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Tech Data Advanced Solutions India Pvt LtdVsHexxa Geo Systems Integrators Pvt Ltd +2 more

CNR MHMM18009408201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 08th August 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801368/2019
Registration Date
26 Dec 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-01-2020
    Business: When matter is called out complainant and Advocate is absent. Adj for further steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-01-2020
    
    Date: 28-01-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charged is with A.C.M.M.9th court.
    Adj for
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-02-2020
    
    Date: 29-02-2020
    Business: When called out complainant and. advocate present.
    For court fees
    Next Purpose: For Court Fee
    Next Hearing Date: 27-04-2020
    
    Date: 27-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: For Court Fee
    Next Hearing Date: 04-06-2020
    
    Date: 04-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: For Court Fee
    Next Hearing Date: 20-07-2020
    
    Date: 20-07-2020
    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: For Court Fee
    Next Hearing Date: 03-09-2020
    
    Date: 03-09-2020
    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: For Court Fee
    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: For Court Fee
    Next Hearing Date: 29-09-2020
    
    Date: 29-09-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 29-10-2020
    
    Date: 29-10-2020
    Business: As Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Hence Board is discharged. Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 02-12-2020
    
    Date: 02-12-2020
    Business: When called out, complainant absent, his advocate absent.
    Next Purpose: For Court Fee
    Next Hearing Date: 15-12-2020
    
    Date: 15-12-2020
    Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate absent. Hence matter is adjourned.
    Next Purpose: For Court Fee
    Next Hearing Date: 19-01-2021
    
    Date: 19-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    When called out, Complainant absent, his advocate present.
    Exh.05. Adv for complainant filed application for paying court fees by challan.
    J.C to report.
    For report and verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-03-2021
    
    Date: 03-03-2021
    Business: When called out complainant present with advocate.
    Exh.  6. Verification statement filed today.
    Exh.7. R.O.C
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused no. 1 to 3 u/s.138 N.I.Act.
    Issue summons to accused no. 1 to 3
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-05-2021
    
    Date: 21-05-2021
    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: Awaiting services of notice / summons
    Next Hearing Date: 26-08-2021
    
    Date: 26-08-2021
    Business: Accused present .
    Exh. 7. Application for bail of accused 1 and 2 Order passed Accused be released on PB and cash security of Rs 10000/- each
    Exh.8. Plea of accused recorded today.
    For evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-10-2021
    
    Date: 26-10-2021
    Business: When matter is called out.
    Complainant is present. Advocate for the complainant is present.
    Accused  is absent. Advocate for the Accused  is present.
    Exh. 09- Advocate for the accused is given vakalatnama.
    Filed.
    Exh. 10- Advocate for the complainant is given application u/s. 143-A.
    Accused to say.
    Adj for say on Exh.10 application u/s. 143-A.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-01-2022
    
    Date: 24-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-03-2022
    
    Date: 31-03-2022
    Business: When matter is called out.
    Complainant is present. Advocate for the Complainant is absent.
    Accused is absent. Advocate for the Accused is present.
    Exh. 11- Advocate for the accused is given exemption application.
    Exemption granted for today.
    Advocate for the accused is given say on Exh.10 application u/s. 143-a.
    Adj for Argument and order on Exh. 10 application u/s. 143-a
    Next Purpose: PART HEARD
    Next Hearing Date: 23-05-2022
    
    Date: 23-05-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present.
    Adj for Argument and order on Exh. 10 application u/s. 143-a
    Next Purpose: PART HEARD
    Next Hearing Date: 12-09-2022
    
    Date: 12-09-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Today case is referred  Mediation.
    Adj for Argument and order on Exh. 10 application u/s. 143-a.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-10-2022
    
    Date: 13-10-2022
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
    Adj for Argument and order on Exh. 10 application u/s. 143-a.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-12-2022
    
    Date: 28-12-2022
    Business: NT When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.
    Adj for Argument and order on Exh. 10 application u/s. 143-a.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-02-2023
    
    Date: 23-02-2023
    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 Argument and order on Exh. 10 application u/s. 143-a.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-08-2023
    
    Date: 02-08-2023
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for Argument and order on Exh. 10 application u/s. 143-a.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2023
    
    Date: 12-10-2023
    Business: Order below Exh. 01
    1. application is allowed.
    2. Accused are directed to pay 20 percent cheque amount as interim compensation within 30 days from today.
    3. Order dictated and pronounce in open court.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2023
    
    Date: 22-12-2023
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court,
    Hence board discharged.
    Adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 19-02-2024
    
    Date: 19-02-2024
    Business: 19.01.2024 Government holiday shri. Shivaji maharaj jayanti case is kept on 20-02-2024.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-02-2024
    
    Date: 20-02-2024
    Business: When called out. Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Exh. 12 Advocate for complainant given Board Resolution. Seen. Exh. 13 Advocate for Complainant given substitution of the complainant. Application allowed. Exh. 14 Advocate for accused given application of exemption . Granted Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 24-04-2024
    
    Date: 24-04-2024
    Business: When matter is called out complainant is present his advocate is present. accused absent and his advocate is present.
    Exh. 15 Affidavit of examination in chief. read and record. Exh. 16 list of document. seen and filed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-07-2024
    
    Date: 23-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    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: 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.  16 application for exemption. granted. Exh. 17 application for adjournment. granted subject to cost of Rs. 1000/- to be paid to complainant.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: When called out. complainant absent and his advocate present. accused No. 2 present and his advocate present.
    Exh. 18 application for exemption A. No. 3 . granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-12-2024
    
    Date: 19-12-2024
    Business: when called on today. complainant absent and his advocate present. accused present and his advocate present.  application for taken on record. seen and filed. advocate for complainant for V. P. filed.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: When matter called out Complainant present. and his advocate present. accused absent and his advocate absent.
    Adj. for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-07-2025
    
    Date: 16-07-2025
    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: 08-08-2025
    
    Date: 08-08-2025
    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: Withdraw after Filing Affidavit
    Disposal Date: 08-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 709473/2019
    Filing Date: 24-12-2019
    First Hearing Date: 08th January 2020
    Decision Date: 08th August 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3Full order available
    08 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180094082019 Summons Cases SS/5801368/2019 Tech Data Advanced Solutions India Pvt Ltd Vs. Hexxa Geo Systems Integrators Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Authorized Representative of the complainant company and it advocate present. Both parties have settled the dispute amicably at a part heard stage. The complainant is not ready and willing to proceed with the case. Accordingly, he filed application at…

    Read Full Order
    Final Order 2
    08 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1
    12 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    12 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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