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Jajen C. ShahVsRite Developers Pvt Ltd. +3 more

CNR MHMM18007585201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 10th December 2024

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1101/2018
Registration Date
02 Jun 2018

Advocates

0

No advocate information is available in this record.

Parties

5

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

Case History / Proceedings

Case History
Date: 23-07-2018
Business: Today matter is not trace
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-08-2018

Date: 08-08-2018
Business: For steps.  Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-10-2018

Date: 04-10-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4- Advocate for complainant is given verification statement
Adj for affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-12-2018

Date: 05-12-2018
Business: When matter is called out
Complainant is present advocate for complainant is absent
Exh.5- Complainant is given adjournment application
Granted only today
Adj for affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-02-2019

Date: 04-02-2019
Business: When matter is called out
Complainant is present and his advocate is present
Exh. 6 and Exh. 7- Complainant is given affidavit of evidence and list of document
All document are verified by J. C.
Adj for ROC certificate of accused company
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-04-2019

Date: 30-04-2019
Business: Board is discharged.
As ld.M.M.is on summer vacation.
Charge is with A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-06-2019

Date: 21-06-2019
Business: When called out complainant present with advocate.
Exh.8.Complainant filed copy of additional list of document..
For argument.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-07-2019

Date: 31-07-2019
Business: When called out complainant present with advocate.
For argument.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-09-2019

Date: 25-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with A.C.M.M. 9th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-12-2019

Date: 17-12-2019
Business: Ld. M. M. has gone training,
Charge with ACMM, 9th Court,
Hence, board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-02-2020

Date: 26-02-2020
Business: When matter is called out Complainant is present with Advocate. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-04-2020

Date: 04-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-06-2020

Date: 23-06-2020
Business: As per directions of Hon''ble 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: 30-09-2020

Date: 30-09-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-01-2021

Date: 15-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-02-2021

Date: 17-02-2021
Business: When called out complainant present with advocate.
Order below exh.1.
Read complaint and verification .
Process issue against accused no. 1 and 2 u/s.138 N.I.Act.
Accused no. 3 and 4 are discharged.
Issue summons to accused no 1 and 2
For summons report of accused no.1 and 2.
Exh.6 Application for issue summons on new address.
Issue summons on new address
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-05-2021

Date: 21-05-2021
Business: 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 ) board discharge.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-08-2021

Date: 26-08-2021
Business: When called out  advocate for Complainant is present.
Complainant is present.
Accused absent and his advocate absent.
Application for  Issue Bailable Warrant against accused as pray.
O/ Exh -  7 Issue Bailable Warrant of Rs. 15000/-  against accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 15-12-2021

Date: 15-12-2021
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present with advocate. Exh.8 Advocate for accused filed VP today. Exh.9 Advocate for accused is given application for cancellation of warrant. Warrant is canceled subjected to penalty of Rs. 2000/-. Exh.10 Advocate for accused is given application for bail. Accused be released on PB and cash security of Rs.10000/-. Exh.11 PB and Cash Bond. Exh.12 Plea of accused. Adj for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 08-03-2022

Date: 08-03-2022
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent with advocate present.
Adj for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Exh. 13 Advocate for complainant filed application for 143 A 1 for issuance of cheque to pay interim compensation to the extent of 20% of the cheque amount. Accused to say. Adj for say of accused on Exh.13
Next Purpose: FOR HEARING
Next Hearing Date: 28-09-2022

Date: 28-09-2022
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present.
Adj for say of accused on Exh.13
Next Purpose: FOR HEARING
Next Hearing Date: 22-11-2022

Date: 22-11-2022
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Adj for say of accused on Exh.13
Next Purpose: FOR HEARING
Next Hearing Date: 02-01-2023

Date: 02-01-2023
Business: When matter is called out Complainant present and his advocate is absent. Accused is absent. Advocate for accused is present.
Adj for say of accused on Exh.13
Next Purpose: PART HEARD
Next Hearing Date: 09-03-2023

Date: 09-03-2023
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Adj for say of accused on Exh.13
Next Purpose: PART HEARD
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: Ld M M is on leave. Hence board discharged. Charge is with M M 71st Court.
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: Ld. M. M. is on leave.
Charge with M. M. 32nd Court.
Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 23-11-2023

Date: 23-11-2023
Business: Ld. M.M. is on leave. charge with Ld. M.M. 71st court. Hence board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is absent. Exh. 14 application  issuance of NBW. O/- Issue NBW against accused.
Adj for say of accused on Exh.13
Next Purpose: PART HEARD
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: Accused is present with advocate. Exh. 15 Application for take matter on todays board. O/- Allowed. Exh.16 Application for cancellation of non bailable warrant against accused. O/- Accused no.2 present. NBW against accused no.2 stands cancelled subject to penalty of Rs.300/-  and warning to attend the court regularly. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: L.d M.M is on leave. Hence Board is discharged. Charge with M.M. 71st court.
Next Purpose: PART HEARD
Next Hearing Date: 11-06-2024

Date: 11-06-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st. court.
Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court.
Next Purpose: PART HEARD
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: Ld.JMFC is on leave charge with Ld. JMFC 9th court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: when called out complainant present and his advocate absent. accused absent and his advocate present. matter is referred to mediation.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2024

Date: 30-11-2024
Business: Ld. JMFC is on Regional Mediation conference training. charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
    3. Bail bonds of accused stands cancelled.
     4. Court fees be refunded to the complainant as per rule.
     5. Order dictated and pronounced in open court. Order below Exh. 01
Nature Of Disposal: Withdraw after Filing Affidavit
Disposal Date: 10-12-2024

Additional Case Details

Additional Case Details
Filing Number: 4982/2018
Filing Date: 02-06-2018
First Hearing Date: 23rd July 2018
Decision Date: 10th December 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1Full order available
10 Dec 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180075852018 Summons Cases SS/1101/2018 Rajen C. Shah Vs. Rite Developers Pvt Ltd. IN THE COURT OF IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and his advocate present. The case is part heard. Both parties have filed settled their dispute in mediation. Mediation report filed at Exh.17. The complainant is not ready and willing to proceed with the case in terms of settlement. Accordingly, complainant…

Read Full Order

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