Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.5800317/SC/2023 MHMM180034042023 C.C.No.5800317/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 Partnership firm and accused Nos.2 to 5 are its partners. The cheque in question…
Summary Cases
M/S SOUMIL STEEL INDUSTRIESVsTOWN KCD DEVELOPERS LLP +4 more
CNR MHMM18003404202358-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 29 Sept 2026
Case Overview
- Registration Number
- 5800317/2023
- Registration Date
- 16 May 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
6Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 16-05-2023 Business: 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 Memorandum of Address Filed. Adj for Verification Statement Next Purpose: FOR VERIFICATION Next Hearing Date: 06-06-2023 Date: 06-06-2023 Business: NT when called out complainant present and his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 14-06-2023 Date: 14-06-2023 Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1 to 5. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 24-08-2023 Date: 24-08-2023 Business: when called out complainant absent and his advocate absent. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-11-2023 Date: 30-11-2023 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Purpose: LOK NYAYALAYA Next Hearing Date: 09-12-2023 Date: 09-12-2023 Business: Order below Exh. 01 The complainant has withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted.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: 7003229/2023 Filing Date: 12-05-2023 First Hearing Date: 16th May 2023 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
14 Jun 2023
Order 1Full order available
14 Jun 2023
Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.5800317/SC/2023 MHMM180034042023 C.C.No.5800317/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 Partnership firm and accused Nos.2 to 5 are its partners. The cheque in question…
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