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Summons Private cases SS

ICICI Bank LimitedVsPARAM ENTERPRISES +1 more

CNR MHMM19007634201848-Judicial Magistrate (First Class), 48th Court
CASE DISPOSED
Uncontested--WITHDRAWN BEFORE EVIDENCE
Decision Date: 01st June 2024

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
2665/2018
Registration Date
04 Jul 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: 02-11-2018
    Business: Adv. for compt. pt.  Ex.4-Verification. documents verified. Court fee not defaced. for order and court fee.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-04-2019
    
    Date: 15-04-2019
    Business: As per Roznama
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-10-2019
    
    Date: 16-10-2019
    Business: Ld. MM is on leave. charge with 63rd Court, Court fees Defaced
    Next Purpose: FOR VERIFICATION
    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: FOR VERIFICATION
    Next Hearing Date: 27-02-2020
    
    Date: 27-02-2020
    Business: Complainant present his Adv. present Ex-06 pursis Order below Exh.1 Issue process against accused no 2.
    For report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-06-2020
    
    Date: 20-06-2020
    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: 28-09-2020
    
    Date: 28-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-02-2021
    
    Date: 09-02-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 12-05-2021
    
    Date: 12-05-2021
    Business: Court is vacant. Charge is with the Honorable Metropolitan Magistrate, 22nd Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Honorable C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-09-2021
    
    Date: 03-09-2021
    Business: Both party absent. for steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-12-2021
    
    Date: 20-12-2021
    Business: Complainant absent. Ld. Adv. for the complainant present. Accused and Ld. Adv. for accused absent. Exh. - 07 - An application by the Ld. Adv. for the complainant for issuance of fresh summons against accused and the same is allowed. For steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-03-2022
    
    Date: 05-03-2022
    Business: Both parties absent.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-05-2022
    
    Date: 27-05-2022
    Business: Ld. Metropolitan Magistrate is on Concession leave. Charge with Ld. Metropolitan Magistrate, 65th Court, Andheri, Mumbai.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-07-2022
    
    Date: 19-07-2022
    Business: Complainant absent. Ld. Adv. for complainant present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-09-2022
    
    Date: 03-09-2022
    Business: Adv. for complainant for present.
    Accused and his Adv. absent.
    For report and steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-11-2022
    
    Date: 29-11-2022
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-02-2023
    
    Date: 07-02-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-05-2023
    
    Date: 10-05-2023
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-08-2023
    
    Date: 22-08-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Exh - 08 - App for issue Fresh summons against the accused. O - Allowed
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-12-2023
    
    Date: 22-12-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-03-2024
    
    Date: 15-03-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Exh - 9 - App for issue Fresh summons against the accused. O - Allowed
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 01-06-2024
    
    Date: 01-06-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Exh - 10 - App for substitution of the representative of the complainant bank
    O - Allowed to substitute as payed.
    Exh - 11 - Affidavit in support of the app for substitute of the representative of the complainant
    Exh - 12 - Application for permission to withdraw complainant.
    O - Seen and order passed on separate sheet .
    Order Below Exh - 12.
    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.
    Order Below Exh - 1
    The complainant has submitted application at Exh - 12 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: 01-06-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 8263/2018
    Filing Date: 04-07-2018
    First Hearing Date: 02nd November 2018
    Decision Date: 01st June 2024
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    1
    Final Order 1
    01 Jun 2024
    Order Details: Copy  of Judgment
    Pdf Text: C. C. No. 2665/SS/2018
    CNR No. MHMM19-007634-2018
    ICICI Bank Limited.
    V/s.
    1. Param Enterprises.
    2. Ratnakar Anant Joshi.
    ORDER BELOW EXH. 1
    The complainant has submitted application at Exh. 12
    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. 12),
    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) 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 : 01/06/2024
    Sd/-
    (K. G. Sawant)
    Metropolitan Magistrate
    48th Court, Andheri, Mumbai
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