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Summons Cases SS - Summons Case SS

Ashok Kumar Faquir Chand MehraVsAluplex India Pvt. Ltd. +3 more

CNR MHMM18006441201858-
CASE DISPOSED
Uncontested--Withdraw after Evidence
Decision Date: 04th January 2019

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1024/2018
Registration Date
04 May 2018

Advocates

0

No advocate information is available in this record.

Parties

5

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 08-06-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 and Exh.7- Complainant is given Verification statement, application u/s294,  affidavit of evidence and list of document
Adj for Argument of Process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-07-2018

Date: 24-07-2018
Business: When matter is called out
Complainant is present with his advocate
Heard argument on process order
O/exh.1- issue process against the accused u/s. 138 R/w. 141 the N. I. Act. Summons R/o. 13.08.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-08-2018

Date: 13-08-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused and his advocate is present
Exh.8- Advocate for accused is given vakalatnama
Exh.9- Advocate for accused is given bail application
Accused release on bail of Rs.15,000/-each with one surety or cash bail of like amount
Exh.10- Advocate for accused is given application for time to  furnish cash surety
Till next date time is granted
Exh.11 to Exh.13- Accused be release on P. R. Bond of Rs. 15,000/-
Exh.14- Accused no. 1 to 4 are plea recorded
Exh.15- Advocate for complainant is given application for issue order to the accused to pay interim compensation to the complainant max of 20 percent  of the amount of cheques in lieu of amendment to negotiable instrument Act 2018
The accused are directed to comply by interim amount within stipulated period
Adj for Say on List of document
Next Purpose: PART HEARD
Next Hearing Date: 12-09-2018

Date: 12-09-2018
Business: When called out
Both Parties Absent Advocate for both side present
Exh. 15 Application for furnish Cash surety
Allowed
Exh. 16 Application for recalling of order dated 13/08/2018
Copy received by other side. For Say
Exh. 17 Adv. for accused filed Adj. application
Exh. 18 Adv. for complainant filed application to execute order passed on 13/08/2018 regarding interim compensation
Exh. 18 Put for order
Adj. for Order on Exh. 18 and Say on documents
Next Purpose: PART HEARD
Next Hearing Date: 01-10-2018

Date: 01-10-2018
Business: When called out complainant present.  Ld. Counsel for complainant present.  Accused no. 2 and 4 present.  Accused no. 3 absent.
Exh. 19 - Pursis of complainant to allow to withdraw Application dt. 12-09-2018 Exh. 18.
In view of pursis exh. 19 the application of complainant for seeking execution of order dt. 13-08-2018 ot pay interim compensation ( Exh. - 18) is filed.
Exh. 20 - Reply of complainant to the application of accused for recalling of order dt. 13-08-2018 dt. 12-09-2018 (exh. 16).
Exh. 21 - Say of accused on admission and denial of documents.
Heard both sides.  Original documents are exhibited keeping objection open for final arguments.
Documents are exhibited viz. Exh. no. 22 to 34.
Matter is adjourned for argument and order on Exh. 16 and cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 17-11-2018

Date: 17-11-2018
Business: When called out complainant present.  LD. Counsel for complainant present.  Accused absent.  Ld. Counsel for accused present.   Accused exempted for a day.
Today matter is fixed for argument on exh. 16 (Application of complainant for recalling order dt. 13-08-2018.
Exh. 35 - Application of complainant for issue of warrant for levy of fine under sec. 421 of Cr.P.C.
Ld. Counsel for accused filed application for adjournment.
Matter is adjourned for argument on exh. 16 and say of accused on Exh. 35.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 21-12-2018

Date: 21-12-2018
Business: When called out
Complainant Present with Advocate
Accused Absent Advocate Present
Exh. 36 and 37 Exemption and Adjournment application of the accused
Adj. for Cross of P.W. No. 1 on
Next Purpose: PART HEARD
Next Hearing Date: 04-01-2019

Date: 04-01-2019
Business: When called out complainant present.  Ld. Counsel for complainant present.
Accused absent.  Ld. Counsel for accused present.
Exh. 38 - Application for withdrawal of complaint.
Exh. 39 - Consent Terms.
Withdrawal application is  allowed.
The complaint stands withdrawn. The accused are acquitted for the offence punishable under sec. 138 r.w. 141 of N.I. Act.
Bail bonds stands canceled.
Court fee be refunded as per rules. Accordingly separate order is passed below Exh. 1.
Present proceeding is finally disposed of.
Nature Of Disposal: Withdraw after Evidence
Disposal Date: 04-01-2019

Additional Case Details

Additional Case Details
Filing Number: 4384/2018
Filing Date: 04-05-2018
First Hearing Date: 08th June 2018
Decision Date: 04th January 2019
Court Number And Judge: 58-

Orders

1
Final Order 1
04 Jan 2019
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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