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Summons Cases SS - Summons Case SS

Motiram Jethanand KhatriVsNarendra D Alimchandani +1 more

CNR MHMM18002526202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 10th May 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800535/2020
Registration Date
20 Mar 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Motiram Jethanand Khatri

    Respondent

    1. 1Narendra D Alimchandani
    2. 2Mahesh N Alimchandani

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-04-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-09-2020

Date: 17-09-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-12-2020

Date: 07-12-2020
Business: When matter is called out
Complainant is present Advocate for Complainant is present
Exh. 6- Complainant is given verification Statement
Read and recorded
O/Exh.1-  Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons Returnable on 22.02.2020
Exh. 7- Advocate for complainant is given application for summons issue through police
Application allowed
Adj for summons report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-02-2021

Date: 22-02-2021
Business: When called out, complainant absent, his advocate present.
Accused and advocate absent.
Exh.8. Application for Bw against accused.
Issue Bw of Rs. 15,000/- against accused.
For Bw report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-04-2021

Date: 28-04-2021
Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-06-2021

Date: 28-06-2021
Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 10-08-2021

Date: 10-08-2021
Business: When matter is called out
Complainant is absent advocate for the Complainant is Present
Accused is absent advocate for the accused is absent
Exh. 9- Complainant is given warrant application.
Issue Bailable warrant against the accused
Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 01-12-2021

Date: 01-12-2021
Business: when matter is called out. complainant absent. Advocate for complainant absent. accused present. advocate for accused absent. Exh. 10- warrant application. Issue NBW against accused. adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-02-2022

Date: 25-02-2022
Business: When matter is called out Complainant is absent advocate for the Complainant is present. Accused is absent and his advocate is absent.
Exh. 11- Application for Extension of Date/ Issue NBW.
O/- Issue NB/W against accused
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 04-05-2022

Date: 04-05-2022
Business: Today case is TOB
when called out accused present and his advocate present. Exh. 12 application for TOB. Allowed. Exh. 13 V. P. filed. Exh. 14 application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 1000/- Exh. 15 application for bail. O/- accused be released on PB and cash security of Rs. 4000/-. Exh,. 16- Bail Bond. Exh. 17 Cash Bond.  Exh. 18- Plea of the accused.
adj for plea of the accused NO. 1
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 17-06-2022

Date: 17-06-2022
Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent. Exh. 19- application for exemption for accused no. 2. Granted. Exh. 20- application for NBW warrant against accused No. 1. O/- Issue NBW. adj for plea of the accused NO. 1 and warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-08-2022

Date: 04-08-2022
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
Adj for plea of the accused NO. 1
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 05-11-2022

Date: 05-11-2022
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
Adj for  filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 10-02-2023

Date: 10-02-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate absent. Exh. 21 application for interim compensation. O/- accused to say.  today case is referred to mediation.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 19-04-2023

Date: 19-04-2023
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present.
Adj for say on list of document and Cross examination of the complainant.
Next Purpose: FOR HEARING
Next Hearing Date: 19-06-2023

Date: 19-06-2023
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 22 application for issuance of NBW.
O/- Issue NBW against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 28-07-2023

Date: 28-07-2023
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present.
 Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 07-10-2023

Date: 07-10-2023
Business: When matter is called out. Complainant absent his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 22-12-2023

Date: 22-12-2023
Business: Ld. M.M. is on leave charged with Ld. M.M. 71st court. Hence board is discharged.
Adj for .
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: When matter is called out. Complainant absent his advocate absent. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 26-08-2024

Date: 26-08-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharged.
adj for.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 08-11-2024

Date: 08-11-2024
Business: when called out complainant absent and his advocate absent. adj for warrant report..
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 32th court. Hence board is discharge. adj for.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: Ld.JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: called on today complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 10-05-2025

Date: 10-05-2025
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: 10-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7002297/2020
Filing Date: 18-03-2020
First Hearing Date: 16th April 2020
Decision Date: 10th May 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    10 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180025262020
Summons Cases SS/5800535/2020
Motiram Jethanand Khatri Vs. Narendra D
Alimchandani
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 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.
Head of Panel,
Date : 10.05.2025 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 : 10.05.2025.
Transcribed and Typed on : 10.05.2025.
Order printed and Signed on : 10.05.2025.
Order Uploaded on : 10.05.2025.
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