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Summons Private cases SS

THE LAKSHMI VILAS BANK LTDVsM/S HARSH ENTERPRISES AND ORS +1 more

CNR MHMM19000319201944-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 24th October 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
24/2019
Registration Date
03 Jan 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1THE LAKSHMI VILAS BANK LTD

    Respondent

    1. 1M/S HARSH ENTERPRISES AND ORS
    2. 2PADMAKAR P GOKARNA

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-03-2019
Business: compt ab advt pt
for court fee
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-09-2019

Date: 03-09-2019
Business: Ld. M.M. is on Leave. Hence Board discharged. Charged with M.M. 48th Court, Mumbai.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-12-2019

Date: 07-12-2019
Business: Ld. M.M. is on Leave. Hence Board is discharged. Charged with M.M. 48th Court, Mumbai.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-02-2020

Date: 18-02-2020
Business: Complainant present with advocate.
and filed affidavit of verification statement. same is recorded.
Exh -04    verification statement
Issue process against accused u/sec 138 of N I Act.  for plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-07-2020

Date: 21-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-12-2020

Date: 18-12-2020
Business: Both party are ab. Their Adv also ab. Adj for step.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-06-2021

Date: 08-06-2021
Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-09-2021

Date: 24-09-2021
Business: Ld M.M. Is on Leave. Hence, Board is discharged charged with M.M. 48th Court.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-01-2022

Date: 27-01-2022
Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the third wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 07-01-2022 in two shifts from 10.30am to 4.30 pm.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-05-2022

Date: 29-05-2022
Business: Today  is  sunday
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-02-2023

Date: 16-02-2023
Business: Complainant and his advocate are absent when matter is called out.
11-07-2023
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-07-2023

Date: 11-07-2023
Business: Complainant and his advocate are absent when matter is called out.
Next Purpose: For Steps
Next Hearing Date: 27-10-2023

Date: 27-10-2023
Business: Complainant and his advocate are absent when matter is called out.
16-04-2024
Next Purpose: For Steps
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: Ld. MM is on leave, board is discharged.
Charge with Ld. MM, 10th Court, Andheri, Mumbai.
Next Purpose: For Steps
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: Complainant and his advocate are absent when matter is called out.
No steps are taken since long.
For dismissal order in spl. drive.
23-09-2024
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: Advocate for complainant is present.
For withdrawing  the matter - praying for date.
24-10-2024
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: Complainant and his advocate are present.
Application for withdrawal the matter.
Application is allowed.
Hence disposed.
Nature Of Disposal: WITHDRAWN
Disposal Date: 24-10-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 800251/2019
Filing Date: 03-01-2019
First Hearing Date: 12th March 2019
Decision Date: 24th October 2024
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    1
    Final Order 1
    24 Oct 2024
    Order Details: Order below Ex-1
Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS,
44TH COURT, ANDHERI, MUMBAI
C.C.No.24/SS/2019
The Lakshmi Vilas Bank Limited,
Through authorized officer,
Chandrashekar S. …. Complainant
Vs.
M/s. Harsh Enterprises and Ors., …. Accused
ORDER BELOW EXH.NO.1
(Passed on 24/10/2024)
This is the complaint filed under Section 138 of the Negotiable
Instruments Act. The complainant and its advocate appeared before this
Court. During the pendency of the case, the complainant filed application for
permission to withdraw the complaint. The complainant further submits that
it does not want to proceed further with this matter. Hence, I pass the
following order:
ORDER
(i) The application for withdrawal of the complaint is
allowed.
(ii) The accused is hereby acquitted from the offence
punishable under section 138 of the Negotiable
Instruments Act. Bail bond furnished by the
accused stands cancelled.
(iii) The original documents i.e. cheque and other
documents, if filed on record, be returned to the
concerned party.
(iv) Court fee stamps, if any, be refunded on demand
only as per rules.
(v) The case be closed accordingly.
Sd/
( Sujitkumar C. Tayde )
Judicial Magistrate First Class,
Date : 24.10.2024. 44th Court, Andheri, Mumbai.
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