Summary Cases
SUNIL MAHADEV BHOSALEVsGAUTAM DANIEL CHOPRA +2 more
CNR MHMM18001912202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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Uncontested--Case Withdrawn Accused Acquitted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
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE 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
2Final Order 221 Feb 2024
21 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Final Order 121 Feb 2024
21 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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