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Summary Cases

M/S SOUMIL STEEL INDUSTRIESVsTOWN KCD DEVELOPERS LLP +4 more

CNR MHMM18003404202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    NEGOTIABLE 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    The complainant has withdrawn the matter before National Lok Adalat.
    The case is withdrawn and accused is acquitted.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

    3
    Final Order 2
    09 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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