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Summary Cases

SUREKHA PRAVIN SHAHVsM/S SIDDHITECH DEVELOPERS PVT. LTD. +1 more

CNR MHMM18008147202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 07th August 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800281/2024
Registration Date
28 May 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-06-2024
    Business: When matter is called out complainant is absent and his advocate present.
    adj for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 31-07-2024
    
    Date: 31-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-10-2024
    
    Date: 03-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court.
    Hence board is discharge.
    adj for.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-11-2024
    
    Date: 28-11-2024
    Business: When matter is called out. Complainant absent his advocate absent.
    adj for further taken steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-02-2025
    
    Date: 14-02-2025
    Business: When matter is called out. Complainant present his advocate present.
    adj for further taken steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-04-2025
    
    Date: 09-04-2025
    Business: called on today complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-06-2025
    
    Date: 02-06-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    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 The complaint stands dismissed as withdrawn.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: 07-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7006813/2024
    Filing Date: 24-05-2024
    First Hearing Date: 14th June 2024
    Decision Date: 07th August 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    07 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180081472024 Summary Cases/5800281/2024 SUREKHA PRAVIN SHAH Vs. M/S SIDDHITECH DEVELOPERS PVT. LTD. IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and advocate for accused present. Both parties have settled the dispute amicably out of Court. The complainant is not ready and willing to proceed with the case. Accordingly, he filed application at Exh.7 for withdrawal of the complaint. Hence, I pass following order. ORDER…

    Read Full Order
    Final Order 1
    07 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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