Skip to main content
Summons Cases SS - Summons Case SS

M/s Gharda Chemicals LtdVsAvneesh Kumar Baijnath

CNR MHMM18009425201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    1
    Final Order 1
    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 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.