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Summary Cases

Jsw One Distribution LimitedVsDnm Infra +1 more

CNR MHMM18008272202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 22nd March 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800326/2024
Registration Date
14 Jun 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Jsw One Distribution Limited

    Respondent

    1. 1Dnm Infra
    2. 2Deepmala Nalin Mane

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: when called out complainant present and his advocate present. Envelope returned. Application for Withdrawal of Case Before Lok - Adalat O/Exh - 13 keep before Lok Nayalaya.
adj for Lok Nayalaya.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is Present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: Order below Exh. 01
The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 22-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1011/2024
Filing Date: 12-06-2024
eFiling Number: AMH20240006082C202400007
eFiling Date: 10-06-2024
First Hearing Date: 29th July 2024
Decision Date: 22nd March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    22 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180082722024
Summery Cases/326/2024
Jsw One Distribution Limited Vs. Dnm Infra
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused have settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused are acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 22.03.2025 Bandra, Mumbai.
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 : 22.03.2025.
Transcribed and Typed on : 22.03.2025.
Order printed and Signed on : 22.03.2025.
Order Uploaded on : 22.03.2025.
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    Interim Order 1Full order available
    23 Aug 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180082722024 Summary Cases/5800326/2024 Jsw One Distribution Limited Vs. Dnm Infra IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.2 is a proprietor of accused No.1 Proprietory firm DNM INFRA. The cheque in question is issued by accused No.2 for the…

    Read Full Order
    Order 1Full order available
    23 Aug 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180082722024 Summary Cases/5800326/2024 Jsw One Distribution Limited Vs. Dnm Infra IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.2 is a proprietor of accused No.1 Proprietory firm DNM INFRA. The cheque in question is issued by accused No.2 for the…

    Read Full Order

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