Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.5800300/SC/2023 MHMM180034042023 C.C.No.5800300/SC/2023 M/S SOUMIL STEEL INDUSTRIES Vs. TOWN KCD DEVELOPERS LLP 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 Proprietory firm and accused No.2 is proprietor of accused No.1 firm. The cheque in…
Summary Cases
M/s Arihant Paints Through Its Special Power Attorney Holder Mr Dharmendra Kumar G SharmaVsM/s Rang Concepts +1 more
CNR MHMM18003161202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 29th November 2023
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800300/2023
- Registration Date
- 09 May 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 09-05-2023 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 verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 19-06-2023 Date: 19-06-2023 Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.1 and 2 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 08-09-2023 Date: 08-09-2023 Business: When matter is called out complainant is present his advocate are present. Accused and his advocate are absent. Application for Bailable Warrant as prayed. O/Exh - 08 Issue B/w of Rs.5000 against accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 04-11-2023 Date: 04-11-2023 Business: When matter is called out complainant is present his advocate are present. Accused and his advocate are absent. Application for Non Bailable Warrant as prayed. police filed report. O/Exh-09 Seen and filed. O/Exh - 10 Issue NBW against accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 29-11-2023 Date: 29-11-2023 Business: Order below Exh. 01- 1. The complaint stands dismissed as withdrawn. 2. The accused are acquitted of the offence 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: 29-11-2023
Additional Case Details
Additional Case Details
Filing Number: 855/2023 Filing Date: 08-05-2023 eFiling Number: AMH20230032816C202300017 eFiling Date: 08-05-2023 First Hearing Date: 09th May 2023 Decision Date: 29th November 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Final Order 329 Nov 2023
29 Nov 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Final Order 229 Nov 2023
29 Nov 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 1Full order available
19 Jun 2023
Order 1Full order available
19 Jun 2023
Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.5800300/SC/2023 MHMM180034042023 C.C.No.5800300/SC/2023 M/S SOUMIL STEEL INDUSTRIES Vs. TOWN KCD DEVELOPERS LLP 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 Proprietory firm and accused No.2 is proprietor of accused No.1 firm. The cheque in…
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