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M/s Sagar Samir InternationalVsM/s Four Ceess Diamonds Pvt Ltd +6 more
CNR MHMM18008454201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 05th March 2024
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5801206/2019
- Registration Date
- 23 Nov 2019
Advocates
1For Petitioner
For Respondent
Not available
Parties
8Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 24-01-2020 Business: When matter is called out complainant is present with Advocate. Adj for further steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 09-03-2020 Date: 09-03-2020 Business: When called out complainant and advocate present. Exh. 4. Verification filed today. For argument on process issue. Next Purpose: FOR VERIFICATION Next Hearing Date: 08-06-2020 Date: 08-06-2020 Business: National Lock down extended up to 30th June 2020 Next Purpose: FOR VERIFICATION Next Hearing Date: 06-08-2020 Date: 06-08-2020 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: 14-10-2020 Date: 14-10-2020 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: 04-01-2021 Date: 04-01-2021 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: 19-03-2021 Date: 19-03-2021 Business: When called out complainant absent, his advocate present. for argument. Next Purpose: FOR VERIFICATION Next Hearing Date: 09-06-2021 Date: 09-06-2021 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: 25-08-2021 Date: 25-08-2021 Business: When matter is called out complainant is absent. Advocate for complainant is absent. Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 28-08-2021 Date: 28-08-2021 Business: hen matter is called out Complainant is absent. Advocate for complainant is absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 13-12-2021 Date: 13-12-2021 Business: When called out, complainant absent, his advocate absent. adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 06-04-2022 Date: 06-04-2022 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: 10-08-2022 Date: 10-08-2022 Business: Hon''ble MM is on leave charge with Ld. ACMM 9th court. Hence Board is discharge. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 04-11-2022 Date: 04-11-2022 Business: When called out. complainant absent his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 09-02-2023 Date: 09-02-2023 Business: When called out. complainant absent his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 10-04-2023 Date: 10-04-2023 Business: When called out. complainant absent his advocate absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 10-07-2023 Date: 10-07-2023 Business: both absent adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 11-12-2023 Date: 11-12-2023 Business: Ld. MM. is on leave charge with Ld. M.M. 71th court. Hence board is discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 05-03-2024 Date: 05-03-2024 Business: When called out. Complainant absent. Advocate for complainant present. Exh.5 Application for withdrawal of the complaint. Complainant has settled the dispute with the accused out of the court and not willing to proceed with the complaint. Hence accepted. O/Exh. 1. Complaint stands dismissed as withdrawn. 2. The accused are acquitted of the offence punishable u/sec. 138 of The Negotiable Instrument Act. 3. Order dictated and pronounced in open court. Nature Of Disposal: Case Withdrawn Accused Acquitted Disposal Date: 05-03-2024
Additional Case Details
Additional Case Details
Filing Number: 708440/2019 Filing Date: 23-11-2019 First Hearing Date: 24th January 2020 Decision Date: 05th March 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Final Order 205 Mar 2024
05 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Final Order 105 Mar 2024
05 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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