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Summary Cases

Shree Jb Co Op Credit Society Limited Through Authorised Officer Umeshkumar R GuptaVsSmt Asha Chavan Anand

CNR MHMM18007433202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th May 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800533/2023
Registration Date
03 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shree Jb Co Op Credit Society Limited Through Authorised Officer Umeshkumar R Gupta

    Respondent

    1. 1Smt Asha Chavan Anand

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-11-2023
Business: Ld. MM is on leave charge with Ld. MM. 71st court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: When matter is called out Complainant absent and his advocate is present. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-05-2024

Date: 13-05-2024
Business: L.d M.M is on vacation leave. Board is discharged. Hence charge with Ld. ACMM 9th Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 32th court. Hence board is discharge. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: called on today complainant present and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: called on today complainant present and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: Order below Exh. 01
Parties have amicably settled the dispute. The complainant do not want to proceed with the case. Hence, the case is disposed off in National Lok Adalat for want of prosecution. The accused is/are acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 09-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1663/2023
Filing Date: 30-09-2023
eFiling Number: AMH20230039868C202300028
eFiling Date: 23-09-2023
First Hearing Date: 20th November 2023
Decision Date: 09th May 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    09 May 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180074332023 Summary Cases/5800533/2023
Shree Jb Co Op Credit Society Limited
Through Authorised Officer Umeshkumar R
Gupta Vs. Smt Asha Chavan Anand
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused has settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused is acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 09.05.2026 Bandra, Mumbai.
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 : 09.05.2026
Transcribed and Typed on : 09.05.2026
Order printed and Signed on : 09.05.2026
Order Uploaded on : 09.05.2026
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