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Star Agriwarehousing And Collateral ManagementVsK Malarvizhi K R Kumar +3 more

CNR MHMM18003896202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 14th December 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800809/2020
Registration Date
23 Nov 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1Star Agriwarehousing And Collateral Management

    Respondent

    1. 1K Malarvizhi K R Kumar
    2. 2K Jagadish K R Kumar
    3. 3R Umapathy K R Ramanathamudaliar
    4. 4K N Satishkumar Nagarathianamudhaliar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-03-2021

Date: 26-03-2021
Business: N.T
When called out, complainant present, his advocate present.
For verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-06-2021

Date: 17-06-2021
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: 03-09-2021

Date: 03-09-2021
Business: When matter is called out.
Complainant is Present advocate for the Complainant is Present.
Exh. 06 - Complainant is given verification statement.
Read and recorded.
O/Exh.01- Issue process against the accused Nos. 1 and 4 u/s. 138 of the N. I. Act. summons returnable on 03.01.2022.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-01-2022

Date: 03-01-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is Present.  application for exemption for accused. O/- granted for today only. application for for fresh V.P. filed. . adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-04-2022

Date: 19-04-2022
Business: when called out complainant absent and his advocate absent accused absent and his advocate present. Exh. 7. Accused NO. 1 and 4 VP filed..
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-07-2022

Date: 20-07-2022
Business: When matter is called out. Complainant absent his advocate  present.
 accused absent and his advocate present. Exh.8-  Advocate for accused application for  seeking exemption . O/- Granted. Exh. 9- Advocate for complainant application for issuance of warrant. O/- Application is rejected.
Adj. for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-10-2022

Date: 20-10-2022
Business: When matter is called out. Complainant absent his advocate  present.
 Accused present and his advocate present. Exh. 9- VP filed.
Exh. 10  application for bail accused NO. 4. O/- accused released on PB and cash security of Rs. 5000/- Exh. 11. application  for exemption of accused No.1  granted.
Exh. 12 PR and cash bond. Exh. 13- plea of the accused is recorded.
Adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 11-01-2023

Date: 11-01-2023
Business: When matter is called out Complainant absent and his advocate is present. Accused absent. Advocate for accused is present. Advocate for complainant is given application for warrant. Issued non bailable warrant against accused o.1. Advocate for accused filed application for exemption. The presence of accused is required for recording plea and bail. Hence application is rejected. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 21-04-2023

Date: 21-04-2023
Business: When called out. complainant absent his advocate present. accused absent and his advocate present. Exh. 15 application for Issue NBW. O/- Issue NBW.
Adj fro warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: When called out. complainant absent his advocate present. accused absent and his advocate present. application for Exemption of accused no.04 O/Exh-16 Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 22-12-2023

Date: 22-12-2023
Business: Ld. M.M. is on leave charged with Ld. M.M. 71st court. Hence board is discharged.
Adj for .
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: When called out. Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused no. 4 present. Exh 17 Advocate for Accused given exemption and adjournment application of accused. Rejected. Exh. 18 Advocate for complainant given application of bailable warrant of accused no. 1 and 4. O/- Issue B/W of Rs. 5000/- against accused No 1 as prayed. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate A. N. 1  and 4 present.
adj for plea and bail of accused no 01. and police wt report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: Ld. JMFC. is on leave charge with Ld. JMFC. 32th court. Hence board is discharge.
adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court.
Hence board is discharge.
adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: Order below Exh. 01 The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 14-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7003666/2020
Filing Date: 12-11-2020
First Hearing Date: 12th January 2021
Decision Date: 14th December 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    14 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180038962020
Summons Cases SS/5800809/2020
Star Agriwarehousing And Collateral Management
Vs. K Malarvizhi K R Kumar
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused have settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused are acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 14.12.2024 Bandra, Mumbai.
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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 : 14.12.2024.
Transcribed and Typed on : 14.12.2024.
Order printed and Signed on : 14.12.2024.
Order Uploaded on : 14.12.2024.
-- 2 of 2 --

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