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Summary Cases

Jyotiling Nagari Sahkari Pathsantha MaryaditVsDeepak Dinesh Kashyap

CNR MHMM18002731202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 11th February 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800238/2023
Registration Date
24 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jyotiling Nagari Sahkari Pathsantha Maryadit

    Respondent

    1. 1Deepak Dinesh Kashyap

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 24-04-2023
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: 24-05-2023

Date: 24-05-2023
Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-08-2023

Date: 11-08-2023
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 - 09 Issue B/w of Rs.5000 against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: When matter is called out Complainant absent and his advocate is absent.accused and his advocate is absent. application for Bailable warrant against accused. O/Exh -11 Issue Bailable warrant of Rs.5000 against accused as prayed. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent. Police filed report. O/Exh- 12 Seen and filed.
Application for Non Bailable Warrant as prayed.
O/Exh- 13 Issue NBW against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 11-06-2024

Date: 11-06-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
Adj for .
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: when called out complainant present and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 11-02-2025

Date: 11-02-2025
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. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 11-02-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 720/2023
Filing Date: 18-04-2023
eFiling Number: AMH20230010269C202300029
eFiling Date: 18-04-2023
First Hearing Date: 24th April 2023
Decision Date: 11th February 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    11 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180027312023
Summary Cases/5800238/2023
Jyotiling Nagari Sahkari Pathsantha Maryadit Vs.
Deepak Dinesh Kashyap
IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Complainant and his advocate present. The complainant is
not ready and willing to proceed with the case. The case is part
heard. Both parties have settled the dispute amicably out of court.
Accordingly, complainant filed application at Exh.14 for
withdrawal of the complaint. Hence, I pass following order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused is acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Order dictated and pronounced in open court.
( M. P. Saraf )
Judicial Magistrate First Class,
Date : 11.02.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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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 : 11.02.2025.
Transcribed and Typed on : 11.02.2025.
Order printed and Signed on : 11.02.2025.
Order Uploaded on : 11.02.2025.
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