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Summary Cases

Anilkumar Sukhram SahaniVsManoj Ramlal Gupta

CNR MHMM18005102202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 03rd March 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800441/2023
Registration Date
26 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Anilkumar Sukhram Sahani

    Respondent

    1. 1Manoj Ramlal Gupta

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-08-2023
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: 30-12-2023

Date: 30-12-2023
Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-02-2024

Date: 14-02-2024
Business: As per roznama
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 03-03-2024

Date: 03-03-2024
Business: Order below Exh. 01 The complainant has withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of want if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 03-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1234/2023
Filing Date: 25-07-2023
eFiling Number: AMH20230009822C202300010
eFiling Date: 25-07-2023
First Hearing Date: 31st August 2023
Decision Date: 03rd March 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    03 Mar 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    31 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.441/SC/2023 Order Below Exh.01 MHMM180051022023 C.C.No.441/SC/2023 Anilkumar Sukhram Sahani Vs. Manoj Ramlal Gupta 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. The cheque in question is issued by the accused. The accused is not residents within the limits of jurisdiction of…

    Read Full Order
    Order 1Full order available
    31 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.441/SC/2023 Order Below Exh.01 MHMM180051022023 C.C.No.441/SC/2023 Anilkumar Sukhram Sahani Vs. Manoj Ramlal Gupta 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. The cheque in question is issued by the accused. The accused is not residents within the limits of jurisdiction of…

    Read Full Order

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