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Summary Cases

M/S ARIHANT PAINTSVsMR. DHAVAL KANJI GOTHI

CNR MHMM18010234202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 22nd March 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800747/2022
Registration Date
01 Nov 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S ARIHANT PAINTS

    Respondent

    1. 1MR. DHAVAL KANJI GOTHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-11-2022

Date: 16-11-2022
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. 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: 08-03-2023

Date: 08-03-2023
Business: When matter is called out complainant is present advocate for complainant is absent Advocate for accused filed Vakalatnama O/Exh- 09 Filed application for Bail. O/Exh-10 Accused be released on PB and Cash security of Rs.5000/- Exh- 11 Plea of accused is recorded today. Exh -12 PR and cash Bond of Rs.5000/- Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 11-07-2023

Date: 11-07-2023
Business: When matter is called out complainant is absent advocate for complainant is present.
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 is present and his advocate present. accused present and his advocate present.  Exh. 13 application for u/s 143A. O/- accused to say. Exh. 14 examination in chief. read and record. Exh. 15 list of document. filed.
Adj for say on Exh. 13 and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-12-2023

Date: 21-12-2023
Business: When matter is called out complainant is absent and his advocate present. accused absent and his advocate present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: When matter is called out complainant is present and his advocate present. accused present and his advocate present. Exh.57 Application for substitution by complainant advocate. O/- Substitution is allowed. Exh.58 Affidavit of Mr. Vipulkuar V Fofaliya in support of application for substitution. O/- Seen . Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: When matter is called out complainant is present and his advocate present. accused absent and his advocate present.
Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: When matter is called out complainant is absent and his advocate present. accused present and his advocate present.
Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: When matter is called out complainant is present and his advocate present. accused absent and his advocate present.
Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: When matter is called out complainant is absent and his advocate present. accused absent and his advocate absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-03-2025

Date: 22-03-2025
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: 22-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7011086/2022
Filing Date: 20-10-2022
First Hearing Date: 01st November 2022
Decision Date: 22nd March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    22 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180102342022
Summary Cases/5800747/2022
M/S ARIHANT PAINTS Vs. MR. DHAVAL
KANJI GOTHI
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 has 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 : 22.03.2025 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 : 22.03.2025.
Transcribed and Typed on : 22.03.2025.
Order printed and Signed on : 22.03.2025.
Order Uploaded on : 22.03.2025.
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