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Summary Cases

M/s Shubh CorporationVsRewards Consultancy Services Mumbai Pvt Ltd +3 more

CNR MHMM18002827202458-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 29 Sept 2026

Case Overview

Registration Number
5800103/2024
Registration Date
26 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1M/s Shubh Corporation

    Respondent

    1. 1Rewards Consultancy Services Mumbai Pvt Ltd
    2. 2Neelam Thakkar
    3. 3Girish Ranchhoddas Thakkar
    4. 4Binod Mishra

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138r/w141

    Case History / Proceedings

    Case History
    Date: 28-03-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-05-2024

Date: 06-05-2024
Business: when called out complainant present and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-07-2024

Date: 02-07-2024
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: 23-09-2024

Date: 23-09-2024
Business: called on today compliant present his advocate is present . adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: when called out complainant absent and his advocate present. application for issuance of summons. re issue summons against accused.
adj for summons report..
Next Purpose: Awaiting services of notice / summons
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The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted.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: 285/2024
Filing Date: 06-02-2024
eFiling Number: AMH20230029364C202400004
eFiling Date: 08-02-2024
First Hearing Date: 28th March 2024
Decision Date: 10th May 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    10 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180028272024
Summary Cases/5800103/2024
M/s Shubh Corporation Vs. Rewards Consultancy
Services Mumbai Pvt Ltd
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 are 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.
-- 1 of 1 --
    Interim Order 1Full order available
    02 Jul 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180028272024 Summary Cases/5800103/2024 M/s Shubh Corporation Vs. Rewards Consultancy Services Mumbai Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 and 3 are the directors and responsible for the day to day affairs…

    Read Full Order
    Order 1Full order available
    02 Jul 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180028272024 Summary Cases/5800103/2024 M/s Shubh Corporation Vs. Rewards Consultancy Services Mumbai Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 and 3 are the directors and responsible for the day to day affairs…

    Read Full Order

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