Order Details: Order Below EX 1 Pdf Text: MHMM180093392019 Summons Cases SS/5801336/2019 Eureka Forbes Limited Vs. Joseph Mudavahery George IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. Complainant and advocate present. Accused reported to be expired on 17.12.2024. Therefore, complainant not willing to proceed with the matter. In fact the prosecution stands abated against the accused as on the date of his death. Therefore, even though complaint is withdrawn, it makes no difference.…
Eureka Forbes LimitedVsJoseph Mudavahery George
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5801336/2019
- Registration Date
- 24 Dec 2019
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 01-02-2020 Business: Board is discharged. As Ld M.M.is on leave. Charged is with M.M. 32nd court. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 26-03-2020 Date: 26-03-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 08-06-2020 Date: 08-06-2020 Business: National Lock down extended up to 30th June 2020 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 15-09-2020 Date: 15-09-2020 Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 31-12-2020 Date: 31-12-2020 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.12th court. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 26-02-2021 Date: 26-02-2021 Business: When called out, complainant and his advocate present. Board is discharged, due to work of inspection. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 29-04-2021 Date: 29-04-2021 Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 04-08-2021 Date: 04-08-2021 Business: When matter is called out Complainant is absent advocate for the complainant is Present Adj for Verification Next Purpose: FOR VERIFICATION Next Hearing Date: 27-10-2021 Date: 27-10-2021 Business: When matter is called out Complainant and his advocate is present. Exh. 6 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 10-02-2022 Date: 10-02-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 18-04-2022 Date: 18-04-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is preset. Exh. 7 V. P. filed Exh. 8 Bail application. O/- accused be released on PB and cash security of Rs. 7000/-. Exh. 9 -10 Cash bond Exh. 11- Plea of the accused recorded. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 26-08-2022 Date: 26-08-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is preset. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 09-12-2022 Date: 26-08-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is preset. Exh. 12- application for u/s 143A. O/- Accused to say. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 09-12-2022 Date: 09-12-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is preset. Adj for Say on Exh. 12 and filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 30-01-2023 Date: 30-01-2023 Business: Ld M.M. is on leave. Charge with Ld MM 12th court. Hence Board is discharge. Adj for Next Purpose: FOR HEARING Next Hearing Date: 28-03-2023 Date: 28-03-2023 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 13- Reply of accused. filed. Exh. 14 Index. filed. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 11-04-2023 Date: 11-04-2023 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 filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 16-06-2023 Date: 16-06-2023 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh. 15- Advocate for the accused is given adjournment application. Granted. Adj for argument and order on Exh.12. Next Purpose: FOR HEARING Next Hearing Date: 29-08-2023 Date: 29-08-2023 Business: When matter is called out complianant is present his advocate is present. accused is present his advocate is present. Order Below Application Exh - 12 The application is rejected.2. Order dictated and pronounced in open court. adj for Next Purpose: FOR HEARING Next Hearing Date: 07-12-2023 Date: 07-12-2023 Business: When matter is called out complainant is absent his advocate is present. accused is present his advocate is present. Exh. 16-17- application for adjournment. granted. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-03-2024 Date: 13-03-2024 Business: When matter is called out complainant is present his advocate is present. accused is present his advocate is present. Exh. 18 Advocate for complainant filed VP. Exh. 19 Application for substitution of the authorized representative of the complainant. O/- Application allowed. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 10-06-2024 Date: 10-06-2024 Business: Ld M.M. is on leave charge with Ld. M.M. 71st court, Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 21-08-2024 Date: 21-08-2024 Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for. Next Purpose: FOR HEARING Next Hearing Date: 19-11-2024 Date: 19-11-2024 Business: When matter is called out complainant is absent his advocate is present. accused is present his advocate is present. Exh. 21 application for exemption and adjournment. application allowed subject to cost of Rs. 2000/- to be paid to the accused person as a last chance in the interest of justice. Exh. 22 application for dismissal of the complaint. keep for order on next date. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-01-2025 Date: 03-01-2025 Business: When matter is called out complainant is absent his advocate is present. accused is absent his advocate is present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-01-2025 Date: 17-01-2025 Business: Order below Exh. 01 1. Prosecution against the accused stands abated. 2. In view of order below application Exh. 22 complaint stands dismissed as withdrawn. 3. The proceeding stands closed for the reason of death of accused. 4. The bail bond of accused stands cancelled. 5. Order dictated and pronounced in open court. Nature Of Disposal: Case Withdrawn Disposal Date: 17-01-2025
Additional Case Details
Additional Case Details
Filing Number: 709419/2019 Filing Date: 23-12-2019 First Hearing Date: 01st February 2020 Decision Date: 17th January 2025 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Final Order 217 Jan 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order Details: Order Below EX 1 Pdf Text: C.C.No.1336/SS/2019 Order Below Exh.12 MHMM180093392019 C.C.No.1336/SS/2019 Eureka Forbes Private Limited Vs. Joseph Mudavahery George IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.12 1. This is an application for granting interim compensation to the complainant vide section 143(A) of Negotiable Instrument Act. 2. It is contended on behalf of the complainant that accused is involved in misappropriation of funds of the complainant company. He purchased inferior quality…
Order Details: Order Below EX 1 Pdf Text: C.C.No.1336/SS/2019 Order Below Exh.12 MHMM180093392019 C.C.No.1336/SS/2019 Eureka Forbes Private Limited Vs. Joseph Mudavahery George IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.12 1. This is an application for granting interim compensation to the complainant vide section 143(A) of Negotiable Instrument Act. 2. It is contended on behalf of the complainant that accused is involved in misappropriation of funds of the complainant company. He purchased inferior quality…
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