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Summons Cases SS - Summons Case SS

Raymond DcarmoVsSuzie Raj Dmello

CNR MHMM18007304202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 07th July 2023

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800765/2021
Registration Date
28 Oct 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Raymond Dcarmo

    Respondent

    1. 1Suzie Raj Dmello

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-12-2021
Business: When matter is called out Complainant and his advocate is present. Exh.6  Advocate for complainant filed verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-04-2022

Date: 07-04-2022
Business: When matter is called out Complainant present and his advocate is present  accused present and his advocate present. Exh. 7-  advocate for accused V. P. filed. Exh. 8-  application for bail. O/- Accused be released on PB and Cash security of Rs. 7000/-  Exh. 9- cash bond. Exh. 10-  plea of the accused. plead not guilty.
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 05-08-2022

Date: 05-08-2022
Business: When matter is called out Complainant absent and his advocate is present accused present and his advocate present.
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 01-11-2022

Date: 01-11-2022
Business: When matter is called out Complainant present and his advocate is present accused present and his advocate present
Today original document are exhibited. Exh. 13-14 . Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2023

Date: 31-01-2023
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld ACMM 9th court. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 28-03-2023

Date: 28-03-2023
Business: When matter is called out Complainant absent and his advocate is present accused present and his advocate present Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: 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. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 07-07-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7008966/2021
Filing Date: 27-10-2021
First Hearing Date: 15th December 2021
Decision Date: 07th July 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    07 Jul 2023
    Order Details: Order Below EX 1
Pdf Text: C.C.No.765/SS/2021
Exh.01
MHMM180073042021
C.C.No.765/SS/2021
Raymond Dcarmo Vs. Suzie
Raj Dmello
IN THE COURT OF 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.12 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. Order dictated and pronounced in open court.
( M. P. Saraf )
Metropolitan Magistrate,
Date : 07.07.2023 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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