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Summary Cases

Ms Kohler Power India Private Limited Through Authorize Person Manish Narayan DeoVsM/s Vimal Agencies +1 more

CNR MHMM18002329202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 23rd April 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800207/2023
Registration Date
11 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Ms Kohler Power India Private Limited Through Authorize Person Manish Narayan Deo

    Respondent

    1. 1M/s Vimal Agencies
    2. 2Prashant Gawande Proprietor Of Ms Vimal Agencies

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-04-2023
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: 02-08-2023

Date: 02-08-2023
Business: When called out. complainant absent and his advocate absent. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-10-2023

Date: 26-10-2023
Business: When called out. complainant absent and his advocate present. Adj for summons report./steps.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged. adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: when called out complainant absent and his advocate present. Exh.  8  application for submitted track report. production allowed. Exh. 9 application for NBW warrant. O/- Issue B/W  for Rs. 5000/- against accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 02-08-2024

Date: 02-08-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: when called out complainant absent and his advocate present.  Exh. 10 application for issuance of NBW. O/- Issue NBW against accused.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: when called out complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: when called out complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: Order below Exh.  01
    1. The complaint stands dismissed as withdrawn.
    2. The accused is acquitted of the offense punishable u/s. 138 of the NI act.
    3. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and stage of proceeding.
    4. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 23-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 655/2023
Filing Date: 29-03-2023
eFiling Number: AMH20230022510C202300003
eFiling Date: 23-03-2023
First Hearing Date: 11th April 2023
Decision Date: 23rd April 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    23 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180023292023
Summary Cases SS/5800207/2023
Ms Kohler Power India Private Limited Through
Authorize Person Manish Narayan Deo Vs. M/s Vimal Agencies
IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS,
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Complainant’s authorized representative and advocate
present. The case of part heard. The complainant is not ready and
willing to proceed with the case. Accordingly, complainant filed
application at Exh.11 for withdrawal of the complaint. Hence, I
pass following order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. In view of Section 43 of Maharashtra Court Fees Act, Court
Fees be refunded as per Rules and stage of proceeding.
4. Order dictated and pronounced in open court.
( M. P. Saraf )
Judicial Magistrate First Class,
Date : 23.04.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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