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Summary Cases

Zinc Clothing Pvt Ltd Thro Virji Nanji SandhaVsSarika Nayak Proprietor Humlog Plus

CNR MHMM18008455202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 29th April 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800337/2024
Registration Date
22 Jun 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-08-2024
    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: 18-11-2024
    
    Date: 18-11-2024
    Business: when called out complainant present and his advocate present. Exh. 10  application for  issue B/W. O/- re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-04-2025
    
    Date: 05-04-2025
    Business: When matter is called out. Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 11 on behalf of the accused for stay of execution of B/W.  B/W is stayed till next date.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    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 The complaint stands dismissed as withdrawn.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. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and stage of proceeding.
        4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 29-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1055/2024
    Filing Date: 20-06-2024
    eFiling Number: AMH20230043693C202400005
    eFiling Date: 19-06-2024
    First Hearing Date: 03rd August 2024
    Decision Date: 29th April 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3Full order available
    29 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180084552024 Summary Cases/5800337/2024 Zinc Clothing Pvt Ltd Thro Virji Nanji Sandha Vs. Sarika Nayak Proprietor Humlog Plus IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and advocate present. Advocate for accused present. Advocate for accused gave demand draft of settlement amount to the complainant. The complainant is not ready and willing to proceed with the case. Accordingly, complainant filed application at Exh.12 for withdrawal…

    Read Full Order
    Final Order 2
    29 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1Full order available
    03 Aug 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180084552024 Summary Cases/5800337/2024 Zinc Clothing Pvt Ltd Thro Virji Nanji Sandha Vs. Sarika Nayak Proprietor Humlog Plus 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. The cheque in question is issued by accused for the debt. The accused is not resident within…

    Read Full Order
    Order 1Full order available
    03 Aug 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180084552024 Summary Cases/5800337/2024 Zinc Clothing Pvt Ltd Thro Virji Nanji Sandha Vs. Sarika Nayak Proprietor Humlog Plus 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. The cheque in question is issued by accused for the debt. The accused is not resident within…

    Read Full Order

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