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CONCEPT PHARMACEUTICALS LTDVsSanjivani Paranterals Ltd +4 more

CNR MHMM18007150202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 15th April 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800595/2021
Registration Date
15 Sept 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-12-2021
    Business: When matter is called out.
    Complainant is absent. Advocate for the complainant is absent.
    Adj for Verification statement.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-03-2022
    
    Date: 21-03-2022
    Business: When matter is called out Complainant present and his advocate is present. Exh.12 Advocate for complainant is given application for submitting court fee. J.C. to verify. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-06-2022
    
    Date: 21-06-2022
    Business: When matter is called out Complainant present and his advocate is present. Exh.13 Advocate for complainant is given application for submitting verific ation. Adj for Company master data from 2016.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-07-2022
    
    Date: 27-07-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld ACMM 12th court. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-09-2022
    
    Date: 07-09-2022
    Business: When called out. complainant present his advocate absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-10-2022
    
    Date: 17-10-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-01-2023
    
    Date: 23-01-2023
    Business: When called out. complainant absent his advocate absent.
    Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-07-2023
    
    Date: 11-07-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record 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: 23-10-2023
    
    Date: 23-10-2023
    Business: Ld. MM. is on leave. charge with Ld. M.M. 71st court. Hence board is discharged.
    Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-01-2024
    
    Date: 11-01-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. undertaking filed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-03-2024
    
    Date: 05-03-2024
    Business: When called out. Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Exh. 14 Advocate for accused given VP today. filed. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-04-2024
    
    Date: 02-04-2024
    Business: When matter is called out Complainant present and his advocate is present. Accused absent. Advocate for accused present. Exh. 15 Advocate for complainant is given application for bailable warrant. Keep for order. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-04-2024
    
    Date: 15-04-2024
    Business: Order below Exh. 01-
        1. The complaint stands dismissed as withdrawn.
        2. The accused are acquitted of the offense punishable u/s. 138 o fthe NI act.
        3. Proceeding stands closed.
        4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 15-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7007158/2021
    Filing Date: 18-02-2016
    First Hearing Date: 14th December 2021
    Decision Date: 15th April 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3
    15 Apr 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Final Order 2Full order available
    15 Apr 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180071502021 Summons Cases SS/5800595/2021 Concept Pharmaceuticals Ltd.Vs. Sanjivani Paranterals Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant present. Advocate for the complainant absent. Advocate for accused present. Accused No.1 company has given demand draft of cheque amount on the day of appearance as per the summons. Complainant accepted said cheque. Complainant’s request for keeping pending file on the aspect of interest and compensation rejected. Accordingly,…

    Read Full Order
    Interim Order 1Full order available
    11 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.595/SS/2021 Exh.01 MHMM180071502021 C.C.NO.595/SS/2021 CONCEPT PHARMACEUTICALS LTD Vs. Sanjivani Paranterals Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Perusing the ROC submitted by the complainant in respect of names of directors of the company, there is reason to believe that…

    Read Full Order
    Order 1Full order available
    11 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.595/SS/2021 Exh.01 MHMM180071502021 C.C.NO.595/SS/2021 CONCEPT PHARMACEUTICALS LTD Vs. Sanjivani Paranterals Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Perusing the ROC submitted by the complainant in respect of names of directors of the company, there is reason to believe that…

    Read Full Order

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