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Summary Cases

Madhuri Krishna NaravaneVsAkash Surendra Varpe

CNR MHMM18002748202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 21st July 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800098/2024
Registration Date
21 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-03-2024
    Business: As per roznama
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-05-2024
    
    Date: 04-05-2024
    Business: When matter is called out Complainant and his advocate is present 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: 07-08-2024
    
    Date: 07-08-2024
    Business: Ld. JMFC has gone for training  at  NFSU, Delhi  charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-11-2024
    
    Date: 13-11-2024
    Business: when called out complainant absent and his advocate present.
     Exh. 9 application for issuance of summons through p. stn. . re issue summons against accused.
    adj for summons report..
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: when called out complainant absent and his advocate present. Police filed report O/Exh- 10 Seen and filed.
    adj for steps
    Next Purpose: For Steps
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: when called out complainant absent and his advocate present. Exh. 11 application for issue NBW. accused avoiding presence for trial purposefully . Hence Issue NBW against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: called on today complainant present and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    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. 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: Withdraw after Filing Affidavit
    Disposal Date: 21-07-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 271/2024
    Filing Date: 16-02-2024
    eFiling Number: AMH20230026422C202400004
    eFiling Date: 01-02-2024
    First Hearing Date: 05th March 2024
    Decision Date: 21st July 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3Full order available
    21 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180027482024 Summary Cases/5800098/2024 Madhuri Krishna Naravane Vs. Akash Surendra Varpe IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and his advocate present. Accused and his advocate present. The matter is a part heard. Both parties have settled the dispute amicably out of the Court. The complainant is not ready and willing to proceed with the case. Accordingly, she filed application at Exh.15 for withdrawal…

    Read Full Order
    Final Order 2
    21 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1Full order available
    04 May 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180027482024 Summary Cases/5800098/2024 Madhuri Krishna Naravane Vs. Akash Surendra Varpe IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. I found substance and grounds to proceed against accused on the basis of documents…

    Read Full Order
    Order 1Full order available
    04 May 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180027482024 Summary Cases/5800098/2024 Madhuri Krishna Naravane Vs. Akash Surendra Varpe IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. I found substance and grounds to proceed against accused on the basis of documents…

    Read Full Order

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