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Summary Cases

M/S BEACON TRUSTEESHIP LIMITEDVsM/S SMARTVISION PROPERTIES LLP +4 more

CNR MHMM18003105202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 27th July 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800287/2023
Registration Date
04 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1M/S BEACON TRUSTEESHIP LIMITED

    Respondent

    1. 1M/S SMARTVISION PROPERTIES LLP
    2. 2MR. IMRAN RAHIM SUNESARA DESIGNATED PARTNER
    3. 3MR. HUSSAIN ALIMAHOMED MAKNOJIA DESIGNATED PARTNER
    4. 4MR. AMIRBANU RAHIM SUNESARA DESIGNATED PARTNER
    5. 5MR. SAMIR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first10 dates/groups
    Case disposedCompletion recorded

    27 Jul 2024

    2 records
    Court Proceeding

    Order below Exh. 01 The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn…

    Read full proceeding
    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The complainant  and the accused have settled the dispute and withdrawn the matter before National Lok Adalat.
The case is withdrawn and accused is acquitted.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: 27-07-2024
    Final Order 1

    Order Details: Order Below EX 1 Pdf Text: MHMM180031052023 Summary Cases/5800287/2023 M/S BEACON TRUSTEESHIP LIMITED Vs. M/S SMARTVISION PROPERTIES LLP Charge : U/sec.138 of Negotiable Instrument Act. IN THE COURT OF…

    View order details ↓
    Order Details: Order Below EX 1
Pdf Text: MHMM180031052023
Summary Cases/5800287/2023
M/S BEACON TRUSTEESHIP LIMITED Vs. M/S
SMARTVISION PROPERTIES LLP
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and withdrawn the matter before National Lok Adalat.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withdrawn and accused are acquitted.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 : 27.07.2024 Bandra, Mumbai.
-- 1 of 2 --
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 : 27.07.2024.
Transcribed and Typed on : 27.07.2024.
Order printed and Signed on : 27.07.2024.
Order Uploaded on : 27.07.2024.
-- 2 of 2 --

    14 Jun 2024

    1 record
    Court Proceeding

    when called out complainant absent and his advocate present. adj for verification.

    Next purpose: LOK NYAYALAYA
    Read full proceeding
    Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: LOK NYAYALAYA

    16 Mar 2024

    1 record
    Court Proceeding

    when called out complainant present and his advocate present. adj for verification.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: when called out complainant present and his advocate present. adj for verification.
Next Purpose: FOR VERIFICATION

    05 Jan 2024

    1 record
    Court Proceeding

    When matter is called out complainant is present his advocate is present.Application for substitution for substituting the complainant in criminal…

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: When matter is called out complainant is present his advocate is present.Application for substitution for substituting the complainant in criminal complainant u/s 138 NI Act r/w 141 the NI Act. O/Exh - 10 Read Heard Substitution new representative of complainant will not come any prejudice to the accused at this stage. Hence application is allowed. in interest of justice complainant to do the needful changes in caption in original complainant.Adj for verification.
Next Purpose: FOR VERIFICATION

    21 Nov 2023

    1 record
    Court Proceeding

    Ld. M.M.is on leave charge with Ld. M.M.71st court. Hence board is discharged.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Ld. M.M.is on leave charge with Ld. M.M.71st court. Hence board is discharged.
Next Purpose: FOR VERIFICATION

    29 Sept 2023

    1 record
    Court Proceeding

    when called out complainant absent and his advocate present. adj for verification.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: when called out complainant absent and his advocate present. adj for verification.
Next Purpose: FOR VERIFICATION

    23 Aug 2023

    1 record
    Court Proceeding

    When called out. complainant present his advocate present. application for deface challan. O/- 09 J. C. verify and deface challan. Adj for deface report /…

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: When called out. complainant present his advocate present. application for deface challan. O/- 09 J. C. verify and deface challan.
Adj for deface report / verification.
Next Purpose: FOR VERIFICATION

    12 Jun 2023

    1 record
    Court Proceeding

    When matter is called out. Complainant is absent. Advocate for the Complainant is present. Application for Seeking Extension to pay Court Fee.O/Exh- 08…

    Next purpose: For Court Fee
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    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Application for Seeking Extension to pay Court Fee.O/Exh- 08 Granted till next date Adj for court fee.
Next Purpose: For Court Fee

    24 May 2023

    1 record
    Court Proceeding

    When matter is called out. Complainant is absent. Advocate for the Complainant is present. Adj for court fee

    Next purpose: For Court Fee
    Read full proceeding
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Adj for court fee
Next Purpose: For Court Fee

    04 May 2023

    1 record
    Court Proceeding

    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…

    Next purpose: For Court Fee
    Read full proceeding
    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 deface challan.
Next Purpose: For Court Fee

    Additional Case Details

    Additional Case Details
    Filing Number: 7002990/2023
Filing Date: 28-04-2023
First Hearing Date: 04th May 2023
Decision Date: 27th July 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

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