Summons Cases SS - Summons Case SS
M/s Gharda Chemicals LtdVsNayankumar J Bhatt
CNR MHMM18009415201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 17th September 2025
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5801376/2019
- Registration Date
- 30 Dec 2019
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 26-02-2020
Business: When matter is called out Complainant is present with Advocate. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-05-2020
Date: 08-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-08-2020
Date: 11-08-2020
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: 26-11-2020
Date: 26-11-2020
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 VERIFICATION
Next Hearing Date: 09-02-2021
Date: 09-02-2021
Business: When called out, complainant absent, his advocate present. Hence matter is adjourned.for Verification
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-05-2021
Date: 12-05-2021
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: 17-08-2021
Date: 17-08-2021
Business: When mater is called out.
Complainant is absent advocate for the Complainant is present.
Adj for complainant to take further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-12-2021
Date: 06-12-2021
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for reissue of summons through concern police station. Allowed. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 28-03-2022
Date: 28-03-2022
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant through concern police station. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 24-08-2022
Date: 24-08-2022
Business: When matter is called out. Complainant absent his advocate present.
Accused present and his advocate present. Exh. 7- VP filed.
Exh. 8 application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 1000/-
Exh. 9- application for bail. O/- accused released on PB and cash security of Rs. 6000/-
Exh. 10 PR and cash bond.
Exh. 11- plea of the accused is recorded.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 25-11-2022
Date: 25-11-2022
Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 17-02-2023
Date: 17-02-2023
Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 29-08-2023
Date: 29-08-2023
Business: When matter is called out. Complainant absent his advocate present. Accused present and his advocate present.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 07-12-2023
Date: 07-12-2023
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present.
Exh.12 application for affidavit of evidence. read and record.
Exh. 13 List of document. seen and filed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-03-2024
Date: 12-03-2024
Business: When matter is called out Complainant present and his advocate is present. Accused is present. Advocate for accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 03-07-2024
Date: 03-07-2024
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. application for adjournment. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-08-2024
Date: 03-08-2024
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-10-2024
Date: 01-10-2024
Business: When matter is called out complainant is present his advocate is present. Accused absent and his advocate present. Exh. 22 application for adjournment. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-11-2024
Date: 20-11-2024
Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024.
Office Order No. Estt. 16/2043/2024 Honble CJM Office.
Next Purpose: PART HEARD
Next Hearing Date: 23-11-2024
Date: 23-11-2024
Business: When matter is called out complainant is present his advocate is present. Accused absent and his advocate present. Exh. 23 application for exemption.. granted. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-01-2025
Date: 30-01-2025
Business: When matter is called out complainant is present his advocate is present. Accused absent and his advocate present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2025
Date: 07-02-2025
Business: When Called out Complainant is absent Advocate for Complainant is present. Accused is absent. Advocate for accused is present.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2025
Date: 30-04-2025
Business: When Called out Complainant is present Advocate for Complainant is present. Accused is absent. Advocate for accused is present. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-08-2025
Date: 02-08-2025
Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 13-09-2025
Date: 13-09-2025
Business: when called out complainant absent and his advocate present. Accused absent and his advocate absent. not settled in lokdalat.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-09-2025
Date: 17-09-2025
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: Withdraw after Filing Affidavit
Disposal Date: 17-09-2025Additional Case Details
Additional Case Details
Filing Number: 709506/2019 Filing Date: 21-12-2019 First Hearing Date: 26th February 2020 Decision Date: 17th September 2025 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
1Final Order 117 Sept 2025
17 Sept 2025
Order Details: Order Below EX 1 Pdf Text: MHMM180094152019 Summons Cases SS/5801376/2019 M/s Gharda Chemicals Ltd, Vs. Nayankumar J Bhatt IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant’s advocate present. He submitted that 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, filed pursis at Exh.25 for withdrawal of the complaint. Hence, I pass following order. ORDER 1. Complaint stands dismissed as withdrawn. 2. The accused is acquitted of the offence punishable u/sec.138 of The Negotiable Instrument 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. ( M. P. Saraf ) Judicial Magistrate First Class, Date : 17.09.2025 58th Court, Bandra, Mumbai. J.O.Code: MH01362 -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.