Skip to main content
Summary Cases

SHREE J.B CO.OP. CREDIT SOC. LTD.VsSHIVA GURUPADO ROY

CNR MHMM18010166202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 10th May 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800724/2022
Registration Date
18 Oct 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHREE J.B CO.OP. CREDIT SOC. LTD.

    Respondent

    1. 1SHIVA GURUPADO ROY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-10-2022
Business: Complainant is present with his advocate
Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4  Affidavit in support of the complaint. Seen and Filed                                                                                                                                                                                                                                              Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address
Filed. Adj for Verification Statement
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed 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: 03-04-2023

Date: 03-04-2023
Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: Ld M M is on leave.
Hence board discharged.
Charge is with M M 71st Court.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: Ld. MM is on leave. charge with Ld. MM. 71st court.
Hence board is discharged.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: 19th Feb is holiday.
board adj.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: as per roznama
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 10-06-2024

Date: 10-06-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge. Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 31-08-2024

Date: 31-08-2024
Business: when called out complainant present and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: When matter is called out. Complainant is present and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 31-03-2025

Date: 31-03-2025
Business: Government holiday (Ramzan EID) case kept on 01-04-2025
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: when called out complainant absent and his advocate present. adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 10-05-2025

Date: 10-05-2025
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: 10-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7010790/2022
Filing Date: 30-09-2022
First Hearing Date: 18th October 2022
Decision Date: 10th May 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    10 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180101662022
Summary Cases/5800724/2022
SHREE J.B CO.OP. CREDIT SOC. LTD. Vs. SHIVA
GURUPADO ROY
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 : 10.05.2025 Bandra, Mumbai.
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 : 10.05.2025.
Transcribed and Typed on : 10.05.2025.
Order printed and Signed on : 10.05.2025.
Order Uploaded on : 10.05.2025.
-- 1 of 1 --

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