Summary Cases

Yes Bank LimitedVsVIIKING AVIATION PRIVATE LIMITED +2 more

CNR MHMM18007608202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

CASE DISPOSED

Uncontested--Case Withdrawn Accused Acquitted

Decision Date: 25th February 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number: 5800519/2022
Registration Date: 06 Aug 2022

Advocates

For Petitioner

M/S APEX LAW PARTNERS

For Respondent

Not available

Parties

Petitioner

1Yes Bank Limited

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 07-09-2022
Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1 to 3.
 u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-12-2022

Date: 26-12-2022
Business: When called out. complainant absent his advocate present. accused absent and his advocate present. Exh. 9 application for filed VP next date. filed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-04-2023

Date: 13-04-2023
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present.   Exh.10 Application for substitution. Substitution is allowed. Advocate for accused filed application for undertaking to filed vakalatnama. Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: When called out. complainant absent and his advocate present.  Application for issuance of non bailable warrant against accused 2 and 3. O/- Issue non bailable warrant against accused. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: When matter is called out complainant is present his advocate is present. accused and his advocate is present. Application for Vakalatnama of accused no 1 to 3 O/Exh - 13 to 15 are Filed. Application for Cancellation of warrant against  accused no. 01 and 2 O/Exh - 16 Warrant stands Cancelled.on penalty of Rs.200 each. Application on behalf of accused No 2 and 3 for Bail O/Exh - 17 Accused is released on Bail on Executing his PB and SB for Rs.15,000/-  each cash bail is allowed. on his address proof. Exh - 18 and Exh -19  PR Bond and Cash Bond of accused no 2 and 3. Exh-15 Plea of accused No. 1 to 3  is recorded today. adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: When matter is called out complainant is absent his advocate is present. accused and his advocate is present. Exh. 21 application for exemption. A. No. 2 and 3. granted.
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: When matter is called out complainant is absent his advocate is absent. accused absent and advocate for accused no. 2 and 3 present. Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: When matter is called out complainant is absent his advocate is present. accused present and advocate for accused present. Exh. 22 application for u/s 143A.  accused to say. Exh. 23  pursis. read and record.
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR HEARING
Next Hearing Date: 25-02-2025

Date: 25-02-2025
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. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 25-02-2025

Additional Case Details

Filing Number: 7008306/2022
Filing Date: 05-08-2022
First Hearing Date: 07th September 2022
Decision Date: 25th February 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Final Order 1

25 Feb 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180076082022
Summary Cases/5800519/2022
YES BANK LIMITED Vs. VIIKING AVIATION
PRIVATE LIMITED
IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS,
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Complainant and advocate present. Matter is part heard.
Both parties have settled the dispute amicably out of court. The
complainant is not ready and willing to proceed with the case.
Accordingly, complainant filed application at Exh.24 for
withdrawal of the complaint. Hence, I pass following order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Order dictated and pronounced in open court.
( M. P. Saraf )
Judicial Magistrate First Class,
Date : 25.02.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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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 : 25.02.2025.
Transcribed and Typed on : 25.02.2025.
Order printed and Signed on : 25.02.2025.
Order Uploaded on : 25.02.2025.
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