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Summons Cases SS - Summons Case SS

Komal Pratik VaidyaVsM/s. Nandhini Hotels Pvt Ltd +2 more

CNR MHMM18008168201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 06th March 2026

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801123/2019
Registration Date
14 Oct 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Komal Pratik Vaidya

    Respondent

    1. 1M/s. Nandhini Hotels Pvt Ltd
    2. 2Rupesh Anand
    3. 3Narsimhiah Ananda

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-01-2020
Business: When matter is called out Advocate for complainant is present. Advocate for complainant is given application for exemption of complainant and adjournment. Granted. Adj for verification statement.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-04-2020

Date: 15-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-07-2020

Date: 22-07-2020
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: FOR VERIFICATION
Next Hearing Date: 28-09-2020

Date: 28-09-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-12-2020

Date: 15-12-2020
Business: When called out complainant present with advocate. Exh.6 and Exh.7 Complainant filed verification and affidavit. Exh.8 Allowed application for production of ROC details of the accused. Order below exh.1. Read complaint and verification . Process issue against accused no.1 to 3 u/s.138 N.I.Act. Issue summons to accused. For summon report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-03-2021

Date: 12-03-2021
Business: When called out, complainant absent advocate present.
Accused and advocate absent.
Exh.09. Application for warrant.
Issue Bw of Rs. 15,000/- against accused.
For report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-06-2021

Date: 25-06-2021
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 execution of Service Summons/BW
Next Hearing Date: 05-10-2021

Date: 05-10-2021
Business: When called out, complainant absent, his advocate present.
Advocate for complainant is given application for bailable warrant. Issued NBW against accused. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 10-02-2022

Date: 10-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for non bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is present.
Accused and his advocate is absent.
Exh. 12- Advocate for the Complainant is given proclamation application.
Issue proclamation against the accused.
Adj for proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 16-02-2023

Date: 16-02-2023
Business: When called out. complainant absent his advocate present. accused absent and his advocate present.
Adj for proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 11-08-2023

Date: 11-08-2023
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent.
Application for Show cause as prayed.
O/Exh- 13 Issue Show cause notice to concerned as why report is not filed till today. Adj for Show cause notice report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: When matter is called out Complainant absent and his advocate is pres sent.accused and his advocate is absent. Police filed Report. O/Exh- 14 Seen and filed. Adj for steps.
Next Purpose: PROCLAIMATION
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: When matter is called out Complainant absent and his advocate is present.
Adj for further taken steps.
Next Purpose: PROCLAIMATION
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: PROCLAIMATION
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Proclamation. O/Exh - 15 Re Issue proclamation as prayed.
Adj for  Proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: when called out complainant absent and his advocate present.
adj for proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for
Next Purpose: PROCLAIMATION
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: when called out complainant absent and his advocate present. Exh. 16 application for re issuing proclamation. re issue proclamation as prayed.
adj for proclamation report.
Next Purpose: PROCLAIMATION
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: PROCLAIMATION
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: When matter is called out complainant is absent. Advocate for complainant is present. Adj for proclamation report
Next Purpose: PROCLAIMATION
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: PROCLAIMATION
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: called on today complainant present and his advocate present.
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. warrant if any stands cancelled and be recalled back unserved.
    4. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 06-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 707595/2019
Filing Date: 14-10-2019
First Hearing Date: 04th January 2020
Decision Date: 06th March 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    06 Mar 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180081682019 Summons Cases SS/5801123/2019
Komal Pratik Vaidya Vs. M/s. Nandhini Hotels Pvt Ltd
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Complainant and advocate present. Both parties have settled the
dispute amicably out of court. Complainant is not willing to proceed
with the matter. Accordingly, filed application for withdrawal of the
complaint at Exh.18. 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. Warrant if any stands cancelled and be recalled back
unserved.
4. Order dictated and pronounced in open court.
Mumbai, (M. P. Saraf)
Dated : 06.03.2026. Judicial Magistrate(First Class),
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
-- 1 of 1 --
    Final Order 1
    06 Mar 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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