Summary Cases
M/S PALI CHEMISTVsM/S A.J ENTERPRISES +1 more
CNR MHMM18012911202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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Uncontested--Case Withdrawn Accused Acquitted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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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: 24-10-2024Additional 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
2Final Order 224 Oct 2024
24 Oct 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Final Order 124 Oct 2024
24 Oct 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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