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Summary Cases

AMAR BUILD CARE 4, ( A PARTNERSHIP FIRM)-REPR.BY MR. DHARMENDRA KUMAR G. SHARMAVsEXCEL COLOUR COMBINES PRIVATE LIMITED +3 more

CNR MHMM18002141202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 12th September 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800191/2023
Registration Date
24 Mar 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1AMAR BUILD CARE 4, ( A PARTNERSHIP FIRM)-REPR.BY MR. DHARMENDRA KUMAR G. SHARMA

    Respondent

    1. 1EXCEL COLOUR COMBINES PRIVATE LIMITED
    2. 2AVINASH NIDHILAL GUPTA - (DIRECTOR)
    3. 3LEENA AVINASH GUPTA - ( DIRECTOR)
    4. 4AKANKSHA AVINASH GUPTA - (DIRECTOR)

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 r/w 141

    Case History / Proceedings

    Case History
    Date: 24-03-2023
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: 17-04-2023

Date: 17-04-2023
Business: When matter is called out Complainant and his advocate is present Exh. - Complainant is given verification statement Read and recorded 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: 12-09-2023

Date: 12-09-2023
Business: Order below Exh. 01
1.complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable u/s. 138 NI. Act.
3. Warrant if any against the accused stands cancelled and be recalled back unserved.
4. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 12-09-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7002172/2023
Filing Date: 18-03-2023
First Hearing Date: 24th March 2023
Decision Date: 12th September 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

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

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.191/SS/2023 Exh.01 MHMM180021412023 C.C.NO.191/SS/2023 AMAR BUILD CARE 4, ( A PARTNERSHIP FIRM)-REPR.BY MR. DHARMENDRA KUMAR G. SHARMA Vs. EXCEL COLOUR COMBINES PRIVATE LIMITED 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 seems to have settled the dispute amicably out of court. Accordingly, he had filed application…

    Read Full Order

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