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Summary Cases

Ms Sanjay Builders And Developers through Partner Sanjay K MakhijaVsMs Unique Constructions +2 more

CNR MHMM18003124202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Case Withdrawn Accused Acquitted
Decision Date: 15th October 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800299/2023
Registration Date
08 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 08-05-2023
    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 Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Drface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 16-06-2023
    
    Date: 16-06-2023
    Business: When matter is called out. Complainant absent his advocate present. Advocate for complainant given application for filing the challan payment of court fees. JC to verify. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    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: 26-12-2023
    
    Date: 26-12-2023
    Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 9 VP filed. Exh. 10 application for bail. O/- accused released ion bail his executing of SB and PB of Rs. 15000 each  cash bail allowed his address proof. Exh. 11 application for PR bond. O/-  accused no. 2 and 3 on provisionally released on executing them PB for Rs. 15000/- each till next date. Exh. 12-13- PR bond.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 22-03-2024
    
    Date: 22-03-2024
    Business: L.d M.M. is on leave. Hence board is discharged. Charge with M.M.32nd court.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-06-2024
    
    Date: 04-06-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application for exemption. rejected.
    Application for issuance of NBW.
    O/- Issue NBW against accused as prayed.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 07-06-2024
    
    Date: 07-06-2024
    Business: Accused present with advocate. Application for CTOB O/Exh  - 16 Allowed.
    Application for Cancellation of warrant O/Exh - 17 NBW Stands canceled on penalty of Rs.1000 each of accused no  2 to 3 and warning to attend court regularly .Application for Bail  Cash bail  O/Exh -18.  Cash Bail  of Rs.15000 each allowed . O/Exh - 19 Cash Bond of accused no 02 and 3 of Rs.15000/- of  O/Exh - 17 Plea of the accused no 01 to 03 is recorded today. Adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-10-2024
    
    Date: 03-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Business: when called out. complainant absent and his advocate present. Accused absent and his advocate present.  application for exemption. granted. Adj for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present. Exh. 23 Affidavit of examination in chief. read and record. Exh., 24 List of document. seen and filed.  Exh. 46 application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-05-2025
    
    Date: 19-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-07-2025
    
    Date: 11-07-2025
    Business: when called out complainant absent and his advocate present. accused present and his advocate present.  Exh 47 application for exemption. granted.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: Called on today. Complainant and advocate present. Order below Exh.1 - 1. Complainant stands dismissed as withdrawn. 2. The accused are acquitted of the offence punishable U/sec 138 of the N.I act. 3. In view of section 43 of Maharashtra Court fees Act, Court fees be refunded as per rules and stage of proceeding.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 15-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 838/2023
    Filing Date: 06-05-2023
    eFiling Number: AMH20230024259C202300005
    eFiling Date: 06-05-2023
    First Hearing Date: 08th May 2023
    Decision Date: 15th October 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3Full order available
    15 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180031242023 Summary Cases/5800299/2023 Ms Sanjay Builders And Developers through Partner Sanjay K Makhija Vs. Ms Unique Constructions IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and advocate present. Both parties have settled their dispute amicably out of court. Therefore, complainant is not willing to proceed with the matter. Accordingly, he filed application for withdrawal of the complaint at Exh.48. Hence, I pass following order. ORDER…

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    Final Order 2
    15 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    15 Sept 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.299/SC/2023 Order Below Exh.01 MHMM180031242023 C.C.No.299/SC/2023 Ms Sanjay Builders And Developers through Partner Sanjay K Makhija Vs. Ms Unique Constructions 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 the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Partnership firm and accused Nos.2 and 3 are its…

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    Order 1Full order available
    15 Sept 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.299/SC/2023 Order Below Exh.01 MHMM180031242023 C.C.No.299/SC/2023 Ms Sanjay Builders And Developers through Partner Sanjay K Makhija Vs. Ms Unique Constructions 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 the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Partnership firm and accused Nos.2 and 3 are its…

    Read Full Order

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