Summary Cases
Jyotiling Nagari Sahkari Pathsantha MaryaditVsDinesh Mahadev Tikam
CNR MHMM18002742202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 21st September 2026
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800253/2023
- Registration Date
- 24 Apr 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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. 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 - 08 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: as per roznama Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 20-02-2024 Date: 20-02-2024 Business: as per roznama Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 03-03-2024 Date: 03-03-2024 Business: when called out complainant present and his advocate present. Accused absent. Advocate for accused is present. not settled before lokadalat. adj for . Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 10-06-2024 Date: 10-06-2024 Business: Ld M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge. Adj for. on 08-11-2023 case is not trace. Paper is trace out on 20-08-24 complaint present his advocate is present Police filed report of warrant. O/Exh - Seen and filed. Accused present with advocate. Application for New Vakaltnama for accused. O/Exh- Seen and filed. Application for Cancellation of Warrant O/Exh - Warrant stands cancelled on penalty of Rs.200/- Application for PR Bond of Accused. O/Exh - Accused is provisionally released on executing PR bond of Rs.15000 as the matter is not traced accused to filed undertaking that he will remain present on next date and Furnish Surety.Application for Undertaking to accused person may it pursis your Honour O/Exh - seen. O/Exh- PR Bond adj for Furnish surety and plea of the accused. Next Purpose: Awaiting execution of Service Summons/BW 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: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 18-11-2024 Date: 18-11-2024 Business: when called out complainant present and his advocate present. accused absent and his advocate present. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 11-02-2025 Date: 11-02-2025 Business: called on today complainant present and his advocate present. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 14-05-2025 Date: 14-05-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 02-07-2025 Date: 02-07-2025 Business: called on today complainant absent and his advocate preset. accused present and his advocate present. accused absent and his advocate absent. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 22-09-2025 Date: 22-09-2025 Business: when called on today. complainant absent and his advocate present. accused absent and his advocate absent. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 16-12-2025 Date: 16-12-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 17. application for issuance of NBW . Issue NBW against accused as prayed. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 25-03-2026 Date: 25-03-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 19-06-2026 Date: 19-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 21-09-2026 Date: 21-09-2026 Business: When matter is called out complainant is present. Advocate for complainant is present. Exh. 18 application for withdraw. Order below Exh. 01. The permission to withdraw the complaint is granted to the complainant by passing order below Exh. 18. Hence, the following order. 1. The complaint is disposed of as withdrawn. 2. The accused Disnesh Mahadev Tikam is acquitted of the offence punishable u/s 138 of the N.I. act vide section 257 of the code of criminal procedure. 3. The original documents be returned to the complainant after keeping their verified copies on record. 3. Issue court fees refund certificate as per rules. Nature Of Disposal: Case Withdrawn Accused Acquitted Disposal Date: 21-09-2026
Additional Case Details
Additional Case Details
Filing Number: 731/2023 Filing Date: 18-04-2023 eFiling Number: AMH20230010269C202300027 eFiling Date: 18-04-2023 First Hearing Date: 24th April 2023 Decision Date: 21st September 2026 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
1Final Order 121 Sept 2026
21 Sept 2026
Order Details: Order Below EX 1
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