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Misc Cases - Miscellaneous Cases

INEOS COMPOSITES INDIA LLPVsM. G. COMPOSITES LLP +3 more

CNR MHMM18011550202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 18th March 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800590/2022
Registration Date
11 Nov 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-11-2022
    Business: Complainant is present with his advocate
    Exh.1 Application for condonation of delay . Issue condonation of delay notice to the respondent.
    Exh. 2 Affidavit in support of the condonation of delay application
    Seen and Filed
    Exh. 3 Vakalatnama
    Filed
    Adj for Condonation of delay notice report
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 24-02-2023
    
    Date: 24-02-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 10-05-2023
    
    Date: 10-05-2023
    Business: Ld. M.M. is on summer vacation. charge with Ld. M.M. 9th court. Hence board is discharged. Adj for.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 03-07-2023
    
    Date: 03-07-2023
    Business: When matter is called out Complainant and his advocate are absent. O/Below Exh 01. No steps taken to proceed. Adj for Dismissal on next date.
    Next Purpose: For Dissmissal
    Next Hearing Date: 28-08-2023
    
    Date: 28-08-2023
    Business: when called out complainant absent and his advocate absent.
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 04-12-2023
    
    Date: 04-12-2023
    Business: When called out. complainant absent and his advocate present. Application for fresh notice. O/- Reissue notice. Adj for notice report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-01-2024
    
    Date: 01-01-2024
    Business: as per roznama
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: When called out. complainant absent and his advocate present. Accused absent his advocate present.  Adj for notice report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-05-2024
    
    Date: 06-05-2024
    Business: when called out complainant absent and his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: when called out complainant absent and his advocate present. respondent and his advocate is absent.
    adj for reply of respondent.
    Next Purpose: For Steps
    Next Hearing Date: 14-11-2024
    
    Date: 14-11-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
    adj for.
    Next Purpose: For Steps
    Next Hearing Date: 14-12-2024
    
    Date: 14-12-2024
    Business: when called out complainant present and his advocate present.  not settled before lokadalat. adj for .
    Next Purpose: For Steps
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    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.
        4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 18-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7013057/2022
    Filing Date: 07-11-2022
    First Hearing Date: 11th November 2022
    Decision Date: 18th March 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3Full order available
    18 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180115502022 Misc Cases/5800590/2022 INEOS COMPOSITES INDIA LLP Vs. M. G. COMPOSITES LLP IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant absent and advocate present. Complainant and accused have settled the dispute amicably out of court. The complainant is not ready and willing to proceed with the case. Accordingly, complainant filed application at Exh.6 for withdrawal of the complaint. Hence, I pass following order. ORDER…

    Read Full Order
    Final Order 2
    18 Mar 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1
    03 Jul 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    03 Jul 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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