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Summary Cases

M/s Jai Aravali Industrial Products Private LtdVsM/s Axle Paper Private Ltd +3 more

CNR MHMM18012030202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 03rd April 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
5800581/2024
Registration Date
18 Oct 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1M/s Jai Aravali Industrial Products Private Ltd

    Respondent

    1. 1M/s Axle Paper Private Ltd
    2. 2Sagar Amarshibhai Charola
    3. 3Vipulkumar Jadavji Kaila
    4. 4Lalikumar Premji Bhai Charola

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-11-2024
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: 13-01-2025

Date: 13-01-2025
Business: Case is put for In charged court.
accused No. 3 present and his advocate present. Exh. 10 VP filed. Exh. 11 application for bail. accused be released on PR and S.B. of Rs. 15000/- or cash bail in like amount. Exh.12 PR and Cash bond. Exh. 13  plea of the accused is recorded.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-04-2025

Date: 03-04-2025
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 The complaint stands dismissed as withdrawn.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Nature Of Disposal: Case Withdrawn Accused Acquitted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: 03-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1736/2024
Filing Date: 15-06-2024
eFiling Number: AMH20220000988C202400005
eFiling Date: 13-06-2024
First Hearing Date: 06th November 2024
Decision Date: 03rd April 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3Full order available
    03 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180120302024 Summary Cases/5800581/2024 M/s Jai Aravali Industrial Products Private Ltd Vs. M/s Axle Paper Private Ltd IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant’s authorized representative 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.15 for withdrawal of the complaint. Hence,…

    Read Full Order
    Final Order 2
    03 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
    Interim Order 1Full order available
    06 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180120302024 Summary Cases/5800581/2024 M/s Jai Aravali Industrial Products Private Ltd Vs. M/s Axle Paper Private Ltd IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 4 are the directors and responsible for the…

    Read Full Order
    Order 1Full order available
    06 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180120302024 Summary Cases/5800581/2024 M/s Jai Aravali Industrial Products Private Ltd Vs. M/s Axle Paper Private Ltd IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 4 are the directors and responsible for the…

    Read Full Order

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