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Summary Cases

GENERAL IMPORT PVT. LTD.VsSAFE FORMULATION PVT. LTD. +4 more

CNR MHMM18010701202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 31st January 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800691/2022
Registration Date
18 Oct 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    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: 15-11-2022
    
    Date: 15-11-2022
    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 no. 1 to 5 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-02-2023
    
    Date: 03-02-2023
    Business: When called out. complainant absent his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-02-2023
    
    Date: 11-02-2023
    Next Purpose: HIGH ON BOARD
    Next Hearing Date: 27-02-2023
    
    Date: 11-02-2023
    
    Date: 27-02-2023
    Business: When matter is called out.
    Complainant is present with his advocate.
    Accused and his advocate is absent.
    Exh. 10- Advocate for the complainant is given warrant application.
    Issue Non-bailable warrant against the accused as pray.
    Adj for NBW report.
    Next Purpose: HIGH ON BOARD
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: When matter is called out. Complainant is absent and his advocate present. Accused and his advocate is absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 10-08-2023
    
    Date: 10-08-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    police filed report. O/Exh- 11 Seen and filed. Application for Bailable Warrant as prayed.
    O/Exh - 12  Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 28-12-2023
    
    Date: 28-12-2023
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 22-03-2024
    
    Date: 22-03-2024
    Business: L.d M.M. is on leave. Hence board is discharged. Charge with M.M.32nd court.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-06-2024
    
    Date: 11-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st 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 absent and his advocate absent. police filed report. O/Exh - 17 and 18 Seen and filed
    adj for further steps.
    Next Purpose: For Steps
    Next Hearing Date: 17-12-2024
    
    Date: 17-12-2024
    Business: when called out complainant absent and his advocate present.
    adj for further taken steps.
    Next Purpose: For Steps
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: when called out complainant absent and his advocate present.
    adj for further taken steps.
    Next Purpose: For Steps
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: called on today complaint absent his advocate is present. adj for steps taken by advocate for complainant.
    Next Purpose: For Steps
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: For Steps
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: For Steps
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    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: 31-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7010757/2022
    Filing Date: 07-10-2022
    First Hearing Date: 18th October 2022
    Decision Date: 31st January 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    31 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180107012022 Summary Cases/5800691/2022 GENERAL IMPORT PVT. LTD. Vs. SAFE FORMULATION PVT. LTD. IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and advocate present. Complainant and accused have settled their dispute amicably. Therefore, complainant is not willing to proceed with the matter. Accordingly, filed application for withdrawal of the complaint at Exh.19. Withdrawal of complaint is voluntary. Hence, I pass following order. ORDER 1. Complaint stands…

    Read Full Order
    Final Order 1
    31 Jan 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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