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Summary Cases

MR. ANTHONY JOHN VICTOR FERNANDESVsMR. JASMINE YUSUF SHAIKH

CNR MHMM18013989202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 27th February 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800849/2022
Registration Date
19 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: 19-12-2022
    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: 11-01-2023
    
    Date: 11-01-2023
    Business: When matter is called out Complainant and his advocate is present. Exh. 8 Advocate for complainant file verification statement. Exh.7 Affidavit of 202. Filed O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-04-2023
    
    Date: 01-04-2023
    Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
    Application for Service of summons  Exh- 09 Filed.  application for issuance of B/W against accused. O/- Exh.10- Issue B/W of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-07-2023
    
    Date: 24-07-2023
    Business: When matter is called out. complainant absent and his advocate absent. Accused is present. Advocate for accused is present. Exh11 Application for cancellation of warrant. O/- Warrant issued against accused stands cancelled on penalty of Rs.200/- Ext.13  Application for bail of accused. O/- Accused is released on bail on furnishing his P.B and S.B. for Rs.5000/-.  Exh.14 PR bond and cash bond of accused. Exh.15 Plea of accused. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-11-2023
    
    Date: 10-11-2023
    Business: When matter is called out. complainant present and his advocate present. Accused is present. Advocate for accused is present. Exh. 11  affidavit of evidence in chief. read and record. Exh. 12 list of document. seen.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-02-2024
    
    Date: 27-02-2024
    Business: When called out. complainant present with advocate. Exh. 28 Application of withdrawal of the complaint. Complainant settle the dispute with the accused out of court.   Hence application allowed as withdrawal of case. O/Exh. 1.Complaint stands dismissed as withdrawn 2. The accused is acquitted of the offence punishable u/sec 138 of the Negotiable Instrument Act. 3. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 27-02-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7014958/2022
    Filing Date: 12-12-2022
    First Hearing Date: 19th December 2022
    Decision Date: 27th February 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    27 Feb 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Final Order 1
    27 Feb 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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