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Summary Cases

Jai Aravali Industrial Products Pvt Ltd Through Mr Ashok Satyanarayan KabraVsM/s Axle Paper Private Ltd +3 more

CNR MHMM18008755202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 03rd April 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800371/2024
Registration Date
09 Jul 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1Jai Aravali Industrial Products Pvt Ltd Through Mr Ashok Satyanarayan Kabra

    Respondent

    1. 1M/s Axle Paper Private Ltd
    2. 2Sagar Amarshibhai Charola
    3. 3Vipulkumar Jadavji Kalia
    4. 4Lalitkumar Premji Bhai Charolia

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 R/W 141

    Case History / Proceedings

    Case History
    Date: 02-08-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court.
Hence board is discharge.
adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-10-2024

Date: 11-10-2024
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: 13-01-2025

Date: 13-01-2025
Business: Ld. JMFC is on Training charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-04-2025

Date: 03-04-2025
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 The complaint stands dismissed as withdrawn.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. 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Nature Of Disposal: Case Withdrawn Accused Acquitted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: 03-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1168/2024
Filing Date: 05-07-2024
eFiling Number: AMH20220000988C202400010
eFiling Date: 04-07-2024
First Hearing Date: 02nd August 2024
Decision Date: 03rd April 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3Full order available
    03 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180087552024 Summary Cases/5800371/2024 Jai Aravali Industrial Products Pvt Ltd Through Mr Ashok Satyanarayan Kabra Vs. M/s Axle Paper Private Ltd IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant’s authorized representative and advocate present. Complainant and accused have settled the dispute amicably out of court. The complainant is not ready and willing to proceed with the case. Accordingly, complainant filed application at Exh.10 for withdrawal…

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

    Order Details: Order Below EX 1 Pdf Text: MHMM180087552024 Summary Cases/5800371/2024 Jai Aravali Industrial Products Pvt Ltd Through Mr Ashok Satyanarayan Kabra Vs. M/s Axle Paper Private Ltd IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 4 are the directors…

    Read Full Order
    Order 1Full order available
    11 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180087552024 Summary Cases/5800371/2024 Jai Aravali Industrial Products Pvt Ltd Through Mr Ashok Satyanarayan Kabra Vs. M/s Axle Paper Private Ltd IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 4 are the directors…

    Read Full Order

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