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M/S INDIA FACTORING AND FINANCE SOLUTION PVT LTDVsCEAARS SPECIALITY FOODS PVT LTD +5 more

CNR MHMM18003117202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--Case Withdrawn Accused Acquitted
Decision Date: 30th January 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800672/2020
Registration Date
28 Aug 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1M/S INDIA FACTORING AND FINANCE SOLUTION PVT LTD

    Respondent

    1. 1CEAARS SPECIALITY FOODS PVT LTD
    2. 2MEGHANA
    3. 3RAMCHANDRAN PRABHU
    4. 4CHEANNIAPPAN RAMCHANDRAN
    5. 5KARTHA VIJAYAN
    6. 6MAHESH MALI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 03-11-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: For Court Fee
Next Hearing Date: 04-12-2020

Date: 04-12-2020
Business: When called out, complainant absent, his advocate absent.
For step.
Next Purpose: For Court Fee
Next Hearing Date: 12-01-2021

Date: 12-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: For Court Fee
Next Hearing Date: 01-03-2021

Date: 01-03-2021
Business: When called out complainant present with advocate.
Adj for.
Next Purpose: For Court Fee
Next Hearing Date: 16-04-2021

Date: 16-04-2021
Business: As per order of Honble C.M.M dt. 12.4.21 is declared as a holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection.
Adj for.
Next Purpose: For Court Fee
Next Hearing Date: 15-06-2021

Date: 15-06-2021
Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
Next Purpose: For Court Fee
Next Hearing Date: 03-08-2021

Date: 03-08-2021
Business: When called out, complainant absent, his advocate present.
Adj for.
Next Purpose: For Court Fee
Next Hearing Date: 13-10-2021

Date: 13-10-2021
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for adjournment. Granted last. Adj for court fee
Next Purpose: For Court Fee
Next Hearing Date: 09-12-2021

Date: 09-12-2021
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for permission to pay court fees . O/- J. c to verify and deface court fees.  Adj for court fee
Next Purpose: For Court Fee
Next Hearing Date: 28-03-2022

Date: 28-03-2022
Business: When matter is called out Complainant is absent advocate for complainant is present. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-06-2022

Date: 16-06-2022
Business: when called out complainant absent and his advocate absent.
adj for verification .
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-09-2022

Date: 14-09-2022
Business: When called out. complainant absent his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-11-2022

Date: 22-11-2022
Business: When matter is called out Complainant absent and his advocate is present. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-01-2023

Date: 23-01-2023
Business: When called out. complainant absent his advocate present.
Adj for Verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-07-2023

Date: 11-07-2023
Business: When called out. complainant absent his advocate present.
after filling No steps taken till date.
Adj for keep for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: When called out complainant absent and his advocate present.
Adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 20-01-2024

Date: 20-01-2024
Business: NT
Next Purpose: For Dissmissal
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: When matter is called out Complainant absent and his advocate is present.
Adj for report.
Next Purpose: For Dissmissal
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: when called out complainant present and his advocate present.
adj for .
Next Purpose: For Dissmissal
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused are 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: 30-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7002912/2020
Filing Date: 27-08-2020
First Hearing Date: 03rd November 2020
Decision Date: 30th January 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    30 Jan 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180031172020
Summons Cases/5800672/2020
M/S INDIA FACTORING AND FINANCE
SOLUTION PVT LTD Vs. CEAARS SPECIALITY FOODS PVT LTD
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. Both parties have
settled the dispute amicably out of court. Accordingly,
complainant filed application at Exh.7 for withdrawal of the
complaint. Hence, I pass following order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused are 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 : 30.01.2025 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 Clerk : Ms Shama Nitin Naiksatam
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 30.01.2025.
Transcribed and Typed on : 30.01.2025.
Order printed and Signed on : 30.01.2025.
Order Uploaded on : 30.01.2025.
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