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Summary Cases

M/S PYRAMID DEVELOPERSVsSANGITA ANIL GUPTA

CNR MHMM18006167202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 15th October 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800437/2022
Registration Date
27 Jun 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S PYRAMID DEVELOPERS

    Respondent

    1. 1SANGITA ANIL GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-07-2022
Business: When matter is called out complainant is absent. advocate for complainant is present. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-08-2022

Date: 20-08-2022
Business: Ld. M.M. is on leave Charge with Ld. M.M. 71th court. Hence Board is discharged. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-10-2022

Date: 03-10-2022
Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded 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: 30-01-2023

Date: 30-01-2023
Business: Ld M.M. is on leave. Charge with Ld MM 12th court.  Hence Board is discharge. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: When matter is called out Complainant absents and his advocate is present. Advocate for complainant is given application for non bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-05-2023

Date: 17-05-2023
Business: Today Case is TOB
accused absent and h is advocate present.
Exh. 9- VP filed. Exh. 10 Allowed.
Exh. 11 application for stay and or cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 10000/-
Adj for plea and bail of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 25-07-2023

Date: 25-07-2023
Business: When called out. complainant absent and his advocate present. Application for issuance of non bailable warrant against accused. O/- Issue non bailable warrant against accused. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application on Behalf of accused for further extension of stay on Execution of NBW O/Exh - 17 Execution of NBW stands stayed till final order of Honourable Session court in original Revision application adj for warrant report. adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 01-11-2023

Date: 01-11-2023
Business: When matter is called out complainant is present his advocate are present.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 27-02-2024

Date: 27-02-2024
Business: When matter is called out complainant is absent his advocate  present. Accused absent. Advocate for accused present.  Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 16-07-2024

Date: 16-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court.
Hence board is discharge.
adj for.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: Order below Exh. 01
1. Complaint stands dismissed as withdrawn.
2. The accused is acquitted of the offence punishable u/s 138 of the N.I. act.
3. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 15-10-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7006195/2022
Filing Date: 23-06-2022
First Hearing Date: 26th July 2022
Decision Date: 15th October 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    15 Oct 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180061672022
Summary Cases/5800437/2022
M/S PYRAMID DEVELOPERS Vs. SANGITA ANIL
GUPTA
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Complainant present. Both advocates for complainant and
accused present. Both parties have settled the dispute amicably
out of consent terms. Accordingly, complainant has filed
application at Exh.18 for withdrawal of the complaint. Hence, I
pass following order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused is acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Order dictated and pronounced in open court.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 15.10.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 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 : 15.10.2024.
Transcribed and Typed on : 15.10.2024.
Order printed and Signed on : 15.10.2024.
Order Uploaded on : 15.10.2024.
-- 2 of 2 --
    Final Order 1
    15 Oct 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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