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…
Summons Cases SS - Summons Case SS
Wadhwa Group Holdings Pvt LtdVsNarendra Bhatubhai Baria
CNR MHMM18008082201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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Contested--Case Withdrawn Accused Acquitted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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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: 31-12-2025Additional 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
2Final Order 2Full order available
31 Dec 2025
Final Order 131 Dec 2025
31 Dec 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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