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Summons Cases SS - Summons Case SS

Gharda Chemicals LtdVsRAM KISHORE CHAUDHARY

CNR MHMM18004141201858-
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 17th March 2023

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
173/2018
Registration Date
06 Feb 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 06-04-2018
Business: Ld MM is on leave 2nd session,Charge with ACMM,9th Court,Hence, Board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-04-2018

Date: 21-04-2018
Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence Board is discharged
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-07-2018

Date: 03-07-2018
Business: When called out complainant present with Ld. Counsel.
Exh. 4 - Verification of Statement.
Exh. 5 - Affidavit of complainant as per sec. 202 of Cr.P.C.
Exh. 6 - Affidavit of Evidence.
Exh. 7 - List of Documents.
Ld. counsel for complainant requested date to submit service report of demand notice.  Hence adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-08-2018

Date: 14-08-2018
Business: When matter is called out
Complainant and his advocate is present
Exh.8- Advocate for complainant is given application for submission of service report of demand notice
Adj for Process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-09-2018

Date: 28-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 03.12.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-12-2018

Date: 03-12-2018
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-02-2019

Date: 06-02-2019
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Summon report awaited.
For step.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-05-2019

Date: 03-05-2019
Business: Board is discharged.
As ld.M.M.is on summer vacation.
Charge is with A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-07-2019

Date: 03-07-2019
Business: When matter is called out
Complainant is present Advocate for complainant is absent
Accused is present advocate for Accused is present
Exh. 10- Advocate for accused is given vakalatnama
Filed
Exh. 11- Advocate for accused is given bail application
The accused is release on bail of Rs. 15000/- with one surety or cash bail of like amount
Exh. 12 and Exh. 13- The accused is released on P. R. Bond and Cash Bond of Rs. 15000/-
Exh. 14- The accused is recorded plea
Plead not guilty
Adj for Say on List of document
Next Purpose: PART HEARD
Next Hearing Date: 16-08-2019

Date: 16-08-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Accused exempted.
Matter is keep back as board is pending.
Second called out advocate for accused absent.
For say on document.
Next Purpose: PART HEARD
Next Hearing Date: 11-10-2019

Date: 11-10-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Accused exempted.
Today matter is fixed for say of accused on Admission and denial of documents. Accused to file say today hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no.15  to 18.
Case is adjourned for cross of P.W.No. 1.
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2019

Date: 19-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 22-01-2020

Date: 22-01-2020
Business: When called out complainant absent. advocate present.
Accused absent advocate present.
For cross of P.W.NO.1.
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2020

Date: 28-02-2020
Business: When called out complainant absent advocate present.
Accused absent advocate present.
For cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 14-04-2020

Date: 14-04-2020
Business: Today is holiday of Dr. Babasaheb Ambedkar Jayant.
In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 05-05-2020

Date: 05-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: PART HEARD
Next Hearing Date: 17-07-2020

Date: 17-07-2020
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: PART HEARD
Next Hearing Date: 03-10-2020

Date: 03-10-2020
Business: Ld. M.M. is on Leave, Charge is with Ld M.M. 71st Court, Board is discharged. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 28-12-2020

Date: 28-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 12-03-2021

Date: 12-03-2021
Business: When called out, complainant present, his advocate present.
Accused and his advocate absent.
Exh. 15. Adv for complainant filed application for issue NBw against accused.
Issue Nbw against accused.
For Nbw report and cross.
Next Purpose: PART HEARD
Next Hearing Date: 10-06-2021

Date: 10-06-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: PART HEARD
Next Hearing Date: 25-08-2021

Date: 25-08-2021
Business: NT. When matter is called out Complainant is present with Advocate. Advocate for accused is present. For cross.
Next Purpose: PART HEARD
Next Hearing Date: 14-09-2021

Date: 14-09-2021
Business: When matter is called out.
Complainant and his advocate is absent.
Adj for say on document and Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-11-2021

Date: 12-11-2021
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is absent.
Accused is absent. Advocate for the Accused is absent.
Adj for Warrant report and say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-01-2022

Date: 05-01-2022
Business: case is on TOB today When matter is called out. Accused is present. Advocate for the Accused is present.  Exh. 18-  application for  todays board. Allowed. Exh. 19-  application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2500/-
Adj  for say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-01-2022

Date: 29-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: PART HEARD
Next Hearing Date: 13-04-2022

Date: 13-04-2022
Business: when matter is called out. complainant absent and his advocate present. accused absent and his advocate present.
Adj for say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-06-2022

Date: 16-06-2022
Business: when matter is called out. complainant absent and his advocate present. accused absent and his advocate present.  Today case referred Mediation.
Adj for Mediation report. and say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-08-2022

Date: 01-08-2022
Business: when matter is called out. complainant absent and his advocate present. accused absent and his advocate present.
Adj for Say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-10-2022

Date: 15-10-2022
Business: when matter is called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 20- application for exemption of accused. granted as last chance.
Adj for Say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: Ld. MM is on leave charge with Ld MM 12th court,
Hence Board is discharged
adj for
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2023

Date: 16-03-2023
Business: when matter is called out. complainant present and his advocate present. accused absent and his advocate present. case is referred mediation.
Adj for Say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2023

Date: 17-03-2023
Business: When called out. complainant present and his advocate present. The case was referred to the mediation. The mediator sent a report about the successful mediation at Exh.21. The complainant is present. Complainant does not want to proceed with the case. Hence, case is withdrawn for want of prosecution. The accused is acquitted U/sec 320(8) of CRPC. The court fee be refunded to the complainant as per rules.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 17-03-2023

Additional Case Details

Additional Case Details
Filing Number: 1644/2018
Filing Date: 06-02-2018
First Hearing Date: 06th April 2018
Decision Date: 17th March 2023
Court Number And Judge: 58-

Orders

1
Final Order 1
17 Mar 2023
Order Details: Order Below EX 1
Pdf Text: MHMM180041412018
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH. 01 IN C. C. No.173/SS/2018
The case was referred to the mediation. The
complainant and accused arrived on settlement before the trained
mediator. The mediator sent a report about the sussessful
mediation at Exh.21. The authorised representative of the
complainant company is present before me. He does not want to
proceed with the case. Hence, case is withdrawn for want of
prosecution. The accused is acquitted u/sec.320(8) of Cr.P.C.
The court fee be refunded to the complainant as per
rules.
The original documents filed by the complainant be
returned to him.
Mumbai, (M.Y.Wagh)
Dated : 17.03.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
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