Skip to main content
Summary Cases

M/S NAVIO SHIPPING PRIVATE LIMITEDVsM/S METAROLLS ISPAT PRIVATE LIMITED +4 more

CNR MHMM18012673202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 28th June 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800810/2022
Registration Date
28 Nov 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1M/S NAVIO SHIPPING PRIVATE LIMITED

    Respondent

    1. 1M/S METAROLLS ISPAT PRIVATE LIMITED
    2. 2ASHISH JUGALKISHOR BHALA
    3. 3DWARKAPRASAD BHIKULAL SONI
    4. 4RAVINDRA MISHRILAL BANGAD
    5. 5RADHIKA RAJENDRA BIRLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-11-2022
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: 30-01-2023

Date: 30-01-2023
Business: Ld M.M. is on leave. Charge with Ld MM 12th court.  Hence Board is discharge. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-02-2023

Date: 21-02-2023
Business: When matter is called out Complainant and his advocate is present. Exh.7 LIst of document. Filed. Exh. 8 Advocate for complainant file verification statement. Exh.9 Affidavit of 202. Filed 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: 28-06-2023

Date: 28-06-2023
Business: Order below Exh. 01-
1. The complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable u/s. 138 o fthe NI act.
3. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 28-06-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7014158/2022
Filing Date: 25-11-2022
First Hearing Date: 28th November 2022
Decision Date: 28th June 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    28 Jun 2023
    Order Details: Order Below EX 1
Pdf Text: C.C.NO.810/SC/2022
Exh.01
MHMM180126732022
C.C.NO.810/SC/2022
M/s.Navio Shipping Pvt.
Ltd.v/s. M/s.Metarolls Ispat
Pvt. Ltd.
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
1. Heard, advocate Varsha Lokwani holding advocate for the
complainant and Adv.Biju Joseph Lloyd and Johnson Counsel for the
complainant. The complainant has settled the dispute with the accused
persons out of court and accordingly unwilling to proceed with the
case. Accordingly, had filed application at Exh.9 for withdrawal of the
complaint. Withdrawal of the complaint is voluntary. Hence, I pass
following order.
O R D E R
1) The complaint stands dismissed as withdrawn.
2) The accused are acquitted of the offence punishable
u/sec.138 of the Negotiable Instrument Act.
3) Order dictated and pronounced in open court.
( M. P. Saraf )
Metropolitan Magistrate,
Date : 28.06.2023 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.