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Summary Cases

Amr Legal Through Its Proprietor Ajit Mohan RahateVsFortune Heights Chs Ltd +6 more

CNR MHMM18001856202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 13th September 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800184/2023
Registration Date
21 Mar 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 21-03-2023
    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. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-03-2023
    
    Date: 31-03-2023
    Business: When matter is called out Complainant and his advocate is present. Exh.7 Application to produce additional document on behalf of complainant. Allowed Exh.8 List of document. Filed.  Exh. 9 Advocate for complainant file verification statement.O/Exh.1- Issue process against accused no.1 to 7 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: When matter is called out Complainant absents and his advocate is present. Advocate for complainant is given application for bailable warrant against accused no 2 to 7. O/- accused no.2 to 7 are absent hence issue bailable warrant of Rs1000/- each against them. Exh.10 Application for production of document. Allowed. Exh.11 List of document. Filed.  Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-06-2023
    
    Date: 19-06-2023
    Business: When matter is called out Complainant absents and his advocate is present. accused present and his advocate present.  Order  below Exh. 13  all the accused are released on PB and SB of Rs. 15000/- each. They are permanently released on security their PB of Rs.15000/- till next date. Today  case is referred mediation.
    Adj for Affidavit of filling of the evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-09-2023
    
    Date: 13-09-2023
    Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
    3. Court fees be refunded to the complainant as per rules.
    4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 13-09-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 557/2023
    Filing Date: 21-03-2023
    eFiling Number: AMH20220000843C202300007
    eFiling Date: 11-03-2023
    First Hearing Date: 21st March 2023
    Decision Date: 13th September 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    13 Sept 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Final Order 1Full order available
    13 Sept 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.184/SC/2023 Exh.01 MHMM180018562023 C.C.NO.184/SC/2023 Amr Legal Through Its Proprietor Ajit Mohan Rahate Vs. Fortune Heights Chs Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and his advocate are present. The complainant is not ready and willing to proceed with the case. Both parties have settled the dispute amicably in mediation. Mediation report filed at Exh.20. Accordingly, complainant had filed application at Exh.21 for withdrawal…

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