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Summary Cases

METRIT CHEMICALS PVT LTD Through its authorized person Mr Dilip DawadeVsM/S V K ENTERPRISES, Through its Proprietor Mr Kalpesh Shah

CNR MHMM18003769202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 25th August 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
137/2025
Registration Date
24 Mar 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1METRIT CHEMICALS PVT LTD Through its authorized person Mr Dilip Dawade

    Respondent

    1. 1M/S V K ENTERPRISES, Through its Proprietor Mr Kalpesh Shah

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-04-2025
Business: called on today. complainant present and his advocate present. Issue notice to the accused u/s 223 of BNSS. 2023.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 25-07-2025

Date: 25-07-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 10 application for exemption. granted. Ex. 11 VP filed.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Notice Cases
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
adj for issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: Called on today compliant absent and his  advocate absent.  accused absent and  his advocate present.
adj for. Issue process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: called on today complainant absent and his advocate absent.
adj for Issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: called on today complainant present and his advocate present.
Order below Exh. 01.
The permission to withdraw the complaint is granted to the complainant by passing order below Exh. 13.  Hence, the following order.
Order :
1. The complaint is disposed of as withdrawn.
2.  The accused Kalpesh Shah is acquitted of the offence punishable u/s 138 of the N.I. act vide section 257 of the code of criminal procedure.
3. The original documents be returned to the complainant after keeping their verified copies on record.
3. Issue court fees refund certificate as per rules.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 25-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002955/2025
Filing Date: 07-02-2025
eFiling Number: AMH20210047063C202500005
eFiling Date: 07-02-2025
First Hearing Date: 21st April 2025
Decision Date: 25th August 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    25 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180037692025
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.137/SC/2025
MERIT CHEMICALS PVT. LTD., ...Complainant.
V/s.
M/S. V. K. ENTERPRISES ...Accused.
ORDER BELOW EXHIBIT-1
The permission to withdraw the complaint is granted to
the complainant by passing order below Exh.13. Hence, the following
order :-
ORDER
1) The complaint is disposed of as withdrawn.
2) The accused Kalpesh Shah is acquitted of the offence
punishable U/sec 138 of the Negotiable Instruments Act vide
Section 257 of the Code of Criminal Procedure.
3) The original documents be returned to the complainant after
keeping their verified copies on record.
4) Issue court fees refund certificate as per rules.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 25.08.2026 58th Court, Bandra, Mumbai.
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    Interim Order 1
    21 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180037692025
Summary Cases/137/2025
METRIT CHEMICALS PVT LTD Through its
authorized person Mr Dilip Dawade Vs. M/S V K ENTERPRISES, Through its
Proprietor Mr Kalpesh Shah
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.25.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 21.04.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 21.04.2025.
Transcribed and Typed on : 21.04.2025.
Order printed and Signed on : 21.04.2025.
Order Uploaded on : 21.04.2025.
-- 1 of 1 --
    Order 1
    21 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180037692025
Summary Cases/137/2025
METRIT CHEMICALS PVT LTD Through its
authorized person Mr Dilip Dawade Vs. M/S V K ENTERPRISES, Through its
Proprietor Mr Kalpesh Shah
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.25.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 21.04.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 21.04.2025.
Transcribed and Typed on : 21.04.2025.
Order printed and Signed on : 21.04.2025.
Order Uploaded on : 21.04.2025.
-- 1 of 1 --

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