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Summary Cases

Moraya Global Ltd Through its Authorised Representative Usebius Punitha ArasuVsMetrochem API Private Limited +6 more

CNR MHMM18018112202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 28th August 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
840/2025
Registration Date
20 Dec 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1Moraya Global Ltd Through its Authorised Representative Usebius Punitha Arasu

    Respondent

    1. 1Metrochem API Private Limited
    2. 2Dr N V Rao (Director) Metrochem API Private Limited
    3. 3VEERA VENKATA RAMA VIJAYALAKSHMI NANDEPU (Director) Metrochem API Private Limited
    4. 4HARSHA VARDHAN NANDEPU (Director) Metrochem API Private Limited
    5. 5HARDEV NANDEPU (Director) Metrochem API Private Limited
    6. 6AKHIL KUMAR NANDULA (Associate Purchase) Metrochem API Private Limited
    7. 7RAMKRISHNA VALAVALA (Deputy Manager (SCM) Metrochem API Private Limited

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 04-02-2026
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: Called on today compliant present and his  advocate present
adj for. verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-06-2026

Date: 23-06-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-08-2026

Date: 28-08-2026
Business: called on today complainant present and his advocate present.
Order below Exh. 01.
 The permission to withdraw the complaint is granted to the complainant by passing order below Exh. 8.  Hence, the following order.
Order.
1. The complaint is disposed of as withdrawn.
2.  The accused are acquitted of the offence punishable u/s 138 of the N.I. act vide section 257 of the code of criminal procedure.
3. The original documents be returned to the complainant after keeping their verified copies on record.
3. Issue court fees refund certificate as per rules.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 28-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7014752/2025
Filing Date: 03-12-2025
eFiling Number: AMH20230045680C202500006
eFiling Date: 28-11-2025
First Hearing Date: 04th February 2026
Decision Date: 28th August 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    28 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180181122025
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.840/SC/2025
Moraya Global Ltd Through its Authorised
Representative Usebius Punitha Arasu
...Complainant.
V/s.
Metrochem API Private Limited ...Accused.
ORDER BELOW EXHIBIT-1
The permission to withdraw the complaint is granted to
the complainant by passing order below Exh.8. Hence, the following
order :-
ORDER
1) The complaint is disposed of as withdrawn.
2) The accused are acquitted of the offence punishable U/sec 138
of the Negotiable Instruments Act vide Section 257 of the Code
of Criminal Procedure.
3) The original documents be returned to the complainant after
keeping their verified copies on record.
4) Issue court fees refund certificate as per rules.
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 28.08.2026 58th Court, Bandra, Mumbai.
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