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Summary Cases

SHRI SHAILESH A GOTHIVsNITYA BOUTIQUE

CNR MHMM18005259202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 06th August 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800403/2022
Registration Date
08 Jun 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-07-2022
    Business: When matter is called out. Complainant absent his advocate  present.
    Exh. 8- application for  affix court fees.
    O/- J. C. to verify.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-08-2022
    
    Date: 17-08-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with LdMM 12th court. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-09-2022
    
    Date: 28-09-2022
    Business: When called out. complainant present his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-12-2022
    
    Date: 03-12-2022
    Business: When called out. complainant absent his advocate present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-02-2023
    
    Date: 07-02-2023
    Business: When matter is called out Complainant and his advocate is present. Exh. 8 Advocate for complainant file verification statement. Exh.9 Affidavit of 202. Filed O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-08-2023
    
    Date: 07-08-2023
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for time to extension Summons O/Exh  09  Allowed..
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: when called out complainant present and his advocate present. accused present and his advocate present.
     Exh. 10 VP filed.  Exh. 11 application for bail. O/- accused is released on bail his executing PB and SB of Rs. 5000/-. Exh. 12 PR and cash bond. Exh. 13 plea of the accused is recorded.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 14 application for exemption. granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-04-2024
    
    Date: 15-04-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused absent Advocate for accused is present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-07-2024
    
    Date: 18-07-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused absent Advocate for accused is present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. application for exemption. granted.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-01-2025
    
    Date: 04-01-2025
    Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-01-2025
    
    Date: 21-01-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 17 Affidavit of Examination in chief read and record.
    Exh. 18 List of document. seen.
    Exh. 24 application for issuance of NBW. Issue NBW against accused as prayed.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-07-2025
    
    Date: 02-07-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 25 consent terms. seen and filed. Exh. 26  application for cancellation of warrant.  considering the amicable settlement between parties warrant issued against accused stands cancelled.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused is acquitted of the offense punishable u/s. 138 of the NI act.
        3. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and  stage of proceeding.
        4. Order dictated and pronounced in open court.
    Nature Of Disposal: Withdraw after Filing Affidavit
    Disposal Date: 06-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7005181/2022
    Filing Date: 04-06-2022
    First Hearing Date: 06th July 2022
    Decision Date: 06th August 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2Full order available
    06 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180052592022 Summary Cases/5800403/2022 SHRI SHAILESH A GOTHI Vs. NITYA BOUTIQUE IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and his advocate present. Complainant and accused have settled the dispute amicably. Complainant is not willing to proceed with the matter. Accordingly, complainant filed application for withdrawal of the complaint at Exh.27. Hence, I pass following order. ORDER 1. Complaint stands dismissed as withdrawn. 2. The accused…

    Read Full Order
    Interim Order 1
    22 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    22 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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