Summary Cases
GODHRA TIMBER MARTVsMR. PRAVIN PATEL
CNR MHMM18011900202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--Case Withdrawn Accused Acquitted
Decision Date: 30th August 2025
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800779/2022
- Registration Date
- 17 Nov 2022
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 17-11-2022
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: 05-12-2022
Date: 05-12-2022
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: 27-03-2023
Date: 27-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-07-2023
Date: 25-07-2023
Business: When called out. complainant present and his advocate present. Application for fresh summons. O/- Reissue fresh summons as prayed. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-10-2023
Date: 06-10-2023
Business: when called out complainant absent and his advocate present. Exh. 9 application for fresh summons. O/- Issue summons against accused.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-12-2023
Date: 01-12-2023
Business: when called out. complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-12-2023
Date: 13-12-2023
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent.
Application for Bailable Warrant as prayed.
O/Exh - 10 Issue B/w of Rs.5000 against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 26-03-2024
Date: 26-03-2024
Business: as per roznama
Next Purpose: FOR HEARING
Next Hearing Date: 21-06-2024
Date: 21-06-2024
Business: when matter is call out. complainant present. advocate for complainant present. accused absent advocate for accused is present. Exh. 18 - application for exemption. Granted.
Adj for cross examination of the complainant.
Next Purpose: FOR HEARING
Next Hearing Date: 31-07-2024
Date: 31-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 10-10-2024
Date: 10-10-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 18-11-2024
Date: 18-11-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 18-01-2025
Date: 18-01-2025
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his Advocate present. application for exemption. granted.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 28-03-2025
Date: 28-03-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 12-06-2025
Date: 12-06-2025
Business: when called out. complainant absent and his Advocate present. accused absent and his advocate present. application for exemption. granted for today.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 30-08-2025
Date: 30-08-2025
Business: Order below Exh. 01
1. The complaint stands dismissed as withdrawn.
2. The accused is 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: 30-08-2025Additional Case Details
Additional Case Details
Filing Number: 7013420/2022 Filing Date: 21-10-2022 First Hearing Date: 17th November 2022 Decision Date: 30th August 2025 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
1Final Order 130 Aug 2025
30 Aug 2025
Order Details: Order Below EX 1 Pdf Text: MHMM180119002022 Summury Cases SS/5800779/2022 GODHRA TIMBER MART Vs. MR. PRAVIN PATEL IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Both parties and their advocates present. Both parties have settled their dispute out of court. Therefore, complainant is not willing to proceed with the matter. Accordingly, advocate for complainant filed application for withdrawal of the complaint at Exh.21. Withdrawal is voluntary. Hence, I pass following order. ORDER 1. Complaint stands dismissed as withdrawn. 2. The accused is acquitted of the offence punishable u/sec.138 of The Negotiable Instrument 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. Mumbai, (M. P. Saraf) Dated : 30.08.2025. Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. J.O.Code-MH01362 -- 1 of 1 --
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