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Summary Cases

Nibbana Annex Association Authorized Mr Venugopal NayakVsNeerja Sunil Marwaha

CNR MHMM18005215202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 28th September 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800446/2023
Registration Date
28 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Nibbana Annex Association Authorized Mr Venugopal Nayak

    Respondent

    1. 1Neerja Sunil Marwaha

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-08-2023
Business: When matter is called out Complainant and his advocate is present Exh. 7- 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: 22-11-2023

Date: 22-11-2023
Business: Ld. MM is on leave. charge with Ld. MM. 71st court.
Hence board is discharged.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: 19th Feb is holiday.
board adj.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: as per roznama
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-06-2024

Date: 10-06-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71st court,
Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: when called out complainant absent and his advocate present
adj for summons report.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 28-09-2024

Date: 28-09-2024
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The complainant  and the accused have settled the dispute and withdrawn the matter before National Lok Adalat.
The case is withdrawn and accused is acquitted.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: 28-09-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1292/2023
Filing Date: 27-07-2023
eFiling Number: AMH20230012570C202300003
eFiling Date: 27-07-2023
First Hearing Date: 25th August 2023
Decision Date: 28th September 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    28 Sept 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180052152023
Summary Cases/5800446/2023
Nibbana Annex Association Authorized Mr
Venugopal Nayak Vs. Neerja Sunil Marwaha
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 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.
Head of Panel,
Date : 28.09.2024 Bandra, Mumbai.
-- 1 of 2 --
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 : 28.09.2024.
Transcribed and Typed on : 28.09.2024.
Order printed and Signed on : 28.09.2024.
Order Uploaded on : 28.09.2024.
-- 2 of 2 --
    Interim Order 1Full order available
    25 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.446/SC/2023 Order below Exh.01 MHMM180052152023 C.C.No.446/SC/2023 Nibbana Annex Association Authorized Mr Venugopal Nayak Vs. Neerja Sunil Marwaha IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 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. I found substance and grounds to proceed…

    Read Full Order
    Order 1Full order available
    25 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.446/SC/2023 Order below Exh.01 MHMM180052152023 C.C.No.446/SC/2023 Nibbana Annex Association Authorized Mr Venugopal Nayak Vs. Neerja Sunil Marwaha IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 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. I found substance and grounds to proceed…

    Read Full Order

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