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Summons Private cases SS

THE MOGAVEERA CO-OPERATIVE BANK LTDVsMR. PRAMOD SHEKHAR SUVARNA

CNR MHMM19002839201848-Judicial Magistrate (First Class), 48th Court
CASE DISPOSED
Uncontested--WITHDRAWN BEFORE EVIDENCE
Decision Date: 10th November 2025

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1251/2018
Registration Date
06 Mar 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
Representation of the People Act · Sec 138

Case History / Proceedings

Case History
Date: 07-08-2018
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-10-2018

Date: 25-10-2018
Business: Adv. for compt. ab. for dismissal order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-04-2019

Date: 21-04-2019
Business: As 21-4-2019 is holiday . adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-07-2019

Date: 20-07-2019
Business: Adv. for compt. pt. Ex.6-Verification. Ex.7-Pursis. Documents verified. Keep for arg. as to why firm not made party.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-09-2019

Date: 18-09-2019
Business: Adv. for compt. pt. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-03-2020

Date: 12-03-2020
Business: Ld. M. M. is on Leave. Board Discharged. Charge with Ld. M. M. 63rd Court.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-06-2020

Date: 10-06-2020
Business: As per office order no. 66 of 2020. Reference. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-09-2020

Date: 10-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-12-2020

Date: 22-12-2020
Business: LD. M.M. IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-04-2021

Date: 09-04-2021
Business: Court is vacant. Board discharged Charge with 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-07-2021

Date: 19-07-2021
Business: Both parties absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-10-2021

Date: 18-10-2021
Business: As per Chief Metropolitan Magistrate''s Office order no. Estt16/1692/2021, dt. 13-10-2021, Board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-11-2021

Date: 27-11-2021
Business: Adv. for complainant present.
Exh. No. 7 - An application for issue BWT against accused. O - Issue BWT of Rs. 10,000/- against accused.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-02-2022

Date: 18-02-2022
Business: Both parties absent
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-05-2022

Date: 07-05-2022
Business: Due to declared N.L.A. today, Hence Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-09-2022

Date: 15-09-2022
Business: Both parties absent. Case is adjourned on next date.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-12-2022

Date: 23-12-2022
Business: Adv. for complainant present.
Accused and his Adv. absent.
Exh. No. 8 - An application by Adv. for complainant for re-issuing bailable warrant against accused. O - Re-issue BWT against accused.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-03-2023

Date: 27-03-2023
Business: Complainant absent. Ld Adv. for complainant present.
Exh - 09 - App for fresh BW against the accused. O - Re-issue BW of Rs.10000/- against the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-06-2023

Date: 28-06-2023
Business: Complainant absent. Ld Adv. for complainant present.
Exh - 10 - App for fresh BW against the accused. O - Re-issue BW of Rs.10000/- against the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-09-2023

Date: 30-09-2023
Business: Complainant absent. Ld Adv. for complainant present.
Exh - 11 - App for fresh BW against the accused. O - Re-issue BW of Rs.10000/- against the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Exh - 12 - App for fresh BW against the accused. O - Re-issue BW of Rs.10000/- against the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Exh - 13 - App for fresh BW against the accused. O - Re-issue BW of Rs.10000/- against the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-07-2024

Date: 08-07-2024
Business: Judicial Magistrate (Fist Class), 48th court  is on Leave , Charge with Judicial Magistrate (Fist Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Judicial Magistrate (First Class), 48th court is on for training programed on new criminal laws at MJA, Uttan, Thane , Charge with Judicial Magistrate (First Class), 44th Court, Andheri, Mumbai. Hence Board discharge. Case is adjourned for next date.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: Both parties absent
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: Judicial Magistrate (First Class) 48th court, is on Concession leave charge with Judicial Magistrate (first Class) 63th Court, Andheri , Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: Complainant absent. Ld Adv for complainant Present.
Exh - 14- Application for NBW against accused. O - Reissue BW against accused. Case adjourned for next date.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: Complainant Present. Advocate for complainant Present.
Exh - 15- App for substitution of new authorized representative of the complainant co. O - substitution is allowed
Exh - 16 - Affidavit in support of application for substitution of new authorized representative of the complainant O - Seen and filed.
Exh - 17 - App for withdrawal of complaint. O - Seen and verified IP Proof contents. passed detail order on separate page. Order Below Exh- 17 By way of this application, complainant has submitted that matter is settled between complainant and accused and therefore complainant intends to withdraw this compliant. Contents of application are verified form the complainant/ authorized representative of complainant. He admitted contents of application a true and correct. Hence, permission granted to withdraw the complaint and accordingly I proceed to pass necessary order below Exh-01. Exh-17 contending that matter is settled between the parties. Hence, the complainant does not want to proceed with the matter.
Order Below Exh-1 Today the complainant has filed application at Exh-17 contending that matter is settled between the parties. Hence, the complainant does not want to proceed with the matter. In view of withdrawal application complainant is permitted to withdraw the case. Hence, following order. Order Case stands withdrawn u/sec 257 of the code of criminal procedure, 1973. The accused is acquitted. Bail bonds of accused stands cancelled. Court fees be refunded as per rule. The case is finally disposed off
Nature Of Disposal: WITHDRAWN BEFORE EVIDENCE
Disposal Date: 10-11-2025

Additional Case Details

Additional Case Details
Filing Number: 3847/2018
Filing Date: 06-03-2018
First Hearing Date: 07th August 2018
Decision Date: 10th November 2025
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

Orders

1
Final Order 1
10 Nov 2025
Order Details: Copy  of Judgment
Pdf Text: C. C. No. 1251/SS/2018
CNR No. MHMM19-002839-2018
The Mogaveera Co-Operative Bank Ltd.
V/s.
Mr. Pramod Shekhar Suvarna.
ORDER BELOW EXH. 1
The complainant has submitted application at Exh. 17
contending that matter is settled between the parties. Hence, the
complainant does not want to proceed with the matter.
In view of withdrawal application (Exh. No. 17),
complainant is permitted to withdraw the case. Hence, following
order:-
O R D E R
1) Case stands withdrawn u/s 257 of the Code of Criminal
Procedure, 1973.
2) Accused is acquitted. Bail bonds if any stands canceled.
3) Court fees be refunded as per rule.
4) The case is finally disposed off.
Date : 10/11/2025
(Y. P. Pujari)
Metropolitan Magistrate
48th Court, Andheri, Mumbai.
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