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…
Summons Cases SS - Summons Case SS
ICICI Bank LtdVsSULOCHANA SHARMA +2 more
CNR MHMM18003194202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
3Final Order 209 Dec 2023
09 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 1Full order available
25 Aug 2023
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…
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