Skip to main content
Summons Cases SS - Summons Case SS

Union Bank of IndiaVsM/s Aarohi Tours and Travels +1 more

CNR MHMM18006228202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 19th October 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800658/2021
Registration Date
04 Oct 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Union Bank of India

    Respondent

    1. 1M/s Aarohi Tours and Travels
    2. 2Jaysingh Palji Gohil

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-11-2021
Business: When matter is called out complainant and his advocate is absent. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-02-2022

Date: 24-02-2022
Business: when matter is called out. complainant absent advocate for complainant present. accused absent advocate for accused absent. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-06-2022

Date: 28-06-2022
Business: When matter is called out. Complainant is absent Advocate for the Complainant is present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-10-2022

Date: 12-10-2022
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-12-2022

Date: 13-12-2022
Business: When called out. complainant present his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-02-2023

Date: 23-02-2023
Business: When called out. complainant absent his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-08-2023

Date: 09-08-2023
Business: When called out. complainant absent his advocate present. Affidavit in support of the application for substitution O/Exh 06 Application for Substitution of Complainant. O/Exh-07 No prejudice will be cost to the other side by the substituting the other complainant at this stage Hence application is allowed. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-10-2023

Date: 27-10-2023
Business: When called out. complainant absent his advocate present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-01-2024

Date: 01-01-2024
Business: When matter is called out complainant and his advocate are present.
List of Document O/Exh 07 to Exh - 21 Filed.
Affidavit u/s 202. O/Exh - 22 Filed. Verification  in the form of affidavit O/Exh - 24 Read and Recorded.
Order below Exh 01-  issue process against accused no 1 to 2.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: when called out complainant absent and his advocate present.
Adj for kept before Lokadalat.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: when called out complainant absent and his advocate absent. not settled before lokadalat. adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
    3. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 19-10-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7007903/2021
Filing Date: 01-10-2021
First Hearing Date: 22nd November 2021
Decision Date: 19th October 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    19 Oct 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180062282021
Summons Cases SS/5800658/2021
Union Bank of India Vs. M/s Aarohi Tours and
Travels
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Complainant and his advocate present. Both parties have
settled dispute amicably out of the court. Accordingly,
complainant has filed application at Exh.25 for withdrawal of the
complaint. Hence, I pass following order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused are 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 : 19.10.2024 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 : 19.10.2024.
Transcribed and Typed on : 19.10.2024.
Order printed and Signed on : 19.10.2024.
Order Uploaded on : 19.10.2024.
-- 2 of 2 --
    Interim Order 1
    01 Jan 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Order 1
    01 Jan 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.