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Summons Private cases SS

ICICI Bank LtdVsSANYAL LALITKUMAR MANIAR

CNR MHMM19004034201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 01st August 2021

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1487/2018
Registration Date
26 Mar 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ICICI Bank Ltd

    Respondent

    1. 1SANYAL LALITKUMAR MANIAR

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-06-2018
Business: complt pt with adv
Exh 4 verification
 yet Cf not deposited
for Cf and verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-08-2018

Date: 24-08-2018
Business: Ld.M.M. is on leave. Board discharged
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-10-2018

Date: 24-10-2018
Business: Complt ab adv pt. For steps.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-01-2019

Date: 05-01-2019
Business: complainant and advocate present
Exh 5- application for permission to affix court fees - allowed - defaced challan filed Exh 6 - substitution application - order passed Exh 7 - affidavit in support Exh 8 - verification order passed below Exh 1
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-04-2019

Date: 02-04-2019
Business: complainant absent advocate present accused present with advocate and filed Exh. 9 - VP Exh. 10 - bail application - accused be released on PR and cash bail of Rs. 5000/- accused to submit self attested copy of adhar card. Exh. 11 - cash and PR bond Exh. 12 - plea of accused. adjourned for filing evidence affidavit
Next Purpose: FOR HEARING
Next Hearing Date: 11-06-2019

Date: 11-06-2019
Business: When called out
Both parties are absent. Advocate for both side are present. Exh. 13 Advocate for complainant filed Adj. application. Time granted till next date.
Adj. for filling affidavit of Evidence of the complainant.
Next Purpose: FOR HEARING
Next Hearing Date: 14-08-2019

Date: 14-08-2019
Business: Ld. M.M. on leave. Charge towards M.M. 65th Court. Board Discharged.
Next Purpose: FOR HEARING
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: FOR HEARING
Next Hearing Date: 25-11-2019

Date: 25-11-2019
Business: Ld. Advocate for complainant present. Accused Present. Ex-14 Application moved by complainant for substitution of A/R of the complainant - OS to say -Ex- 15 Affidavit filed in support of substitution application - filed- Ex. 16 adjournment application moved by accused - rejected. adj. for say by accused on Ex. 14.
Next Purpose: FOR HEARING
Next Hearing Date: 16-01-2020

Date: 16-01-2020
Business: Complainant representative absent.  Advocate for complainant present.  Accused absent.  Advocate for accused absent.  Advocate for complainant orally requested time  for filing evidence. for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 11-03-2020

Date: 11-03-2020
Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate.  65th Court.   Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 01-04-2020

Date: 01-04-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Adj. for Hearing
Next Purpose: FOR HEARING
Next Hearing Date: 09-06-2020

Date: 09-06-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 05-08-2020

Date: 05-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 22-10-2020

Date: 22-10-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020  and   SOP of June 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 21-01-2021

Date: 21-01-2021
Business: Both sides absent.  Advocate for complainant present. Advocate for accused absent.  for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 17-03-2021

Date: 17-03-2021
Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 66th Court, Andheri, Mumbai, Board Discharged.
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 10-07-2021

Date: 10-07-2021
Business: Due to Covid-19 board is discharge adj. to
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 01-08-2021

Date: 01-08-2021
Business: Case placed before Lok adalat. For reasons separately recorded below Ex. 1. Accused acquitted. Bail bonds if any stands cancelled.
Nature Of Disposal: LOKADALAT
Disposal Date: 01-08-2021

    Additional Case Details

    Additional Case Details
    Filing Number: 4618/2018
Filing Date: 23-03-2018
First Hearing Date: 25th June 2018
Decision Date: 01st August 2021
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    01 Aug 2021
    Order Details: Order
Pdf Text: C. C. No.1487/SS/2018
ORDER BELOW EXH. 1
The complaint is disposed of as settled in Lok-Adalat. Accused
is hereby acquitted of the offence punishable under section-138 of the
Negotiable Instruments Act. Court fees, if any, be refunded as per rules.
Proceedings are closed.
Sd/-
Metropolitan Magistrate,
Date : 01/08/2021 63rd Court, Andheri, Mumbai.
Cum Head of the Panel
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