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Summons Private cases SS

VALIA IMPEX LLPVsKADAKIA PLASTICS AND CHEMICALS PVT. LTD +3 more

CNR MHMM19006445201848-Judicial Magistrate (First Class), 48th Court
CASE DISPOSED
Uncontested--WITHDRAWN BEFORE EVIDENCE
Decision Date: 08th September 2022

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
2574/2018
Registration Date
22 Jun 2018

Advocates

0

No advocate information is available in this record.

Parties

5

Acts & Sections

1
Representation of the People Act · Sec 138

Case History / Proceedings

Case History
Date: 04-10-2018
Business: Adv. for compt. present. Ex.4-Verification- Put up on next date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-12-2018

Date: 21-12-2018
Business: ADv. for compt. pt. Verification recorded. Documents verified. Keep for arguments as to why accused no. 3, and 4 made party.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-07-2019

Date: 10-07-2019
Business: Adv. for compt. pt. Ex. 5-Appln. for submitting data- Allowed and filed. Keep for order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-09-2019

Date: 04-09-2019
Business: Adv. for compt. ab. for arg. as to why accd. no. 3 made party.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-11-2019

Date: 08-11-2019
Business: Adv. for compt. ab . for arg.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-04-2020

Date: 06-04-2020
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: FOR VERIFICATION
Next Hearing Date: 08-09-2020

Date: 08-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-12-2020

Date: 18-12-2020
Business: Adv for complt pt.
Documents verified.
Order passed below Exh.1- Issue process against accud Nos. 1 to 3.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-03-2021

Date: 30-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-07-2021

Date: 06-07-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-09-2021

Date: 23-09-2021
Business: Complainant present. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused absent. Exh. - 06 - An application for substitution by the Ld. Adv. for the complainant and the same is allowed. Exh. - 07 - Affidavit in support of substitution application. For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-11-2021

Date: 09-11-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-01-2022

Date: 20-01-2022
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present. Exh. - 08 - Vakalatnama filed by Ld. Adv. for accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-04-2022

Date: 16-04-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent. Exh - 9 - App for issue of NBW. O - Accused absent issue NBW  against accused no-2 to 4.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-04-2022

Date: 19-04-2022
Business: Accused Present. Ld. Adv. for accused present. Exh -10 - App for taken on Board. O- Allowed. Exh. No.11 - An application by Adv. for accused for bail of accused no2 to 4. O - Accused no 2 to 4 is released on bail on executing PR and cash security of Rs. 10,000/-. Exh - 12 - App for cancellation of NBW against accused no 2,3,4. Exh. - 13 - PR Bond and Cash bond of accused No-2 .Exh. - 14 - PR Bond and Cash bond of accused No-3  Exh. - 15 - PR Bond and Cash bond of accused No-4 Exh - 16 - Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-06-2022

Date: 07-06-2022
Business: Complainant and his Adv. present.
Accused and his Adv. absent.
For Complainant  Filed Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 08-08-2022

Date: 08-08-2022
Business: Complainant absent.  Ld. Adv. for complainant present.   Accused absent Ld. Adv. for accused Present.
Order Below Exh-1
Complainant is absent. Case is Old one. matter is pending for filing evidence. Complainant has failed to lead evidence. Hence, Case is fixed for dismissal order on next date.
Next Purpose: For order
Next Hearing Date: 22-08-2022

Date: 22-08-2022
Business: Complainant present.  Ld. Adv. for complainant present.   Accused and Ld. Adv. for accused Present.
Exh - 18- App for adjournment. O - App is rejected and case is fixed for dismissal on next date due affidavit not filed.
Next Purpose: For order
Next Hearing Date: 08-09-2022

Date: 08-09-2022
Business: Complainant and his Adv. present.
Exh. No. - 19 - An application by Ld. Adv. for complainant for withdrawal of complaint and the same is allowed, separate order is passed below Exh. - 01 that, case stands withdrawn under section 257 of Cr.P.C. The accused is acquitted. Bail bonds of accused stands cancelled. Court fee be refunded as per rule. The case is finally disposed off.
Nature Of Disposal: WITHDRAWN BEFORE EVIDENCE
Disposal Date: 08-09-2022

Additional Case Details

Additional Case Details
Filing Number: 7856/2018
Filing Date: 22-06-2018
First Hearing Date: 04th October 2018
Decision Date: 08th September 2022
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

Orders

1
Final Order 1
08 Sept 2022
Order Details: Copy  of Judgment
Pdf Text: C. C. No. 2574/SS/2018
CNR No. MHMM19-006445-2018
Valia Impex LLP.
V/s.
Kadakia Plastics & Chemicals Pvt. Ltd. And others.
ORDER BELOW EXH. 1
The complainant has submitted application at Exh. 19
contending that matter is settled between the parties. Hence, the
complainant does not want to proceed with the matter.
In view of withdrawal application (Exh. No. 19),
complainant is permitted to withdraw the case. Hence, following
order:-
O R D E R
1) Case stands withdrawn u/s 257 of the Code of Criminal
Procedure, 1973.
2) The accused are acquitted. Bail bonds if any stands cancelled.
3) The case is finally disposed off.
Date :08/09/2022
Sd/-
(K. G. Sawant)
Metropolitan Magistrate
48th Court, Andheri, Mumbai
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