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Summary Cases

MR. RAJESH KUMAR PARASANATHVsMR. VISHAL HARIHAR GUPTA

CNR MHMM18013450202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 03rd April 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800821/2022
Registration Date
01 Dec 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-12-2022
    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: 28-12-2022
    
    Date: 28-12-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded 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: 27-04-2023
    
    Date: 27-04-2023
    Business: Ld. M.M. is on leave. charge with Ld. M.M. 12th court.
    Hence, Board is discharged.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-07-2023
    
    Date: 18-07-2023
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh  08  Allowed..
    Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: when called out. complainant present and his advocate present. accused present and his advocate present. Exh. 9 VP filed.  Exh. 10 application for bail. O/- accused released on bail on executing his PB and SB of Rs. 5000/- cash bail allowed. Exh. 11 PR and cash bond. Exh. 12 plea of the accused.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-03-2024
    
    Date: 07-03-2024
    Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-04-2024
    
    Date: 26-04-2024
    Business: when called out complainant present and hi advocate present. accused absent and his advocate present. Exh. 13 Affidavit of examination in chief. read and record. Exh. 14 List of document. seen and filed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-08-2024
    
    Date: 12-08-2024
    Business: when called out complainant present and hi advocate absent. accused present and his advocate present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-11-2024
    
    Date: 20-11-2024
    Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024.
     Office Order No. Estt. 16/2043/2024 Honble CJM Office.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent advocate for the Accused is absent.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: when called out complainant absent and his advocate absent. accused present and his advocate present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    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: Withdraw after Filing Affidavit
    Disposal Date: 03-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7014255/2022
    Filing Date: 26-11-2022
    First Hearing Date: 01st December 2022
    Decision Date: 03rd April 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    03 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180134502022 Summary Cases/5800821/2022 MR. RAJESH KUMAR PARASANATH Vs. MR. VISHAL HARIHAR GUPTA IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and his advocate present. The case is part heard. Both parties 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.24 for withdrawal of the complaint. Hence, I…

    Read Full Order
    Final Order 1
    03 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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