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Summary Cases

BEACON TRUSTEESHIP LIMTEDVsMODELLA TEXTILE INDUSTRIES LIMITED +8 more

CNR MHMM18001653202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 02nd July 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800180/2022
Registration Date
14 Mar 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    10

    Petitioner

    1. 1BEACON TRUSTEESHIP LIMTED

    Respondent

    1. 1MODELLA TEXTILE INDUSTRIES LIMITED
    2. 2KESHARMAL NENSUKHLAL GANDHI
    3. 3CHANDRAKANT HIRALAL SHAH
    4. 4SURENDRA YADAV MEWALAL
    5. 5BALI PROPERTIES AND INVESTMENTS PRIVATE LTD.
    6. 6NIRMAL LIFESTYLE LIMITED
    7. 7SADGURU MULTITRADE PVT. LTD.
    8. 8VIDEOCON REALTY AND INFRASTRUCTURES LTD.
    9. 9MR. DHARMESH JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-04-2022
Business: when matter is called out.
complainant present and his advocate present
Adj for Verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-07-2022

Date: 07-07-2022
Business: When called out. complainant present and his advocate present. Exh. 6- application for substitution on behalf of complainant. O/- substitution of representative is allowed. subjected to cost of Rs. 1000/- payable to the state. Exh. 7-  application for affidavit in support. filed. Exh. 8- List of document.
adj for verification..
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant given application to pay cost of Rs. 1000/- allowed.  Exh. 8 Advocate for complainant file verification statement. Exh. 9 Affidavit u/s. 202 of Cr.P.C.  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: 30-12-2022

Date: 30-12-2022
Business: When called out. complainant absent and his advocate present.
Exh. 12 Application for  issuance of warrant against accused No. 2,3, and 4.  O/- Issue B/W of Rs. 15000/-.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: When matter is called out Complainant absents and his advocate is present. Advocate for complainant is given application for warrant against accused no.2,3 and 4. Issued bailable warrant against accused no.2 to 4. 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 is present his advocate are present.
Accused and his advocate are absent.
Application for Bailable Warrant against accused no 2 to 4 as prayed .
O/Exh- 10 Issue B/w of Rs.1000 against accused no 2 to 4.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: When matter is called out Complainant present and his advocate is present. Application for Issue fresh Bailable Warrant against accused no 02 to 4. O/Exh- 15 Issue NBW against accused as prayed.
Adj warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged. adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: When called out. complainant absent his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
    3. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 02-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7002042/2022
Filing Date: 04-03-2022
First Hearing Date: 06th April 2022
Decision Date: 02nd July 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    02 Jul 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180016532022
Summary Cases/5800180/2022
BEACON TRUSTEESHIP LIMTED Vs. MODELLA
TEXTILE INDUSTRIES LIMITED
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The authorised representative of the complainant and
advocate present. The complainant is not ready and willing to
proceed with the case. Both parties have settled the dispute
amicably out of court. Accordingly, she had filed application at
Exh.20 for withdrawal of the complaint. Hence, I pass following
order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Order dictated and pronounced in open court.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 02.07.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : 02.07.2024.
Transcribed and Typed on : 02.07.2024.
Order printed and Signed on : 02.07.2024.
Order Uploaded on : 02.07.2024.
-- 2 of 2 --
    Final Order 1
    02 Jul 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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