Summons Private cases SS
PADMAVATI JEWELLERSVsSHREYA PLASTIC +1 more
CNR MHMM19000700201963-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 03rd March 2024
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 6300146/2019
- Registration Date
- 15 Jan 2019
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 29-03-2019 Business: complainant and advocate present and filed Exh. 4 - verification. order passed below Exh 1 Next Purpose: NOT HEARD CASES Next Hearing Date: 17-07-2019 Date: 17-07-2019 Business: when called out Complainant present Adv. present Accused absent Adv. present Exh. 5 - Adv. for accused filed an application for undertaking - Seen and Filed Case Adj for NOT HEARD CASES Next Purpose: NOT HEARD CASES Next Hearing Date: 26-09-2019 Date: 26-09-2019 Business: Court is busy in dictation of Judgment in time bound case. Hence Board discharged. adjd. Next Purpose: NOT HEARD CASES Next Hearing Date: 09-01-2020 Date: 09-01-2020 Business: Complainant representative absent. Advocate for complainant present. Accused present. Ex. 6 Advocate Jail submitted VP for accused. Filed. Ex. 7 An application for bail of accused. o/p Accused is released on SB and PB of Rs. 5000 or cash bail in like amount. Ex. 8 Bail bond of accused. Ex. 9 Plea of accused recorded. APNG Ex. 10 An application u.s. 143 A N.I. Act on behalf of complainant. O.S. to say. for evidence and say. Next Purpose: FOR HEARING Next Hearing Date: 16-03-2020 Date: 16-03-2020 Business: complainant absent advocate present. Accused absent advocate for accused present. adj to Next Purpose: FOR HEARING Next Hearing Date: 24-07-2020 Date: 24-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 20-10-2020 Date: 20-10-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 18-01-2021 Date: 18-01-2021 Business: Both sides absent. Advocate for complainant present. Advocate for accused absent. For arguments of complainant on application u.s. 143 A NI Act. Next Purpose: FOR HEARING Next Hearing Date: 05-02-2021 Date: 05-02-2021 Business: complainant absent.Advocate for complainant present. Accused absent. Advocate for accused present. Advocate for accused filed application for exemption Exh. Allowed as last chance. Adj to Next Purpose: FOR HEARING Next Hearing Date: 03-07-2021 Date: 03-07-2021 Business: As per SOP of Honble High Court dated 16-04-2021 and Honble CMM office order no. 679/2021 dated 17-04-2021 and also circular no. 11/2021 dated 22-04-2021 and order of the Honble CMM office bearing no. Estt.16/1027/2021 dated 01-07-2021, 03-07-2021 declared holiday. Hence case taken on todays board and board stands discharged. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 18-09-2021 Date: 18-09-2021 Business: Complainant representative present with Advocate. Accused absent. His Advocate present. Ex. 11 An application for exemption of accused. o/p Granted for today only. Ex. 12 Evidence of complainant by way of affidavit. Read and recorded. Ex. 13 List of documents. Filed. for exhibiting documents. Next Purpose: PART HEARD Next Hearing Date: 20-12-2021 Date: 20-12-2021 Business: Complainant representative present with Advocate. accused absent. Advocate for accused present. Ex. 14 An application for exemption of accused. o/p/. Granted for today only. Order passed below Ex. 12 for exhibiting documents. Ex. 15 GST registration certificate. Ex. 16 Certificate under evidence Act. Ex. 17 Invoice bearing no. 065. Ex. 18 to 24 Disputed cheques bearing nos. 643146, 643147, 643148, . 643149, 643150, 643151 and 643152. Ex. 25 Demand notice. Ex. 26 colly. 2 postal receipts. Ex. 27 to 30 two returned envelopes with AD cards. for cross and say on interim application by accused. Next Purpose: PART HEARD Next Hearing Date: 30-03-2022 Date: 30-03-2022 Business: Complainant absent. Adv present. filed application for exemption Allowed. filed application for exhibiting the documents O.S. to say Accused absent. Adv present. filed application for exemption Allowed. Both the adv have orally mentioned that they are not ready to argue. Adj to Next Purpose: PART HEARD Next Hearing Date: 20-09-2022 Date: 20-09-2022 Business: Complainant present withAdvocate. Accused absent. Adv present filed exemption Allowed. Application for say on filed by complainant on 30-03-2022 Seen adj to 14-11-2022 Next Purpose: PART HEARD Next Hearing Date: 14-11-2022 Date: 14-11-2022 Business: both parties present. order passed below Exh. 32 Perusal of Bank memo there is not signature of bank authority and seal of the bank on it. Hence it be proved through bank witness during the course of trial. hence application is rejected at this stage. Complainant to take steps Order passed below application for 143A of NI Act. application is rejected. adj to Next Purpose: PART HEARD Next Hearing Date: 06-01-2023 Date: 06-01-2023 Business: Complainant absent Adv absent Accused absent Adv present filed exemption Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 10-04-2023 Date: 10-04-2023 Business: Complainant absent. Advocate for complainant absent. Accused present. Advocate for accused present. VP filed. Adj. for step Next Purpose: PART HEARD Next Hearing Date: 18-07-2023 Date: 18-07-2023 Business: Ld. APP on leave. Board discharge. Charge with MM 66th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 22-08-2023 Date: 22-08-2023 Business: Complainant present with Advocate. accused present with Advocate filed vakalatnama application for Compound the matter other side to say for order for steps adj to Next Purpose: PART HEARD Next Hearing Date: 26-09-2023 Date: 26-09-2023 Business: complainant present with Advocate. Accused absent Adv for accused present filed exemption allowed. say of complainant filed . for the argument from accused side. adj to Next Purpose: PART HEARD Next Hearing Date: 09-10-2023 Date: 09-10-2023 Business: complainant present with Advocate Accused present with advocate. matter sent for mediation Adj to Next Purpose: PART HEARD Next Hearing Date: 02-12-2023 Date: 02-12-2023 Business: Charge with Ld. MM 65th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 20-01-2024 Date: 20-01-2024 Business: Ld. MM on leave. Charge with Ld.MM 65th Court, Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 02-03-2024 Date: 02-03-2024 Business: Accused No. 2 present for lokadalat adj to Next Purpose: LOK-NYAYALAYA Next Hearing Date: 03-03-2024 Date: 03-03-2024 Business: Case placed before Lok Adalat. For reasons separately recorded below Exh. 1. Accused is acquitted. Nature Of Disposal: LOKADALAT Disposal Date: 03-03-2024
Additional Case Details
Additional Case Details
Filing Number: 800824/2019 Filing Date: 14-01-2019 First Hearing Date: 29th March 2019 Decision Date: 03rd March 2024 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
1Final Order 103 Mar 2024
03 Mar 2024
Order Details: Order Pdf Text: C. C. No.146/SS/2019 ORDER BELOW EXH. 1 Complainant has filed an application seeking permission to withdraw the complaint. It is allowed. The complaint is disposed of as settled in Lok-Adalat. Accused is/are hereby acquitted of the offence punishable under section-138 of the Negotiable Instruments Act. Court fees, if any, be refunded as per rules. Proceeding is closed. Sd/- Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Date : 03/03/2024 Cum Head of the Panel -- 1 of 1 --
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