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Summary Cases

M/S PALI CHEMISTVsM/S A.J ENTERPRISES +1 more

CNR MHMM18012911202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 24th October 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800805/2022
Registration Date
28 Nov 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    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: 09-01-2023
    
    Date: 09-01-2023
    Business: When matter is called out Complainant and his advocate is present
    Affidavit on behalf of complainant during inquiry u/s.202 crpc O/Exh- 7 Filed.Exh. 8 - Complainant is given verification statement Read and recorded O/Exh.1- Issue process against  accused No. 02  u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-03-2023
    
    Date: 29-03-2023
    Business: When matter is called out Complainant absents and his advocate is present. Advocate for complainant is given application for warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 15-04-2023
    
    Date: 15-04-2023
    Business: Today Case is TOB.
    When matter is called out
    accused absent and his advocate present.
    Exh. 10 allowed Exh. 11 VP filed. Exh. 12 application for cancellation of warrant.
    O/-warrant is cancelled subjected to penalty of Rs. 2500/-.
    Adj for Plea and bail of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 25-09-2023
    
    Date: 25-09-2023
    Business: Ld. M. M. is on leave.
    Charge with M. M. 32nd Court.
    Hence, board is discharged.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-12-2023
    
    Date: 30-12-2023
    Business: When matter is called out accused absent and his advocate present. accused absent and his advocate present. Exh. 13 application for exemption. granted.
    Adj for Plea and bail of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 02-04-2024
    
    Date: 02-04-2024
    Business: When matter is called out Complainant  absent and his advocate is present. Accused is absent. Advocate for accused is present. Exh.14  Advocate for accused is given application for exemption of accused. Granted. Adj for Plea and bail of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 02-07-2024
    
    Date: 02-07-2024
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Application for New V.P. on record O/Exh - 15 Filed. Application for Exemption of accused O/Exh-16 Granted.
    Adj for Plea and bail of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: when called out complainant absent and his advocate present. accused absent his advocate is present. adj for plea of accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    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. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 24-10-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7014153/2022
    Filing Date: 24-11-2022
    First Hearing Date: 28th November 2022
    Decision Date: 24th October 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    24 Oct 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Final Order 1
    24 Oct 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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