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Summons Private cases SS

ICICI Bank LtdVsAMANNA GLADSON

CNR MHMM19005326201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 14th December 2024

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
2073/2018
Registration Date
09 May 2018

Advocates

1

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ICICI Bank Ltd

    Respondent

    1. 1AMANNA GLADSON

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-07-2018
    Business: complainant absent advocate present
    Exh 5- adjournment application - time granted as last chance
    for court fee and verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-09-2018
    
    Date: 17-09-2018
    Business: Ld.M.M. is on leave. Board discharged
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-12-2018
    
    Date: 05-12-2018
    Business: complainant and advocate present
    Exh 6 - application for permission to affix court fee -allowed -defaced challan filed Exh 7 - verification order passed below Exh 1 - process issued against accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-05-2019
    
    Date: 02-05-2019
    Business: When called out Complainant Absent Advocate Absent. Accused and his Ld. Counsel are absent.
    Adj. for Summons Report on
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-08-2019
    
    Date: 06-08-2019
    Business: Complainant absent. His advocate present. Accused absent.  Ex. 7 An application for  bailable warrant against accused.  o/p Issue bailable warrant of Rs. 5000 against accused.  for report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-02-2020
    
    Date: 13-02-2020
    Business: Complainant present.
    Advocate for complainant present.
    Advocate for complainant filed application for issuance of BWt against accused.
    O/p issue Bwt of Rs. 5000/- against accused.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-07-2020
    
    Date: 08-07-2020
    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: NOT HEARD CASES
    Next Hearing Date: 02-12-2020
    
    Date: 02-12-2020
    Business: Both parties absent.
    for steps
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-03-2021
    
    Date: 09-03-2021
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai. Board discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-08-2021
    
    Date: 26-08-2021
    Business: Complainant representative  absent.  Advocate for  complainant present.  Accused absent.   Warrant not collected.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-01-2022
    
    Date: 17-01-2022
    Business: In view of   SOP of Honble High Court     dated  06-01-2022 matter adjourned   for further proceedings.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-02-2022
    
    Date: 18-02-2022
    Business: Ex.  9  An application for taken on  board  on behalf of accused.  o/p Allowed. Accused present.   Ex. 10 Advocate  Advocate Rohit Sawant and  Yadav filed VP for accused. TOR.  Ex. 11  An application for cancellation of warrant against accused.  o/p  BW is cancelled  on panalty of Rs. 300.   Ex. 12 An application  for bail of accused.  o/p  Accused is  released on SB  and PB  of  Rs. 5000 or cash of like amount.  Ex. 13 Cash bond of  accused.  Ex. 14  Plea of accused  recorded.  APNG.  for evidence.  matter already adjourned till 07-06-2022
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-06-2022
    
    Date: 07-06-2022
    Business: Complainant absent. Adv for complainant present.
    for evidence
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-08-2022
    
    Date: 01-08-2022
    Business: Adv for complainant present
    for filing evidence
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-09-2022
    
    Date: 22-09-2022
    Business: Adv for complainant present.
    for steps
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-11-2022
    
    Date: 30-11-2022
    Business: Accused present with Advocate.
    complainant absent with advocate
    kept for DID adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-02-2023
    
    Date: 21-02-2023
    Business: Ld. MM on leave.
    Charge with Ld. MM 66th Court. Board discharge. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-06-2023
    
    Date: 09-06-2023
    Business: Ld. MM on leave. Charge with Ld. MM 66th Court. Board discharge. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-07-2023
    
    Date: 19-07-2023
    Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-09-2023
    
    Date: 27-09-2023
    Business: complainant present with Advocate.
    for evidence
    adjto
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-12-2023
    
    Date: 13-12-2023
    Business: When called out Complainant present with Advocate. Accused and his advocate absent. Application for substitution O/p Granted. Application for issue NBW against accused O/p Issue NBW LATER ON Accused present with Advocate. Filed Application for cancellation of warrant O/p Warrant cancelled warning. Adj. for step
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-02-2024
    
    Date: 13-02-2024
    Business: Complainant absent. Advocate for complainant present. Accused present. Advocate for accused present. adj. for evidence affidavit of substitution.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: Complainant absent. Advocate for complainant present. Accused present. Advocate for accused present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Ld. JMFC is on leave. Charge with A.C.J.M. 22nd  Court. Board discharge. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Business: Complainant absent Adv for complainant present.
    Accused present.  Adv for accused present.
    for evidence.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: Complainant absent Adv for complainant present.
    Accused present with Advocate.
    for evidence
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-12-2024
    
    Date: 14-12-2024
    Business: Case placed before Lok Adalat. For reasons separately recorded below Exh. 1. Accused is acquitted.
    Nature Of Disposal: LOKADALAT
    Disposal Date: 14-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 6246/2018
    Filing Date: 08-05-2018
    First Hearing Date: 27th July 2018
    Decision Date: 14th December 2024
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    14 Dec 2024
    Order Details: Order
    Pdf Text: C. C. No.2073/SS/2018
    ORDER BELOW EXH. 1
    Authorized representative of 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 u/s.138 of the Negotiable Instruments
    Act. Court fees, if any, be refunded as per rules. Proceeding is closed.
    Sd/-
    Judicial Magistrate, First Class
    63rd Court, Andheri, Mumbai.
    Date : 14/12/2024 Cum Head of the Panel
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