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ICICI Bank LtdVsSULOCHANA SHARMA +2 more

CNR MHMM18003194202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th December 2023

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800608/2020
Registration Date
31 Jul 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-11-2020
    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 VERIFICATION
    Next Hearing Date: 05-02-2021
    
    Date: 05-02-2021
    Business: When called out, complainant absent, his advocate absent.
    Hence matter is adjourned for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-04-2021
    
    Date: 27-04-2021
    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 VERIFICATION
    Next Hearing Date: 12-07-2021
    
    Date: 12-07-2021
    Business: When matter is called out, Complainant is absent, his advocate absent. 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 ) no passed any adverse order.  Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-09-2021
    
    Date: 30-09-2021
    Business: When called out, complainant absent, his advocate Present.  Hence matter is adjourned for Verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-02-2022
    
    Date: 25-02-2022
    Business: When matter is called out, complainant present, his advocate Present.
    Hence matter is adjourned for Verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-05-2022
    
    Date: 25-05-2022
    Business: When matter is called out, complainant absent, his advocate Present.
    Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-10-2022
    
    Date: 19-10-2022
    Business: When called out. complainant absent his advocate present. application for deposit amount of cost.  Granted.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-02-2023
    
    Date: 01-02-2023
    Business: When called out. complainant absent his advocate present. adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-07-2023
    
    Date: 27-07-2023
    Business: When called out. complainant present his advocate present. Exh 6 application for substitution. Application allowed.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    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 no. 1
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-11-2023
    
    Date: 22-11-2023
    Business: Ld. MM is on leave. charge with Ld. MM. 71st court.
    Hence board is discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-12-2023
    
    Date: 01-12-2023
    Business: as per roznama
    Next Purpose: LOK NYAYALAYA
    Next Hearing Date: 09-12-2023
    
    Date: 09-12-2023
    Business: Order below Exh.
    01 The complainant has withdrawn the matter before National Lok Adalat.
    The case is withdrawn and accused is acquitted. Process of want if any be recalled. Court fees be refunded to complainant as per rule.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 09-12-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7002722/2020
    Filing Date: 30-07-2020
    First Hearing Date: 23rd November 2020
    Decision Date: 09th December 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    09 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    25 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.608/SS/2020 MHMM180031942020 C.C.No.608/SS/2020 ICICI BANK LTD Vs. SULOCHANA SHARMA 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 the signatory of the cheque. No prima facie evidence found against accused No.2 and 3. Accused No.1 is…

    Read Full Order
    Order 1Full order available
    25 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.608/SS/2020 MHMM180031942020 C.C.No.608/SS/2020 ICICI BANK LTD Vs. SULOCHANA SHARMA 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 the signatory of the cheque. No prima facie evidence found against accused No.2 and 3. Accused No.1 is…

    Read Full Order

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