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Summary Cases

Ramesh Nambi VellpandianVsLazar Abraham Surupul

CNR MHMM18002370202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 22nd March 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800218/2023
Registration Date
11 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ramesh Nambi Vellpandian

    Respondent

    1. 1Lazar Abraham Surupul

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS 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: 29-04-2023

Date: 29-04-2023
Business: When matter is called out Complainant and his advocate is present Exh. 7- 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: 31-08-2023

Date: 31-08-2023
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent.
Application for Bailable Warrant as prayed.
O/Exh -  08 Issue B/w of Rs.5000 against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-12-2023

Date: 29-12-2023
Business: when called out complainant present and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: Call out today.
Complainant present with Advocate.
Accused present with Advocate.
Exh-9-  V. P. filed by Advocate for accused
Exh-10- Application for cancellation of warrant.
Exh.-11- Application for bail.
Accused released on P. B and C. B of Rs. 6000/-
Exh-12- Extension of time to deposit cash bail amount.
Exh-13- PR bond of accused.
Exh-14- Plea of accused.
Adj. for chief and cross of complainant.
Next Purpose: FOR HEARING
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present. adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court.
Next Purpose: FOR HEARING
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: called on today complaint absent his advocate is present.  accused is absent and his advocate absent. kept before lokadalat.
adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: Order below Exh. 01
The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 22-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 664/2023
Filing Date: 21-03-2023
eFiling Number: AMH20230014755C202300002
eFiling Date: 21-03-2023
First Hearing Date: 11th April 2023
Decision Date: 22nd March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    22 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180023702023
Summary Cases/5800218/2023
Ramesh Nambi Vellpandian Vs. Lazar Abraham Surupul
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused has settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused is acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 22.03.2025 Bandra, Mumbai.
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.03.2025.
Transcribed and Typed on : 22.03.2025.
Order printed and Signed on : 22.03.2025.
Order Uploaded on : 22.03.2025.
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