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Summary Cases

MR. SURINDERPAL SINGH SURIVsMDCON INFRA PRIVATE LIMITED +2 more

CNR MHMM18008640202258-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
5800618/2022
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 Pursis on behalf of the complainant. Filed. O/Exh.1- Issue process against accused no.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 absent and his advocate is present. Accused is absent. Advocate for accused is present. Exh.10 Advocate for accused no.3 is filed VP today. Advocate for accused no.3 is given application for exemption of accused. Granted. Application for non bailable warrant against accused no.2. Issue bailable warrant against accused no.2. Adj for warrant report and plea and bail
    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 is absent his advocate is present.
    Accused present with advocate.
    Application for C.T.O.B. O/Exh 12 Allowed.
     advocate for accused filed application for Bail. O/Exh- 13  Accused no 03 is released on bail P.B. and S.B. 15000.
    Advocate for accused is furnish surety of Rs. 15000. O/Exh 14 Accepted.
    O/Exh -15 Plea is recored of accused no 03. O/Exh 16 PR and surety Bond.
    adj for awaiting report of warrant against accused no 02.
    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. accused and his advocate is absent. police filed report in
    Adj for warrant report/ plea and bail of Accused no.02.
    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 absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-03-2024
    
    Date: 04-03-2024
    Business: When called out. complainant absent. Advocate for complainant present. Accused absent. Advocate for accused no. 3 present. Exh. 17 Advocate for accused given application to undertaking to file VP for accused no. 3 on next date. Seen. Exh. 18 Advocate for accused given application for exemption of accused no. 3. Granted for today. adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: when called out complainant present and his advocate present.  accused absent and his advocate present. Exh. 19 VP filed. Exh. 20 application for re issuance of NBW A. 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: when called out complainant absent and his advocate present. Accused present and his advocate present. Exh. 20 allowed. Exh. 21 VP filed. Exh. 22 application for cancellation of warrant. O/-  warrant A. No. 2 stands cancelled on penalty of Rs. 200/-. Exh. 23 application for bail. O/- accused released on bail on furnishing and executing his PB and SB for Rs. 5000/- cash bail allowed. Exh. 24  PR and cash bond. Exh. 25  plea of the accused recorded.
    Adj for Filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    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. 40 application for exemption. granted. Exh. 41 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. 42-43 application for 42 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: 7009264/2022
    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: MHMM180086402022 Summary Cases/5800618/2022 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.45 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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