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Summary Cases

Shiv Texchem Private LimitedVsCatasynth Speciality Chemical Private Limited +7 more

CNR MHMM18004892202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 29th November 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800428/2023
Registration Date
20 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Petitioner

    1. 1Shiv Texchem Private Limited

    Respondent

    1. 1Catasynth Speciality Chemical Private Limited
    2. 2Mathew Vincent Menacherry
    3. 3Paul Vincent Menacherry
    4. 4Mukesh Malhotra
    5. 5Latesh Sudhir Mirkar
    6. 6Antoine Vincent Trillot
    7. 7Swapna Naidu
    8. 8Koushik Dasgupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 and 142

    Case History / Proceedings

    Case History
    Date: 21-08-2023
Business: When matter is called out Complainant and his advocate is present Exh. 8- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused No. 1 to 8.
u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: Ld. M.M. is on leave. charge with Ld. M.M. 71st court. Hence board is discharged.
Advocate and Accused No. 5 is present. Exh. 10-17 Advocate for accused No. 1 to 8  VP filed. Exh. 18 application on behalf of accused in due compliance of order date. 21.8.23. O/- complainant to say.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 29-11-2023

Date: 29-11-2023
Business: Order below Exh. 01-
1. The complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
3. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 29-11-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 1208/2023
Filing Date: 19-07-2023
eFiling Number: AMH20230045368C202300004
eFiling Date: 19-07-2023
First Hearing Date: 21st August 2023
Decision Date: 29th November 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3
    29 Nov 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Final Order 2
    29 Nov 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    21 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.428/SC/2023 Exh.01 MHMM180048922023 C.C.NO.428/SC/2023 Shiv Texchem Private Limited Vs. Catasynth Speciality Chemical Private Limited IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. There is reason to believe that accused No.2 to 8 are responsible for day to day affairs of accused…

    Read Full Order
    Order 1Full order available
    21 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.428/SC/2023 Exh.01 MHMM180048922023 C.C.NO.428/SC/2023 Shiv Texchem Private Limited Vs. Catasynth Speciality Chemical Private Limited IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. There is reason to believe that accused No.2 to 8 are responsible for day to day affairs of accused…

    Read Full Order

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