VP filed.
Exh. 10 application for bail. O/- accused released on PB and cash security of Rs. 10000/- Exh. 11 Application for Exemption accused No. 3 and 4.  Granted. Exh. 12 PR and cash bond. Exh. 13- plea of the accused is recorded.
Adj for Plea of the accused No. 3 and 4.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 01-10-2022

Date: 01-10-2022
Business: When matter is called out. Complainant present his advocate present. Accused No 2 present and his advocate present. Exh.14- application for exemption  of accused No. 3 and 4. O/- Granted as last chance.
Adj for Plea of the accused No. 3 and 4.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 28-11-2022

Date: 28-11-2022
Business: When called out. Complainant present with advocate. Accused is present with Advocate.  Exh.15 Advocate for accused filed VP today.  Exh. 16 Application for bail of accused no. 3 and 4. Accused be released on PB and cash security of Rs.7000/- each. Exh.17 and Exh. 18 PB and Cash bond. Exh.19 Plea of accused. Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 09-02-2023

Date: 09-02-2023
Business: When called out. Complainant present ans his advocate present. Accused is absent and advocate present.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 06-04-2023

Date: 06-04-2023
Business: When called out. Complainant present ans his advocate present. Accused is absent and advocate present.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: When called out. Complainant present ans his advocate present. Accused is absent and advocate present. Exh. 21  Evidence of affidavit. O/- read and record. Exh. 22  list of document.
Adj for say on list of document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: When called out. Complainant present ans his advocate present. Accused is absent and advocate present. Application for exemption. granted for today as last chance.
Adj for say on list of document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: When called out. Complainant present ans his advocate present. Accused is absent and advocate present.
Exh. 133 Application for exemption. granted for today as last chance. Exh. 134 application for u/s 143A. O/- accused to say.
 Adj for say on  Exh. 134  and and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: When called out. Complainant present ans his advocate present. Accused is present and advocate present.
Adj for say on Exh. 134 and and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: L.d. M.M. is on leave charged with 71st court. Hence board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: When called out. Complainant present with advocate. Accused no. 1 and 2 present. Advocate for accused present. Exh. 135 Advocate for accused given application for exemption of accused no. 3 and 4. Granted Adj for
Next Purpose: PART HEARD
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 136  Affidavit in reply of A. No. 2 seen. Exh. 137 Pursis by accused No. 1,3, and 4. seen.  Exh. 138 application for exemption. A. No. 3 and 4 granted. Exh. 139 Pursis for referred to mediation.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: when called out complainant present and his advocate absent. accused present and his advocate absent.
Adj for Cross examination of the complainant.178
Next Purpose: PART HEARD
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: Order below Exh. 01
The complainant  and the accused have 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.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 27-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7002040/2022
Filing Date: 04-03-2022
First Hearing Date: 30th March 2022
Decision Date: 27th July 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    27 Jul 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180016492022
Summary Cases/5800178/2022
MR. MUBARAK HASANALI GILANI Vs. LUBEX
PETROCHEM PVT. LTD.
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 have settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused are acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per rule.
Head of Panel,
Date : 27.07.2024 Bandra, Mumbai.
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate, First Class, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 27.07.2024.
Transcribed and Typed on : 27.07.2024.
Order printed and Signed on : 27.07.2024.
Order Uploaded on : 27.07.2024.
-- 2 of 2 --

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