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Summary Cases

M/S BEACON TRUSTEESHIP LIMITEDVsM/S SMARTVISION PROPERTIES LLP +4 more

CNR MHMM18008283202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 27th July 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800537/2022
Registration Date
18 Aug 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1M/S BEACON TRUSTEESHIP LIMITED

    Respondent

    1. 1M/S SMARTVISION PROPERTIES LLP
    2. 2MR. IMRAN RAHIM SUNESARA
    3. 3MR. HUSSAIN ALIMAHOMED MAKNOJIA
    4. 4MR. AMIRBANU RAHIM SUNESARA
    5. 5SAMIR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-09-2022
Business: When called out. complainant absent his advocate present. Exh. 8- application to take on record of court fees.
O/- J. C. to verify and deface challan.
Adj for deface challan.
Next Purpose: For Court Fee
Next Hearing Date: 13-10-2022

Date: 13-10-2022
Business: When called out. complainant absent his advocate present.
Adj for Verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: Ld. MM is on leave charge with Ld MM 12th court,
Hence Board is discharged
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-03-2023

Date: 09-03-2023
Business: When matter is called out Complainant and his advocate is present. Exh. 9 Advocate for complainant file verification statement. Exh.10 Affidavit of 202. Filed Adj for argument
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-04-2023

Date: 13-04-2023
Business: When matter is called out Complainant and his advocate is present Exh. - Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument Act.  pursis. filed. accused No. 5 is discharged.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 02-08-2023

Date: 02-08-2023
Business: When called out. complainant absent and his advocate present. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: Ld. MM. is on leave charged with Ld MM. 32nd court.
Hence board is discharged.
Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: When matter is called out complainant is present his advocate is present.Application for substitution for substituting the complainant in criminal complainant u/s 138 NI Act r/w 141 the NI Act. O/Exh - 13 Read Heard Substitution new representative of complainant will not come any prejudice to the accused at this stage. Hence application is allowed. in interest of justice complainant to do the needful changes in caption in original complainant. Awaiting of Summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: when called out complainant present and his advocate present. adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-06-2024

Date: 14-06-2024
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 27-07-2024

Date: 27-07-2024
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: 27-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7008610/2022
Filing Date: 11-08-2022
First Hearing Date: 02nd September 2022
Decision Date: 27th July 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    27 Jul 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180082832022
Summary Cases/5800537/2022
M/S BEACON TRUSTEESHIP LIMITED Vs. M/S
SMARTVISION PROPERTIES LLP
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 : 27.07.2024 Bandra, Mumbai.
-- 1 of 2 --
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 : 27.07.2024.
Transcribed and Typed on : 27.07.2024.
Order printed and Signed on : 27.07.2024.
Order Uploaded on : 27.07.2024.
-- 2 of 2 --

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