Order Details: Order Below EX 1 Pdf Text: MHMM180020202022 Summary Cases/5800221/2022 SUMISHO AGRO INDIA PRIVATE LIMITED Vs. SUPER CROP SAFE LIMITED IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.26 This is the application for an interim compensation filed u/sec.143- A of the Negotiable Instrument Act. 2. The accused objected the application vide detailed reply Exh.31 mainly on the ground of misuse of the cheques issued towards security, non existence of liability etc. 3.…
Summary Cases
SUMISHO AGRO INDIA PRIVATE LIMITEDVsSUPER CROP SAFE LIMITED +2 more
CNR MHMM18002020202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 18th July 2026
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800221/2022
- Registration Date
- 25 Mar 2022
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 26-04-2022 Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 08-08-2022 Date: 08-08-2022 Business: When called out. complainant present his advocate present. Adj for Master data and argument. Next Purpose: FOR VERIFICATION Next Hearing Date: 07-09-2022 Date: 07-09-2022 Business: When matter is called out Complainant and his advocate is present Exh. 9- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1 to 3. u/s. 138 of the Negotiable Instrument Act. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-01-2023 Date: 06-01-2023 Business: Ld. MM is on leave charge with Ld MM 12th court, Hence Board is discharged adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 16-03-2023 Date: 16-03-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Advocate for accused is filed undertaking for filling vekalanama on next date. Advocate for accused is given application for exemption of accused. Granted. Adj for plea and bail Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 06-06-2023 Date: 06-06-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused. Granted. Adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 05-07-2023 Date: 05-07-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused. rejected. Issue NBW. Adj for warrant report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 24-07-2023 Date: 24-07-2023 Business: When matter is called out. complainant absent and his advocate present. Application for direction to commissioner of police, Ahmedabad city to submit the report of execution of non bailable warrant. Issue request letter to Commissioner of police as prayed. Adj for report Next Purpose: Awaiting execution of service NBW Next Hearing Date: 09-11-2023 Date: 09-11-2023 Business: when called out complainant present and his advocate present. Exh. 15- application for issue of NBW. against accused no. 2 and 3. O/- re issue NB/W against accused. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 15-02-2024 Date: 15-02-2024 Business: Accused is present with Advocate. Exh.16 Matter is taken on board. Allowed. Exh.17 Advocate for accused filed VP today. Filed. Exh. 18 Application for bail. Accused No. 3 present before court. As produced in execution of NBW in another matter. Accused No. 3 is released on bail on executing his PB and SB For Rs.15000/- cash bail allowed on address prayed. Exh.19 PB and Cash bond. Exh.20 Plea of accused. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-02-2024 Date: 17-02-2024 Business: When matter is called out complainant is absent his advocate is present. Accused present with advocate. Application for V.P. O/Exh- 21 Filed. Application for Cancellation of warrant O/Exh 22 Warrant is canceled of Penalty of Rs. 300.Application for Bail O/Exh 23 Accused is released on P.B. and S.B. of Rs.15000 cash bail is allowed. O/Exh 24 PR and Cash bond O/Exh 25 Plea of the accused is recorded today. Application for143 A 20 percent interim compensation. O/Exh-26 Accused to say Adj for O/Exh-26 Say upon accused. And filing if affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 10-05-2024 Date: 10-05-2024 Business: when called out. complainant absent and his advocate present. Accused is absent and his Advocate present. Exh. 27 application to issue NBW application rejected. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 20-07-2024 Date: 20-07-2024 Business: called on today complaint absent his advocate is present accused absent his advocate is present application for NBW against A.No 02 and 03 O/Exh-28 Rejected. application for passing NO reply order against accused on application filed by complainant u/s 143 A (1) of the NI Act 1881 O/Exh-29 rejected. application for adj for accused O/Exh- 30 granted. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 30-08-2024 Date: 30-08-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 31 reply u/s 143A. seen. Exh. 32 application for issue NBW A. NO. 2 and 3. rejected. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 14-11-2024 Date: 14-11-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 04-01-2025 Date: 04-01-2025 Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 01-02-2025 Date: 01-02-2025 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. application for exemption. granted. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 01-03-2025 Date: 01-03-2025 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-03-2025 Date: 15-03-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 04-04-2025 Date: 04-04-2025 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-06-2025 Date: 17-06-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh.34 written argument u/s 143A. seen. Order below Exh. 26 1. application is allowed. 2. accused are directed to make payment of 20 percent of cheque amount within 60 days from today to the complainant as an interim compensation. 3. order be uploaded on court web portal for the knowledge of the parties.. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 16-09-2025 Date: 16-09-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 35 exemption. granted for today. Exh. 36 application u/s 421 of CRPC and order u/s 143A . accused to say. Exh. 37 application to issue NBW A. No. 2 and 3. keep for order. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-01-2026 Date: 12-01-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 38 application for issuance of NBW A. NO. 2 and .3 rejected. Exh. 39-40 exemption application granted for today. Exh. 41 application seeking permission for production of document. seen. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-04-2026 Date: 17-04-2026 Business: Called on today compliant present and his advocate present. accused absent and his advocate present. Exh. exemption application granted for today. adj for. filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 06-07-2026 Date: 06-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 18-07-2026 Date: 18-07-2026 Business: Matter is taken before panel of lokadalat. The complaint and advocate of the complainant are present. The dispute between the complainant and accused is settled. Award prepared The case is disposed of. Nature Of Disposal: Compound by Lok Nyayalaya Disposal Date: 18-07-2026 Date: 18-07-2026 Business: Matter is taken before panel of lokadalat. The complaint and advocate of the complainant are present. The dispute between the complainant and accused is settled. Award prepared The case is disposed of. Nature Of Disposal: Compound by Lok Nyayalaya Disposal Date: 18-07-2026
Additional Case Details
Additional Case Details
Filing Number: 7002432/2022 Filing Date: 23-03-2022 First Hearing Date: 26th April 2022 Decision Date: 18th July 2026 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
5Final Order 318 Jul 2026
18 Jul 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 212 Jan 2026
12 Jan 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 1Full order available
17 Jun 2025
Order 212 Jan 2026
12 Jan 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 1Full order available
17 Jun 2025
Order Details: Order Below EX 1 Pdf Text: MHMM180020202022 Summary Cases/5800221/2022 SUMISHO AGRO INDIA PRIVATE LIMITED Vs. SUPER CROP SAFE LIMITED IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.26 This is the application for an interim compensation filed u/sec.143- A of the Negotiable Instrument Act. 2. The accused objected the application vide detailed reply Exh.31 mainly on the ground of misuse of the cheques issued towards security, non existence of liability etc. 3.…
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