Summons Cases SS - Summons Case SS
M/s Gharda Chemicals LtdVsAvneesh Kumar Baijnath
CNR MHMM18009425201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 28th September 2024
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5801383/2019
- 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: 28-02-2020 Business: When matter is called out Advocate for complainant is present. Adj for further steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-04-2020 Date: 24-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 17-07-2020 Date: 17-07-2020 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 27-10-2020 Date: 27-10-2020 Business: As Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Hence Board is discharged. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 10-02-2021 Date: 10-02-2021 Business: When called out, complainant absent, his advocate present 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 Present advocate for the complainant is Present Exh. 4 and 5- Complainant is given verification statement and affidavit u/s. 202 of Cr. P. C. Read and recorded O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons R/o. 10.11.2021 Next Purpose: Awaiting services of notice / summons Next Hearing Date: 10-11-2021 Date: 10-11-2021 Business: Ld. M. M. is on leave. Charge with Ld. A. C. M. M. 09th Court. Hence, board is discharged. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-01-2022 Date: 12-01-2022 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: Awaiting services of notice / summons Next Hearing Date: 22-04-2022 Date: 22-04-2022 Business: when matter is called out complainant absent and his advocate present. accused present and his advocate present Exh. 6- V. P. filed. Exh. 7 application for Bail u/s 437 of crpc. O/- accused be released on PB and cash security of Rs. 15000/- Exh. 8- Cash bond Exh. 9 Pleas of the accused recorded. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-09-2022 Date: 15-09-2022 Business: when matter is called out complainant absent and his advocate present. accused absent and his advocate absent Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 07-12-2022 Date: 07-12-2022 Business: when matter is 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: 10-04-2023 Date: 10-04-2023 Business: when matter is called out complainant present and his advocate present. accused absent and his advocate absent. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 06-07-2023 Date: 06-07-2023 Business: when matter is called out complainant present and his advocate present. accused absent and his advocate absent. Exh. 10-11- application for adjournment and exemption. granted. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 18-09-2023 Date: 18-09-2023 Business: when matter is called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 12- application for adjournment. granted. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 21-12-2023 Date: 21-12-2023 Business: when matter is called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 13-14- application for adjournment and exemption. granted. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 21-02-2024 Date: 21-02-2024 Business: When called out. Complainant present with advocate. Accused absent. Advocate for accused present. Exh. 15 Advocate for accused given application for exemption. Granted for today. Exh. 16 Affidavit of evidence. Read and recorded. Exh. 17 List of documents. filed. Exh. 18 Original cheque no. 005369 Exh. 19 Original Return Memo dtd 21.10.2019 Exh. 20 Copy of demand Notice with post receipts Exh. 21 Reply dt 21.11.2019. Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 02-05-2024 Date: 02-05-2024 Business: when called out complainant present and his advocate present. Accused absent and his advocate present. Exh. 22 application for exemption. granted. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 26-07-2024 Date: 26-07-2024 Business: 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 cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-09-2024 Date: 28-09-2024 Business: Order below Exh. 01 The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule. Nature Of Disposal: Compound by Lok Nyayalaya Disposal Date: 28-09-2024
Additional Case Details
Additional Case Details
Filing Number: 709513/2019 Filing Date: 21-12-2019 First Hearing Date: 28th February 2020 Decision Date: 28th September 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
1Final Order 128 Sept 2024
28 Sept 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180094252019 Summons Cases SS/5801383/2019 M/s Gharda Chemicals Ltd, Vs. Avneesh Kumar Baijnath Charge : U/sec.138 of Negotiable Instrument Act. IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule. Head of Panel, Date : 28.09.2024 Bandra, Mumbai. -- 1 of 2 -- CERTIFICATE I affirm that the contents of this P.D.F. file Order are same, word to word as per the original Order. Name of Stenographer : Mrs. Aditi Ravikiran Dalvi Court : Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Dictated in open court on : 28.09.2024. Transcribed and Typed on : 28.09.2024. Order printed and Signed on : 28.09.2024. Order Uploaded on : 28.09.2024. -- 2 of 2 --
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