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Summons Cases SS - Summons Case SS

RASENDRA CHEMEXPORT PVT LTDVsSHAKTI POLYMETALS MFG P LTD +2 more

CNR MHMM18004327201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 25th September 2024

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
169/2018
Registration Date
06 Feb 2018

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 10-04-2018
Business: When case called out complainant present. Advocate for complainant present. Exh. 2 - Verification in form of Affidavit of the complainant. TOR. For order of issuance of process. Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-06-2018

Date: 15-06-2018
Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence, Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-08-2018

Date: 10-08-2018
Business: When called out
Complainant Absent Advocate Absent
Adj. for Filling Affidavit of Evidence and List of Document on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-10-2018

Date: 03-10-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.3- Advocate for complainant is given adjournment application
Application is allowed. Last chance given to the complainant
Adj for Affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-12-2018

Date: 07-12-2018
Business: Today Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-02-2019

Date: 13-02-2019
Business: When called out complainant present with advocate.
Application for adjournment
Granted.
For evidence.
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: 04-07-2019

Date: 04-07-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Exh. 6 and Exh. 7- Complainant is given Affidavit of evidence and list of document
All document verified by J. C.
Heard argument on process order
O/Exh.1- Issue process against the accused u/s. 138 r/w. 141 of the Negotiable Instrument Act.
Summons returnable on 04.09.2019
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-09-2019

Date: 04-09-2019
Business: When called out complainant and advocate present.
Accused and advocate absent.
Summons report unclaimed.
Application for warrant.
Issue Bwt of Rs. 5000/- against accused no. 2 and 3.
For warrant report of accused no.2 and 3.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-12-2019

Date: 18-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 05-02-2020

Date: 05-02-2020
Business: When matter is called out Advocate for complainant is present. Advocate is given application for issue of fresh warrant. Issued bailable warrant against accused. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-04-2020

Date: 20-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 01-07-2020

Date: 01-07-2020
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-10-2020

Date: 08-10-2020
Business: Ld. M.M. is on Leave, Charge is with Ld M.M. 71st Court, Board is discharged. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-01-2021

Date: 25-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 10-05-2021

Date: 10-05-2021
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-08-2021

Date: 12-08-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused is absent advocate for the Accused is absent.
Exh. 06- Advocate for the complainant is given warrant application.
Issue Non-bailable warrant against the accused.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 13-10-2021

Date: 13-10-2021
Business: When Called out Complainant absent. Advocate for complainant is present. Accused is absent with advocate.
Adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 13-12-2021

Date: 13-12-2021
Business: When matter is called out Advocate for Complainant is absent complaint is absent accused absent his advocate is absent. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 01-02-2022

Date: 01-02-2022
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: Awaiting execution of service NBW
Next Hearing Date: 02-06-2022

Date: 02-06-2022
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent with advocate absent. Exh. 7-  application for NB/W against accused No. 2 and 3. O/- Issue NB/W  against accused.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 13-07-2022

Date: 13-07-2022
Business: when called out. complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 23-09-2022

Date: 23-09-2022
Business: When called out. complainant absent his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 24-11-2022

Date: 24-11-2022
Business: When called out. complainant absent his advocate present. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-01-2023

Date: 20-01-2023
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for non bailable warrant against accused no.2 and 3. Issued non bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 03-03-2023

Date: 03-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 26-04-2023

Date: 26-04-2023
Business: Ld. M.M. is on leave. charged with Ld. M.M. 12th court.
Hence board is discharged.
Adj for .
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: When called out. complainant present his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: when called out complainant absent and his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 31-10-2023

Date: 31-10-2023
Business: When called out. complainant present and his advocate present. Envelope return. O/Exh - 09 Seen and filed.
Adj for Steps.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: when called out complainant present and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: called on today. complainant present and his advocate present. accused absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: L.d M.M is on leave. Hence Board is discharged. Charge with M.M. 71st court.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Business: when called out complainant present and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
    3. Order dictated and pronounced in open court.
Nature Of Disposal: Withdraw after Filing Affidavit
Disposal Date: 25-09-2024

Additional Case Details

Additional Case Details
Filing Number: 1619/2018
Filing Date: 06-02-2018
First Hearing Date: 10th April 2018
Decision Date: 25th September 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Final Order 2
25 Sept 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Final Order 1
25 Sept 2024
Order Details: Order Below EX 1
Pdf Text: MHMM180043272018
Summons Cases SS/169/2018
RASENDRA CHEMEXPORT PVT LTD Vs. SHAKTI
POLYMETALS MFG P LTD
IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Complainant’s authorized representative and advocate
present. The complainant is not ready and willing to proceed with
the case. The case is part heard. Both parties have settled the
dispute amicably out of court. Accordingly, he has filed application
at Exh.6 for withdrawal of the complaint. Hence, I pass following
order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Order dictated and pronounced in open court.
( M. P. Saraf )
Judicial Magistrate First Class,
Date : 25.09.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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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 : 25.09.2024.
Transcribed and Typed on : 25.09.2024.
Order printed and Signed on : 25.09.2024.
Order Uploaded on : 25.09.2024.
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