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Summons Private cases SS

MR. VINAY SARAFVsM/S PRABALA ENGINEERING CO PVT LTD +2 more

CNR MHMM19005654201848-Judicial Magistrate (First Class), 48th Court
CASE DISPOSED
Contested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 30th April 2023

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
2221/2018
Registration Date
24 May 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-07-2018
    Business: Adv. for compt. present. Ex. 4-Appln. for TOR court fees challan. Ex.5-Verification. Ex.6-Pursis. Ex.7-List of documents. Documents verified. Order passed below Ex.1-Process issued.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-10-2018
    
    Date: 22-10-2018
    Business: Adv. for compt. pt. Ex.8-Appln. for warrant-Await summons report. Ex.9-Appln. for fresh summons-Issue. for summons report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-01-2019
    
    Date: 22-01-2019
    Business: complainant absent his adv. present.
    accused absent.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-08-2019
    
    Date: 09-08-2019
    Business: Adv. for compt. pt. Ex. 11-Appln. for production of police report-Allowed. Ex. 12-List of documents. Ex.13-Appln. for B.W. against accd. no. 2 and 3- Issue B/W of Rs.5000/- against both accd.
    for report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-12-2019
    
    Date: 20-12-2019
    Business: Ld. M.M. is on training. Charge with Ld.M.M. 63rd court. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-02-2020
    
    Date: 07-02-2020
    Business: Adv for complt pt.
    Ex.14- Appln for production of document - Allowed.
    Ex.15-Appln for NBW - Reissue B/W against accud.
    For report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 30-04-2020
    
    Date: 30-04-2020
    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: 22-07-2020
    
    Date: 22-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-10-2020
    
    Date: 19-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-03-2021
    
    Date: 08-03-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 13-07-2021
    
    Date: 13-07-2021
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-10-2021
    
    Date: 08-10-2021
    Business: Advocate for complainant present.
    Exh. No. 16 - An application for non bailable warrant. O - Issue NBW against accused.
    For report and steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-01-2022
    
    Date: 10-01-2022
    Business: Ld. Metropolitan Magistrate is on leave. Board Discharged. Charge with Ld. Metropolitan Magistrate 63rd Court, Andheri, Mumbai.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-02-2022
    
    Date: 10-02-2022
    Business: In view of Office order vide No. Estt. 16/93/2022 of the office of Honourable Chief Metropolitan Magistrate, dt. 28-01-2022, Board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-04-2022
    
    Date: 28-04-2022
    Business: Complainant absent. Ld. Adv. for the complainant present.  Accused absent.  Ld. Adv. for accused present.
    Exh - 19 - App for NBW against accused no.2 and 3 on new address.
    O - Accused no.3 absent issue NBW against accused no-3.
    Exh - 20 - App for exemption accused no-2 and stay of warrant on accused no-3. O - Granted for accused no-2 only.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 30-04-2022
    
    Date: 30-04-2022
    Business: Accused Present.  Ld. Adv. for accused present.
    Exh - 21 - Vakalatnama.
    Exh - 22 - App for Taking the said matter on Today Board. O - Allowed.
    Exh - 23 - App for Concellation of NBW issue against accused no-3. O - NBW against accused no-3 stand cancelled of Rs.1000/-
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-07-2022
    
    Date: 08-07-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent  Ld. Adv. for accused Present.
    Exh - 22 -  App for exemption of accused no-2 and 3.
    Exh - 23 - Plea of accused no-2 and 3 recorded though Advocate.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-08-2022
    
    Date: 06-08-2022
    Business: Complainant absent. Ld. Adv. for complainant present. EXh. - 25 - Accused absent and exempted. Ld. Adv. for accused present. For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-08-2022
    
    Date: 17-08-2022
    Business: Complainant present.  Ld. Adv. for complainant present.   Accused absent Ld. Adv. for accused Present.
    Exh - 26 - Vakalatanama. O - Seen.
    Exh - 27 - App for exemption on behalf of accused no-2 and 3. O - Granted.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-09-2022
    
    Date: 19-09-2022
    Business: Complainant Present. Ld Adv. for Complainant Present.
    Accused absent. Ld Adv. for accused present.
    Exh - 27 - Evidence on sworn and Affirmed affidavit of complainant as contemplated U/sec 145(2) of NI Act.
    O - Read and Record.
    Exh - 28 - List of document submitted by the complainant. O - Accused to say about admissibility of document.
    Exh - 29 - App for exemption on behalf of accused. O - Granted for today only.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-11-2022
    
    Date: 14-11-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 30 - App for exemption of accused no-2 and 3. O - Granted.
    Exh - 31 - App for admission of document u/sec 294 of Cr.p.c.
    O - Seen.
    Exh.No-27 contd. Page No-07.
    page no-07.
    On S.A. further examination-in-chief of Vinay saraf by Advocate M.V.swar for the complainant.
    Exh - 27 - affidavit of examination-in-chief, contents true and correct.
    Exh - 28 - filed document along with list.
     Ld advocate J.R. Mishra for accused has filed his say at Exh-31 denied all the documents and raised objection to give exhibit numbers.
    Article-A - GST Registration certificate.
    Article-B - Bank Certificate.
    Exh-32 and 33. - Original cheque.
    Exh - 34 and 35 - Cheque returned memo.
    Exh - 36 - Office copy of notice.
    Exh - 37 to 43 - Postal receipts.
    Exh - 44 and 45 - A.D.Cards.
    (On oral request of advocate for complainant, further examination-in-chief is deferred till next date )
    Next Purpose: PART HEARD
    Next Hearing Date: 19-12-2022
    
    Date: 19-12-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 46 - App for exemption on behalf of accused no-2 and 3. O - Granted.
    Exh - 47 - App for production of documents.
    O - Allowed to produced on record as prayed.
    Exh - 48 - List of documents. O - Seen and accused to say.
    Exh.No. 27 contd. Page No. 08.
    On S.A.further examination-in-chief of Vinay Saraf by Advocate M.V. Swar for the complainant.
    Cross-examination by ADv. J.R.Mishra for accused.
    (On oral request of advocate for accused, cross-examination is deferred till next date. )
    Next Purpose: PART HEARD
    Next Hearing Date: 24-01-2023
    
    Date: 24-01-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 51 - App for exemption on behalf of accused. O - Granted.
    Exh - 52 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
    Next Purpose: PART HEARD
    Next Hearing Date: 09-02-2023
    
    Date: 09-02-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 53 - App for exemption on behalf of accused no-2 and 3. O - Granted.
    On Oral request of both the parties case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 01-03-2023
    
    Date: 01-03-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 54 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 01-04-2023
    
    Date: 01-04-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 17-04-2023
    
    Date: 17-04-2023
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 30-04-2023
    
    Date: 30-04-2023
    Business: The complainant is present. Matter is settled between the parties in Lokadalat. Accordingly, accused is acquitted. Bail bonds, if any, stands cancelled. The case is stands disposed off in Lok Adalat.
    Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
    Disposal Date: 30-04-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 6773/2018
    Filing Date: 24-05-2018
    First Hearing Date: 02nd July 2018
    Decision Date: 30th April 2023
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    0

    No order text is available in this record.

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