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Summary Cases

Shree Jb Co Op Credit Society LimitedVsLaxmi Kuppuswamy Nadar

CNR MHMM18004820202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 22nd March 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800421/2023
Registration Date
18 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shree Jb Co Op Credit Society Limited

    Respondent

    1. 1Laxmi Kuppuswamy Nadar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-08-2023
Business: When called out. complainant absent his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
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 services of notice / summons
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: when called out complainant present and his advocate present.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present.
adj for summons report..
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 31-03-2025

Date: 22-03-2025
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The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted.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: 22-03-2025

Date: 31-03-2025
Business: Government holiday (Ramzan EID) case kept on 01-04-2025
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1196/2023
Filing Date: 15-07-2023
eFiling Number: AMH20230039868C202300014
eFiling Date: 14-07-2023
First Hearing Date: 31st August 2023
Decision Date: 22nd March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    22 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180048202023
Summary Cases/5800421/2023
Shree Jb Co Op Credit Society Limited Vs.
Laxmi Kuppuswamy Nadar
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 has 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.
Head of Panel,
Date : 22.03.2025 Bandra, Mumbai.
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 : 22.03.2025.
Transcribed and Typed on : 22.03.2025.
Order printed and Signed on : 22.03.2025.
Order Uploaded on : 22.03.2025.
-- 1 of 1 --
    Interim Order 1
    18 Dec 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Order 1
    18 Dec 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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