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Summary Cases

TIRUMALLA TIRUPATI MULTISTATE CO-OP CREDIT SOCEITY LTD.VsMR. AJINKYA ANIL SONAWANE

CNR MHMM18001869202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th September 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800178/2023
Registration Date
21 Mar 2023

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    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: 19-04-2023
    
    Date: 19-04-2023
    Business: When called out. complainant absent his advocate absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-12-2023
    
    Date: 16-12-2023
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-03-2024
    
    Date: 11-03-2024
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh - 10 Re Issue summons as prayed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-06-2024
    
    Date: 18-06-2024
    Business: Ld.M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: When matter is called out complainant is present his advocate are present. accused and his advocate are absent. Application for Summons O/Exh -  11 Allowed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-01-2025
    
    Date: 02-01-2025
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-03-2025
    
    Date: 22-03-2025
    Business: Case is not settled in Lok Adalat.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-05-2025
    
    Date: 22-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: called on today complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-09-2025
    
    Date: 13-09-2025
    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 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: 13-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7002127/2023
    Filing Date: 16-03-2023
    First Hearing Date: 21st March 2023
    Decision Date: 13th September 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    13 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    31 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.178/SC/2023 Order Below Exh.01 MHMM180018692023 C.C.No.178/SC/2023 TIRUMALLA TIRUPATI MULTISTATE CO-OP CREDIT SOCEITY LTD. Vs. MR. AJINKYA ANIL SONAWANE IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 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. The cheque in question is issued by the accused. The accused is not residents within…

    Read Full Order
    Order 1Full order available
    31 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.178/SC/2023 Order Below Exh.01 MHMM180018692023 C.C.No.178/SC/2023 TIRUMALLA TIRUPATI MULTISTATE CO-OP CREDIT SOCEITY LTD. Vs. MR. AJINKYA ANIL SONAWANE IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 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. The cheque in question is issued by the accused. The accused is not residents within…

    Read Full Order

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