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Summary Cases

M/S BEACON TRUSTEESHIP LIMITEDVsM/S MYSTONE PROPERTIES LLP +3 more

CNR MHMM18008285202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
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
5800538/2022
Registration Date
18 Aug 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1M/S BEACON TRUSTEESHIP LIMITED

    Respondent

    1. 1M/S MYSTONE PROPERTIES LLP
    2. 2MR. IMRAN RAHIM SUNESARA
    3. 3MR. ROSHANBEN KARIMBHAI MANASIVA
    4. 4PARWEEN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first11 dates/groups
    Case disposedCompletion recorded

    27 Jul 2024

    2 records
    Court Proceeding

    Order below Exh. 01 The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn…

    Read full proceeding
    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The complainant  and the accused have settled the dispute and withdrawn the matter before National Lok Adalat.
The case is withdrawn and accused is acquitted.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
    Final Order 1

    Order Details: Order Below EX 1 Pdf Text: MHMM180082852022 Summary Cases/5800538/2022 M/S BEACON TRUSTEESHIP LIMITED Vs. M/S MYSTONE PROPERTIES LLP Charge : U/sec.138 of Negotiable Instrument Act. IN THE COURT OF…

    View order details ↓
    Order Details: Order Below EX 1
Pdf Text: MHMM180082852022
Summary Cases/5800538/2022
M/S BEACON TRUSTEESHIP LIMITED Vs. M/S
MYSTONE 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and withdrawn the matter before National Lok Adalat.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withdrawn and accused are acquitted.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 --

    14 Jun 2024

    1 record
    Court Proceeding

    when called out complainant absent and his advocate present. adj for summons report.

    Next purpose: LOK NYAYALAYA
    Read full proceeding
    Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: LOK NYAYALAYA

    16 Mar 2024

    1 record
    Court Proceeding

    when called out complainant present and his advocate present. adj for summons report.

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: when called out complainant present and his advocate present. adj for summons report.
Next Purpose: Awaiting services of notice / summons

    05 Jan 2024

    1 record
    Court Proceeding

    When matter is called out complainant is present his advocate is present. Application for substitution for substituting the complainant in criminal…

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    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 - 12 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

    21 Oct 2023

    1 record
    Court Proceeding

    Ld. MM. is on leave charged with Ld MM. 32nd court. Hence board is discharged. Adj for

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    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

    02 Aug 2023

    1 record
    Court Proceeding

    When called out. complainant absent and his advocate present. Adj for summons report

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: When called out. complainant absent and his advocate present. Adj for summons report
Next Purpose: Awaiting services of notice / summons

    13 Apr 2023

    1 record
    Court Proceeding

    When matter is called out Complainant and his advocate is present Exh. - Complainant is given verification statement Read and recorded O/Exh.1- Issue…

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    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. 4 is discharged.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons

    09 Mar 2023

    1 record
    Court Proceeding

    When matter is called out Complainant and his advocate is present. Exh. 9 Advocate for complainant file verification statement. Exh.10 Affidavit of 202.…

    Next purpose: FOR VERIFICATION
    Read full proceeding
    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

    06 Jan 2023

    1 record
    Court Proceeding

    Ld. MM is on leave charge with Ld MM 12th court, Hence Board is discharged adj for

    Next purpose: For Court Fee
    Read full proceeding
    Business: Ld. MM is on leave charge with Ld MM 12th court,
Hence Board is discharged
adj for
Next Purpose: For Court Fee

    13 Oct 2022

    1 record
    Court Proceeding

    When called out. complainant absent his advocate absent. Adj for court fees.

    Next purpose: For Court Fee
    Read full proceeding
    Business: When called out. complainant absent his advocate absent.
Adj for court fees.
Next Purpose: For Court Fee

    Additional Case Details

    Additional Case Details
    Filing Number: 7008611/2022
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

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