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Summary Cases

Zameer G VahanvatyVsR R Builders +1 more

CNR MHMM18010222202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 23rd September 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800675/2023
Registration Date
30 Dec 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec readwithsection141

    Case History / Proceedings

    Case History
    Date: 23-01-2024
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 10 VP filed. Exh. 11 -12  application for adjournment and exemption. granted.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-06-2024
    
    Date: 18-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
    Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-09-2024
    
    Date: 20-09-2024
    Business: when called out complainant absent and his advocate absent. adj for ss report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-03-2025
    
    Date: 07-03-2025
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: called on today complainant absent and his advocate present.
     adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-09-2025
    
    Date: 13-09-2025
    Business: when called out complainant absent and his advocate absent. not settled in lokadalat.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    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: Case Withdrawn Accused Acquitted
    Disposal Date: 23-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 2107/2023
    Filing Date: 22-12-2023
    eFiling Number: AMH20230023483C202300023
    eFiling Date: 20-12-2023
    First Hearing Date: 23rd January 2024
    Decision Date: 23rd September 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2Full order available
    23 Sept 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180102222023 Summary Cases/5800675/2023 Zameer G Vahanvaty Vs. R R Builders IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and advocate present. Both parties have settled their dispute amicably. Therefore, complainant is not willing to proceed with the matter. Accordingly, he filed application for withdrawal of the complaint at Exh.10. Hence, I pass following order. ORDER 1. Complaint stands dismissed as withdrawn. 2. The accused are…

    Read Full Order
    Interim Order 1
    23 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    23 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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