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Summary Cases

MR. SURINDERPAL SINGH SURIVsMDCON INFRA PRIVATE LIMITED +2 more

CNR MHMM18008638202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 04th April 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800616/2022
Registration Date
13 Sept 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-10-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-11-2022
    
    Date: 22-11-2022
    Business: When called out. complainant present his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-01-2023
    
    Date: 13-01-2023
    Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed. Exh.9 Purisis on behalf of the complainant. Filed. O/Exh.1- Issue process against accused 1 to 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-04-2023
    
    Date: 06-04-2023
    Business: When matter is called out Complainant absents and his advocate is present. Advocate for complainant is given application for non bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 14-06-2023
    
    Date: 14-06-2023
    Business: When matter is called out Complainant absents and his advocate is present. accused present his advocate is present.
    application for Vakalatnama O/Exh-11 Filed. Application for Bail O/Exh-12 accused is released on bail executing his P.B. and S.B. 15000. Application for PR Bond. O/Exh-13 Accused no 03 is released
    on executing P.B. of Rs.15000/-  O/Exh-14 PR Bond of Rs. 15000/-adj for Plea and bail of Accused no.1 and 2
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-08-2023
    
    Date: 23-08-2023
    Business: When called out. complainant absent his advocate present. police filed report in cc.no 616/SS/18 and 618/SS/2018. adj for steps.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: when called out complainant absent and his advocate present. Exh. 15 application for reissue of NB/W. against accused No. O/- Re issue N B/W against accused no. 2.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 04-03-2024
    
    Date: 04-03-2024
    Business: when called out complainant absent and his advocate present. Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: When matter is called out complainant is present with advocate. Accused no.3 is present with advocate. Exh.16 Advocate for complainant filed VP. Exh. 17 Application for extension of non bailable warrant issued against accused no.2. O/- Allowed. Adj for warrant  report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 05-06-2024
    
    Date: 05-06-2024
    Business: accused present with his advocate present.  Application for CTOB O/Exh-18 Allowed. Application for V.P. O/Exh 19 Filed. Application for Cancellation of NBW O/Exh - 20 NBW Issued against accused no 2  stands canceled on penalty of Rs. 200/-  Application for Bail of Accused no 2 O/Exh-21 A.No. 2 is released on bail his executing for PB and SB for Rs. 5000 each cash bail is allowed. on address proof. Application for  compliance of accused no 03 O/Exh - 22 PR Bond Extended till next date  of Rs. 15000 O/Exh- 23  PR Bond and Cash Bond of Rs. 5000/- O/Exh- 24 Plea of accused no 2 and 3 recorded today. Adj for plea and cash bail of  accused No  03 .
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-07-2024
    
    Date: 04-07-2024
    Business: When matter is called out. Complainant present his advocate present. Accused absent and Advocate for accused present. Exh. 25 Affidavit of Examination in chief read and record. Exh. 26 List of document. seen and filed. Exh. 38 application for u/s 143A. Accused to say. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Business: When matter is called out. Complainant present his advocate present. Accused absent and Advocate for accused present.  Exh. 43 application for exemption. granted. Exh. 44 reply u/s 143A. seen.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-10-2024
    
    Date: 09-10-2024
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present Exh. 45-46 application for adjournment and exemption. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    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. warrant if any stands cancelled and be recalled back unserved.
        4. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and stage of proceeding.
        5. Order dictated and pronounced in open court.
    Nature Of Disposal: Withdraw after Filing Affidavit
    Disposal Date: 04-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7009262/2022
    Filing Date: 12-09-2022
    First Hearing Date: 12th October 2022
    Decision Date: 04th April 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    04 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180086382022 Summary Cases/5800616/2022 MR. SURINDERPAL SINGH SURI Vs. MDCON INFRA PRIVATE LIMITED IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and advocate present. Advocate for accused present. The case is part heard. Complainant and accused have settled the dispute amicably. The complainant is not ready and willing to proceed with the case. Accordingly, complainant filed application at Exh.48 for withdrawal of the complaint. Hence,…

    Read Full Order
    Final Order 1
    04 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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