M/S ASWANI INDUSTRIES PRIVATE LTD.VsM/S AYAN INFRASTRUCTURES. +1 more

Date: 26-09-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
O/exh. 1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 28.11.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-11-2018

Date: 28-11-2018
Business: When matter is called out
Complainant is present and his advocate is present
Accused and his advocate is absent
Exh.7- Advocate for complainant is given warrant application
Issue bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-01-2019

Date: 23-01-2019
Business: When matter is called out
Complainant is present and his advocate is present
Accused and his advocate is absent
Exh. 8- Advocate for accused is given warrant application
issue bailable warrant against the accused as pray
adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-04-2019

Date: 08-04-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Adj for Warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-07-2019

Date: 10-07-2019
Business: When matter is called out
complainant is present advocate for Complainant is present
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-09-2019

Date: 17-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with M.M.12th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-12-2019

Date: 16-12-2019
Business: L.d. M.M is on training. Hence Board is discharged. Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-04-2020

Date: 16-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-07-2020

Date: 27-07-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-11-2020

Date: 04-11-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-02-2021

Date: 18-02-2021
Business: When called out, complainant absent, his advocate present.
For step.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-04-2021

Date: 15-04-2021
Business: As per order of Honble C.M.M dt. 12.4.21 is declared as a holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-07-2021

Date: 23-07-2021
Business: When matter is called out, Both parties are absent. As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-11-2021

Date: 10-11-2021
Business: Ld. M. M. is on leave. Charge with Ld. A. C. M. M. 09th Court. Hence, board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-02-2022

Date: 18-02-2022
Business: when matter is call out. complainant present his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 24-05-2022

Date: 24-05-2022
Business: when called out. complainant present and his advocate present. Exh. 9 application for show cause notice. O/- Issue B/W. of Rs. 15000/-  and show cause notice to P.S.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-08-2022

Date: 17-08-2022
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with LdMM 12th court. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-11-2022

Date: 17-11-2022
Business: When called out. complainant present his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-02-2023

Date: 08-02-2023
Business: When called out. complainant absent his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: When called out. complainant absent his advocate present. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: When matter is called out complainant is absent his advocate is present.  accused and his advocate is absent. Adj for complainant to take necessary steps.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 27-02-2024

Date: 27-02-2024
Business: When called out. complainant present and his advocate present.  Exh. 10 Application for issuance of bailable warrant against accused  2. O/- Issue bailable warrant of against accused No. 2. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: when called out complainant present and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent.
Application for Bailable Warrant as prayed.
O/Exh- 09 Issue B/w as prayed.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: when called out complainant present and his advocate present.  awaiting for warrant report.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: Order below Exh.  01
    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: 29-07-2025

Filing Number: 5575/2018
Filing Date: 02-07-2018
First Hearing Date: 26th September 2018
Decision Date: 29th July 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT