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Summary Cases

M/S TRIG FACILITY SERVICESVsMR. NEELKANTH VENKATESH DESHPANDE

CNR MHMM18008644202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Case Withdrawn
Decision Date: 25th September 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800610/2022
Registration Date
12 Sept 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-10-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 7 Complainant is given verification statement Read and recorded 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: 09-02-2023
    
    Date: 09-02-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 28-04-2023
    
    Date: 28-04-2023
    Business: NT When matter is called out Complainant absent and his advocate is present. accused present and his advocate present.
    Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-06-2023
    
    Date: 12-06-2023
    Business: When Matter is called out complainant is absent advocate for complainant is present
    accused is absent advocate is absent. adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-07-2023
    
    Date: 12-07-2023
    Business: When matter is called out complianant is absent his advocate is present. Police filed report OExh- 10 Seen and filed. accused and his advocate are absent. adj for taken step by complianant adj for steps
    Next Purpose: For Steps
    Next Hearing Date: 06-09-2023
    
    Date: 06-09-2023
    Business: When matter is called out Complainant absent and his advocate is absent.
    Adj for further taken steps.
    Next Purpose: For Steps
    Next Hearing Date: 20-12-2023
    
    Date: 20-12-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Non Bailable Warrant as prayed.
    O/Exh - 11 Issue NBW against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 06-04-2024
    
    Date: 06-04-2024
    Business: when called out complainant present and his advocate present. accused present his advocate present. Exh. 12 application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs. 200/-. Exh. 13 application for PR bond. O/- accused is provisionally released on executing his P.B. for Rs. 5000/- till next date. Exh. 14 application for bail. O/- accused released on bail on executing his P.B.and S.B
    for Rs. 5000/-. Exh. 15 PR and cash bond. Exh. 16 plea of the accused.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-08-2024
    
    Date: 16-08-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-09-2024
    
    Date: 24-09-2024
    Business: When matter is called out complainant is present his advocate is present. accused and his advocate is absent. Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-12-2024
    
    Date: 09-12-2024
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: When called out. Complainant absent and his advocate present. Accused absent and his advocate present. Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-06-2025
    
    Date: 26-06-2025
    Business: When called out. Complainant present and his advocate present. Accused present and his advocate present. Exh. 16 application for substitution O. S. to say.
    Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    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
    Disposal Date: 25-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7009244/2022
    Filing Date: 08-09-2022
    First Hearing Date: 19th October 2022
    Decision Date: 25th September 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    25 Sept 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180086442022 Summary Cases/5800610/2022 M/S TRIG FACILITY SERVICES Vs. MR. NEELKANTH VENKATESH DESHPANDE IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Authorized Representative of the Complainant and advocate for complainant and accused are present. Both parties have settled their dispute amicably. Therefore, complainant is not willing to proceed with the matter. Accordingly, he filed application for withdrawal of the complaint at Exh.18. Hence, I pass following order.…

    Read Full Order
    Final Order 1
    25 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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