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CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 07th May 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800525/2023
Registration Date
21 Sept 2023

Advocates

2

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 R/W 142

    Case History / Proceedings

    Case History
    Date: 10-11-2023
    Business: when called out. complainant absent and his advocate present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-02-2024
    
    Date: 16-02-2024
    Business: when called out. complainant absent and his advocate present. Application for Adjournment. O/Exh- 10 Granted. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-05-2024
    
    Date: 02-05-2024
    Business: When matter is called out Complainant and his advocate is present 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: 26-08-2024
    
    Date: 26-08-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharged.
    adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: when called out complainant present and his advocate present. application for re issue summons O/Exh 11 - Re Issue summons as prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: when called complainant absent and his advocate present.
    application for issuance of Bailable Warrant O/Exh - 12  accused duly served Issue Bailable Warrant for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: called on today complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: called on today complainant absent and his advocate present. application for adjournment. granted for today.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 03-01-2026
    
    Date: 03-01-2026
    Business: when called out complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-02-2026
    
    Date: 02-02-2026
    Business: Called on today complainant absent and his advocate absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: Order below Exh. 01.
     Authorized representative of the complainant and advocate present. Both parties have settled their dispute amicably out of court. Complainant not willing to proceed with the case. Withdrawal is voluntary. Accordingly, moved application for withdrawal Exh. 14. Hence, order.
    1. The complaint stands dismissed as withdrawn.
    2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
    3. In view of section 43 of Maharashtra court fees act, court fees be refunded as per rules and stage of proceeding.
    4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 07-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1615/2023
    Filing Date: 18-09-2023
    eFiling Number: AMH20230039331C202300005
    eFiling Date: 18-09-2023
    First Hearing Date: 10th November 2023
    Decision Date: 07th May 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3Full order available
    07 May 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180072472023 Summary Cases/5800525/2023 Bvc Brinks Diamonds And Jewellery Services LLP Through Mr Krishnanand Bastikar Vs. Anay Jatin Doshi - Prop. of Fornax Diamonds IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Authorized representative of the complainant and advocate present. Both parties have settled their dispute amicably out of court. Complainant not willing to proceed with the case. Withdrawal is voluntary. Accordingly, moved application for withdrawal Exh.14.…

    Read Full Order
    Final Order 2
    07 May 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    02 May 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180072472023 Summary Cases/5800525/2023 Bvc Brinks Diamonds And Jewellery Services LLP Through Mr Krishnanand Bastikar Vs. Anay Jatin Doshi - Prop. of Fornax Diamonds IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. I…

    Read Full Order
    Order 1Full order available
    02 May 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180072472023 Summary Cases/5800525/2023 Bvc Brinks Diamonds And Jewellery Services LLP Through Mr Krishnanand Bastikar Vs. Anay Jatin Doshi - Prop. of Fornax Diamonds IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. I…

    Read Full Order

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