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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
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Uncontested--Case Withdrawn Accused Acquitted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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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 The complaint stands dismissed as withdrawn.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

    4
    Final Order 3
    29 Nov 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Final Order 2
    29 Nov 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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