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Summary Cases

ZINC CLOTHING PVT. LTD.VsCITI MEGA MART PVT. LTD. +5 more

CNR MHMM18006178202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 12th June 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800431/2022
Registration Date
27 Jun 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1ZINC CLOTHING PVT. LTD.

    Respondent

    1. 1CITI MEGA MART PVT. LTD.
    2. 2MR. PREM CHETAN
    3. 3MR. AMIT KUMAR
    4. 4MR. ANKESH KUMAR
    5. 5ANANT KUMAR
    6. 6MR. PRASHANT KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-07-2022
Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused No. 1 to 6 u/s. 138 of the Negotiable Instrument Act. Adj for summons report
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-11-2022

Date: 07-11-2022
Business: When called out. complainant present his advocate present. accused absent and his advocate present.
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: 12-06-2023

Date: 12-06-2023
Business: When matter is called out. Complainant present his advocate present. accused absent and his absent. Exh. 18 application when called out. complainant present and his advocate present.
Order below Exh. 01-
1. Complaint stands dismissed as withdrawn.
2. The accused is acquitted of the offence punishable u/s. 138 of the NI act.
3. warrant if any against the accused stands cancelled and be recalled back unserved.
4. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn
Disposal Date: 12-06-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7006189/2022
Filing Date: 21-06-2022
First Hearing Date: 13th July 2022
Decision Date: 12th June 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    12 Jun 2023
    Order Details: Order Below EX 1
Pdf Text: MHMM180061782022
C. C. No.431/SC/2022
ZINC CLOTHING PVT. LTD.
Vs. CITI MEGA MART PVT. LTD.
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH. 01
The complainant and his advocate are present. The
complainant is not ready and willing to proceed with the case.
Both parties seems to have settled the dispute amicably out of
court. Accordingly, he had filed application at Exh.9 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. Warrant if any against the accused stands cancelled and be
recalled back unserved.
4. Order dictated and pronounced in open court.
Mumbai, (M.P.Saraf)
Dated : 12.06.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
J.O.CodeMH01362
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