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Summary Cases

SUNIL MAHADEV BHOSALEVsGAUTAM DANIEL CHOPRA +2 more

CNR MHMM18001912202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 21st February 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800206/2022
Registration Date
22 Mar 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-08-2022
    
    Date: 25-08-2022
    Business: When called out. complainant present his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-09-2022
    
    Date: 20-09-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 4- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1 u/s. 138 of the Negotiable Instrument Act. Accused No. 2 and 3 are discharged.
    Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-01-2023
    
    Date: 25-01-2023
    Business: When called out. complainant absent his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-03-2023
    
    Date: 03-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: When matter is called out Complainant present and his advocate is present.
    Exh. 7 application for re issue of summons. O/- re issue summons to the accused. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-10-2023
    
    Date: 06-10-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-12-2023
    
    Date: 08-12-2023
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh.9  VP filed. Exh. 1 application for exemption. rejected. Exh. 10 application for  warrant. O/- Issue NBW against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 21-02-2024
    
    Date: 21-02-2024
    Business: Complainant is present with advocate application for matter is taken on todays board. O/Exh - 11  Allowed. Application for Withdraw of Case O/Exh-13 Compliant and advocate is present complainant is settled matter out of court with the accused.complainant not proceed the case. Hence accepted.O/Below Exh-01 1. Complainant stands dismissed as withdrawn. 2. The accused is acquitted of the offence Punishable u/s 138 NI Act 3. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 21-02-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7002285/2022
    Filing Date: 27-12-2021
    First Hearing Date: 29th April 2022
    Decision Date: 21st February 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    21 Feb 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Final Order 1
    21 Feb 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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