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Summons Cases SS - Summons Case SS

Wadhwa Group Holdings Pvt LtdVsNarendra Bhatubhai Baria

CNR MHMM18008082201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Case Withdrawn Accused Acquitted
Decision Date: 31st December 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801141/2019
Registration Date
16 Oct 2019

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-12-2019
    Business: Ld. M. M. has gone for training,
    Charge with ACMM, 9th Court,
    Hence, Board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 18-02-2020
    
    Date: 18-02-2020
    Business: When matter is called out
    Complainant is absent and his advocate is present
    Exh. 5- Advocate for complainant is given adjournment application
    Granted only today
    Adj for verification statement
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 30-04-2020
    
    Date: 30-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-08-2020
    
    Date: 03-08-2020
    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: 10-11-2020
    
    Date: 10-11-2020
    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: 25-02-2021
    
    Date: 25-02-2021
    Business: When called out, complainant and his advocate present. Board is discharged, due to work of inspection.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-05-2021
    
    Date: 06-05-2021
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-08-2021
    
    Date: 10-08-2021
    Business: When matter is called out
    Complainant is absent advocate for the Complainant is present
    Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-09-2021
    
    Date: 30-09-2021
    Business: When called out, complainant absent, his advocate Present.  Hence matter is adjourned for Verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-01-2022
    
    Date: 18-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-04-2022
    
    Date: 28-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-08-2022
    
    Date: 26-08-2022
    Business: When called out. complainant present his advocate present.
    Exh. 6- VP. filed. Exh. 7- application for substitution of representative of the complainant..
    O/- substitution is allowed.
    Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-10-2022
    
    Date: 17-10-2022
    Business: When called out complainant present with advocate. Exh.8 Verification statement filed. Exh.9 Application for affidavit U/sec 202. Filed.  Order below exh.1. Read complaint and verification . Process issue against accused u/s.138 N.I.Act. Issue summons to accused. For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present with Advocate. Exh.10 Advocate for accused filed VP Exh.11 Application for bail. Accused be released on PB and cash security of Rs.7000/- Exh.12 PB and Cash bond. Exh.13 Plea of accused. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-07-2023
    
    Date: 14-07-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present. Advocate for accused present. Exh. 14 application for u/s 143A. O/- accused to say.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-10-2023
    
    Date: 17-10-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused present. Exh. 15 application for u/s 143A. reply. filed.
     Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-01-2024
    
    Date: 16-01-2024
    Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-03-2024
    
    Date: 22-03-2024
    Business: L.d M.M. is on leave. Hence board is discharged. Charge with M.M.32nd court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-06-2024
    
    Date: 06-06-2024
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    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: 21-09-2024
    
    Date: 21-09-2024
    Business: When matter is called out. Complainant is present 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: 02-01-2025
    
    Date: 02-01-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is present and his advocate present. Exh. 16 advocate for complainant V. P. filed.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-03-2025
    
    Date: 07-03-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present  advocate for the Accused is present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-05-2025
    
    Date: 13-05-2025
    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: 19-07-2025
    
    Date: 19-07-2025
    Business: When matter is called out.
    complainant absent filed of evidence affidavit. complainant absent and Jr. Advocate could not explain why complainant is not leading evidence case is more than 5 years old. matter it seem that complainant no interested in proceeding. Hence  date is give longer.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-10-2025
    
    Date: 30-10-2025
    Business: when called out complainant absent and his advocate absent. accused present and his advocate present.  complainant to take no steps taken to proceeding with the matter keep for dismissal order.
    adj for filling affidavit of evidence.
    Next Purpose: For Dissmissal
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 17 application for seeking one weeks time to file complainant evidence granted as last chance.
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 31-12-2025
    
    Date: 31-12-2025
    Business: called on today complainant present and his advocate present and his advocate present.
    Order below Exh. 01.
    Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused is 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.
        5. order be uploaded on court Web portal.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 31-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 707702/2019
    Filing Date: 16-10-2019
    First Hearing Date: 20th December 2019
    Decision Date: 31st December 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    31 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180080822019 Summons Cases SS/5801141/2019 Wadhwa Group Holdings Pvt Ltd Vs. Narendra Bhatubhai Baria IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant’s authorised representative, accused and advocates for both parties are present. Both parties have settled their dispute amicably as per consent terms at a part heard stage. Therefore, complainant is not willing to proceed with the matter. Accordingly, complainant filed application for withdrawal of the…

    Read Full Order
    Final Order 1
    31 Dec 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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