Summons Private cases SS
ICICI Bank LtdVsKAMALDEEP JEWELLERS +1 more
CNR MHMM19004415201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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Uncontested--WITHDRAWN BEFORE EVIDENCE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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Representation 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
1Final Order 104 Jul 2024
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 -- 1 of 1 --
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