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Summary Cases

ASHFAQUE YUSUF SHAIKHVsFRESH PORTION HOSPITALITY SERVICE PVT. LTD. +2 more

CNR MHMM18002416202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 09th June 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800231/2023
Registration Date
12 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-04-2023
    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: 06-06-2023
    
    Date: 06-06-2023
    Business: When called out. complainant absent his advocate present. Exh. 7 Advocate for complainant file verification statement. Read and record. Adj for argument on verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-07-2023
    
    Date: 31-07-2023
    Business: When called out. complainant present and his advocate present. Adj for  verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-10-2023
    
    Date: 06-10-2023
    Business: When called out. complainant present and his advocate present. Exh. 8 Affidavit  examination in chief. read and record. Exh.  9 Affidavit filed by complainant. seen and filed.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: When matter is called out Complainant present and his advocate is present.
    Exh. 10 application for production of document. allowed.  Exh. 11 List of document filed.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-12-2023
    
    Date: 08-12-2023
    Business: NT
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-01-2024
    
    Date: 02-01-2024
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record 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: 05-04-2024
    
    Date: 05-04-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-05-2024
    
    Date: 10-05-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-06-2024
    
    Date: 06-06-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    Business: when called out complainant present and his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-11-2024
    
    Date: 20-11-2024
    Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024.
     Office Order No. Estt. 16/2043/2024 Honble CJM Office.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    Business: when called out complainant present and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-04-2025
    
    Date: 03-04-2025
    Business: called on today complainant absent and his advocate present
    adj for summons report..
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    Business: Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused are 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: 09-06-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7002455/2023
    Filing Date: 10-04-2023
    First Hearing Date: 12th April 2023
    Decision Date: 09th June 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3Full order available
    09 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180024162023 Summary Cases/5800231/2023 ASHFAQUE YUSUF SHAIKH Vs. FRESH PORTION HOSPITALITY SERVICE PVT. LTD. IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant’s advocate present. She submitted that both parties have settled the dispute amicably. Accused have paid the cheque amount to the complainant. The complainant is not ready and willing to proceed with the case. Accordingly, she filed application at Exh.13 for withdrawal of the…

    Read Full Order
    Final Order 2
    09 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1
    02 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    02 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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