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Summary Cases

SNEHA BINOY SHAHVsShreepati Investments +1 more

CNR MHMM18008580202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 04th April 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800603/2022
Registration Date
08 Sept 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SNEHA BINOY SHAH

    Respondent

    1. 1Shreepati Investments
    2. 2RAJENDRA RAMESHCHANDRA CHATURVEDI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-09-2022
Business: When called out. complainant absent his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: When called out. complainant absent his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: When called out. complainant absent his advocate present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-07-2023

Date: 03-07-2023
Business: When called out. complainant absent his advocate present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: Order below Exh. 01-
The complainant absent. Advocate absent. No steps taken till date.  to record verification statement. Hence complaint be kept for passing dismissal order on next date.
Next Purpose: For Dissmissal
Next Hearing Date: 16-12-2023

Date: 16-12-2023
Business: When called out. complainant absent his advocate present.  Exh. 7  application for adjournment. granted.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: When called out. complainant absent his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused are 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Nature Of Disposal: Case Withdrawn Accused Acquitted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: 04-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7009216/2022
Filing Date: 06-09-2022
First Hearing Date: 29th September 2022
Decision Date: 04th April 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3
    04 Apr 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Final Order 2
    04 Apr 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Interim Order 1
    31 Aug 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No.603/SC/2022
Order below Exh.01
MHMM180085802022
C. C. No.603/SC/2022
SNEHA BINOY SHAH Vs. SHREEPATI
INVESTMENTS
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant absent. Advocate absent. No steps
taken by the complainant till date to record verification statement.
Hence, complaint be kept for passing dismissal order.
Mumbai, (M.P.Saraf)
Dated : 31.08.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
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 : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 31.08.2023.
Transcribed and Typed on : 31.08.2023.
Order printed and Signed on : 31.08.2023.
Order Uploaded on : 31.08.2023.
-- 1 of 1 --
    Order 1
    31 Aug 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No.603/SC/2022
Order below Exh.01
MHMM180085802022
C. C. No.603/SC/2022
SNEHA BINOY SHAH Vs. SHREEPATI
INVESTMENTS
IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant absent. Advocate absent. No steps
taken by the complainant till date to record verification statement.
Hence, complaint be kept for passing dismissal order.
Mumbai, (M.P.Saraf)
Dated : 31.08.2023. Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
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 : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 31.08.2023.
Transcribed and Typed on : 31.08.2023.
Order printed and Signed on : 31.08.2023.
Order Uploaded on : 31.08.2023.
-- 1 of 1 --

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