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Summons Cases SS - Summons Case SS

ICICI Bank LtdVsRahul Prabhakar Uchil

CNR MHMM18008387201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 23rd September 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801221/2019
Registration Date
25 Nov 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ICICI Bank Ltd

    Respondent

    1. 1Rahul Prabhakar Uchil

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-01-2020
Business: When matter is called out complainant is present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-04-2020

Date: 22-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-05-2020

Date: 27-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-07-2020

Date: 21-07-2020
Business: As per directions of Honble 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: 25-09-2020

Date: 25-09-2020
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: 14-12-2020

Date: 14-12-2020
Business: When called out, complainant absent, his advocate present.
For verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-01-2021

Date: 19-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-04-2021

Date: 06-04-2021
Business: N.T.
When called out, complainant absent, his advocate absent.
For verification.
Next Purpose: FOR VERIFICATION
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: FOR VERIFICATION
Next Hearing Date: 14-09-2021

Date: 14-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-01-2022

Date: 19-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM. Mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-05-2022

Date: 12-05-2022
Business: Ld M.M. is on concession leave. Hence Board is discharge.  Charge with Ld ACMM 9th court. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-08-2022

Date: 05-08-2022
Business: When called out. complainant absent his advocate present.
Adj for verification.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 09-11-2022

Date: 09-11-2022
Business: When called out. complainant absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-03-2023

Date: 16-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Exh.6 Application for substitution. Substitution is allowed. Exg.7 Affidavit in support of application for substitution. Filed. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: When matter is called out Complainant absent and his advocate is present.
Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-12-2023

Date: 30-12-2023
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: AS per roznama
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: when called out complainant absent and his advocate present. .
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused is acquitted of the offense punishable u/s. 138 of the NI act.
    3. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 23-09-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 708485/2019
Filing Date: 25-11-2019
First Hearing Date: 23rd January 2020
Decision Date: 23rd September 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    23 Sept 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180083872019
Summons Cases SS/5801221/2019
ICICI Bank Ltd Vs. Rahul Prabhakar Uchil
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The authorised representative of the complainant and
advocate 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 had filed withdrawal application at
Exh.9. Hence, I pass following order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused is acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Order dictated and pronounced in open court.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 23.09.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : 23.09.2024.
Transcribed and Typed on : 23.09.2024.
Order printed and Signed on : 23.09.2024.
Order Uploaded on : 23.09.2024.
-- 2 of 2 --
    Final Order 1
    23 Sept 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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