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Summons Private cases SS

ICICI Bank LtdVsKAMALDEEP JEWELLERS +1 more

CNR MHMM19004415201848-Judicial Magistrate (First Class), 48th Court
CASE DISPOSED
Uncontested--WITHDRAWN BEFORE EVIDENCE
Decision Date: 04th July 2024

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1657/2018
Registration Date
07 Apr 2018

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-08-2018
    Business: Ld. M.M. is on leave. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-10-2018
    
    Date: 17-10-2018
    Business: as per roznama.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-03-2019
    
    Date: 21-03-2019
    Business: As 21-03-2019 is declared as Holiday on account of Holi Case taken on  board on 22-03-2019.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-03-2019
    
    Date: 22-03-2019
    Business: As 21-03-2019 is declared as Holiday on account of Holi Case taken on today board. Ld. M.M. is on leave today. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-06-2019
    
    Date: 11-06-2019
    Business: Adv. for compt. pt. for steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 13-09-2019
    
    Date: 13-09-2019
    Business: Adv. for both side absent. No appln. on record. Keep fr dismissal order.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 16-03-2020
    
    Date: 16-03-2020
    Business: Adv for complt pt. Adv for accud ab.
    Ex.8- Appln for issue of B/W against accud - Reissue summons to accud.
    For report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 26-06-2020
    
    Date: 26-06-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-09-2020
    
    Date: 07-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-12-2020
    
    Date: 29-12-2020
    Business: Ld. M.M. is on leave. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-04-2021
    
    Date: 27-04-2021
    Business: Court is vacant. Charge is with the Hon''ble Metropolitan Magistrate, Railway Mobile Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Hon''ble C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 12-07-2021
    
    Date: 12-07-2021
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-09-2021
    
    Date: 24-09-2021
    Business: Both party absent. for steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-12-2021
    
    Date: 22-12-2021
    Business: Both parties and their Adv. absent.
    For report and steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-03-2022
    
    Date: 23-03-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused present. Exh. 09 - An application by the Ld. Adv. for the complainant for issuance of fresh summons.O - Allowed.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-06-2022
    
    Date: 24-06-2022
    Business: Both parties absent.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-09-2022
    
    Date: 15-09-2022
    Business: Adv. for complainant present.
    Accused and his Adv. absent.
    Exh. No. 10 - An application by Adv. for complainant for Re-issuing summons upon accused.  O - Allowed.
    For report and steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-12-2022
    
    Date: 22-12-2022
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-03-2023
    
    Date: 24-03-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Exh - 11 - App for fresh summons against the accused. O -issue summons against the accused.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 30-06-2023
    
    Date: 30-06-2023
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 12-10-2023
    
    Date: 12-10-2023
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-04-2024
    
    Date: 06-04-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Exh - 12 - App for issue Fresh summons against the accused. O - Allowed
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-07-2024
    
    Date: 04-07-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Exh - 13 Substitute authority person
    O - Order passed on separate Sheet.
    Exh - 14 - Affidavit in support of the complaint. O - Seen and filed.
    Order Below Exh-13
    Complainant has forwarded present application with a prayer to allow him to substitute the authorized person Mr. Ravi kumar in the place of Mr. Sundarrajan Iyer.
    Heard perused the application.  Perused the copy of resolution and letter of appointment.  Perusal of both these documents it seems that, Ravi kumar is now appointed and as per the resolution, the Ravi kumar is required to be substituted in the present complaint.  In the circumstances, the application for substitution of the application is allowed.
    Exh - 15 - App for withdrawal of complaint. O - Seen and verified IP Proof contents. passed detail order on separate page.
    Order Below Exh- 09
    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-09 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-09 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: 04-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 5134/2018
    Filing Date: 07-04-2018
    First Hearing Date: 10th August 2018
    Decision Date: 04th July 2024
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    1
    Final Order 1
    04 Jul 2024
    Order Details: Copy  of Judgment
    Pdf Text: C. C. No. 1657/SS/2018
    CNR No. MHMM19-004415-2018
    ICICI Bank Ltd.
    V/s.
    1. Kamaldeep Jewellers .
    2. Rakesh Moolchand Jain.
    ORDER BELOW EXH. 1
    The complainant has submitted application at Exh. 15
    contending that he wants to withdraw the complaint as he does not
    wants to proceed with the complaint.
    In view of withdrawal application (Exh. No. 15),
    complainant is permitted to withdraw the case. Hence, following
    O R D E R
    1) Case stands withdrawn u/s 257 of the Code of Criminal
    Procedure, 1973.
    2) Accused are acquitted. Bail bonds if any stands canceled.
    3) Court fees be refunded as per rule.
    4) The case is finally disposed off.
    Date : 04/07/2024
    Sd/-
    (Y. P. Pujari)
    Judicial Magistrate (First class)
    48th Court, Andheri, Mumbai
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