Skip to main content
Summons Private cases SS

M/S GATI LTDVsM/S JALDI BHEJ SERVICES PVT LTD AND OTHERS +3 more

CNR MHMM19007730201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 12th March 2022

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
2972/2018
Registration Date
07 Aug 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1M/S GATI LTD

    Respondent

    1. 1M/S JALDI BHEJ SERVICES PVT LTD AND OTHERS
    2. 2RUCHIT SHAILESH SHAH
    3. 3SHAILESH SHARAD KHEDEKAR
    4. 4SWAPNIL UTTAM GAVAS

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-09-2018
Business: complainant and advocate present
order passed below Exh 1
process issued against accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-12-2018

Date: 06-12-2018
Business: Complt ab adv Pt.
Accused 2 to 4 present with advocate.
Exh-6 Vakalatnama filed accused no. 2- Filed.
Exh-6 Application for bail accused no. 2-  Accused no. 2   be released on furnishing PR and Cash bail of Rs. 5000/- .
Exh-7  Vakalatnama filed accused no. 3 and 4- Filed
Exh-8 Application for cash bail - Accused be released on furnishing PR and cash bail of Rs. 5000/-
Exh-9 Application for PR Bond - Accused be released on furnishing PR bond of Rs. 5000/- each on the condition to furnish cash bail of like amount on next date.
Exh-10 and 11- P. R. Bond of accused
Exh-12 Application for NBW against accused no. 2- Without making compliance bail order accused no. 2 has left th court.  Hence issue NBW against accused no. 2
Exh-13 Application for cancellation of NBW issued against accused no. 2- Warrant cancelled on the warning that this should not happen in future.
Exh-14 PR and Cash bond of accused No. 2. For plea of accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-03-2019

Date: 25-03-2019
Business: Ld.M.M. is on leave. Board discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-08-2019

Date: 20-08-2019
Business: Complainant absent.  His Advocate present.  Accused no. 3 and 4 present with their advocate. Accused no. 2 absent.  Ex. 15 An application for exemption for accused no. 2 o/p Rejected.  Ex. 16 An application for permission to deposit cash bail amount of accused no. 3 and 4. Ex. 17 and 18 bail bond of both accused.  Ex. 19An application for non bailable warrant against accused no. 2. o/p Issue non bailable warrant against accused no. 2.  for  appearance and bail
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-11-2019

Date: 22-11-2019
Business: Complainant representative and his  Advocate present.  All accused present. Ex. 20  An application for cancellation of warrant against accused no. 2.  o/p   Warrant cancelled subject to penalty of Rs.  500.   Ex. 21  Plea of all accused  recorded.  APNG.  for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 12-12-2019

Date: 12-12-2019
Business: Complainant representative present. His Advocate present.  All accused  present.  Advocate for accused present.   Heard on application  u..s 143A NI Act.  Order passed.  Application  rejected.  Complaint copy with annextures  handed over  to all accused by complainant.    for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 25-02-2020

Date: 25-02-2020
Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate. 65th Court. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 17-03-2020

Date: 17-03-2020
Business: In view of direction issued by Hon\''ble Bombay vide O.W. No. 66/2020 on the context of declaration of novel carnivorous COVID-19 global pandemic by WHO board id discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 11-06-2020

Date: 11-06-2020
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: FOR HEARING
Next Hearing Date: 08-09-2020

Date: 08-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 01-12-2020

Date: 01-12-2020
Business: Both parties absent.     for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 02-03-2021

Date: 02-03-2021
Business: Both sides absent.   Their Advocates  absent. for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 15-07-2021

Date: 15-07-2021
Business: As per SOP of Honble High Court dated 16-04-2021 and Honble CMM office order no. 679/2021 dated 17-04-2021 and also circular no. 11/2021 dated 22-04-2021 and Honble CMM Office- office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 12-10-2021

Date: 12-10-2021
Business: Complainant representative absent.  Advocate for complainant absent. Both accused present with Advocate.  For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 06-12-2021

Date: 06-12-2021
Business: Ex. 22  An application for taken on todays board.  Allowed. Proposed representative of complainant present. Accused absent.   Ex. 23 Advocate Mohite and sarode filed VP for  complainant.   TOR.  Ex. 24  An application for substitution of authorized representative of complainant. O/p Substitution Alllowed.  Ex. 25 An application for permission to withdraw the complaint. O/p Keep before lok adalat.  For lok adalat.
Next Purpose: FOR HEARING
Next Hearing Date: 11-12-2021

Date: 11-12-2021
Business: Matter not settled before lok adalat. Forwarded to
Next Purpose: FOR HEARING
Next Hearing Date: 12-02-2022

Date: 12-02-2022
Business: Forwarded to  lokadalat
Next Purpose: FOR HEARING
Next Hearing Date: 12-03-2022

Date: 12-03-2022
Business: Case placed before lok adalat. For reasons separately recorded below Ex. 1 Accused is acquitted.
Nature Of Disposal: LOKADALAT
Disposal Date: 12-03-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 9312/2018
Filing Date: 27-07-2018
First Hearing Date: 12th September 2018
Decision Date: 12th March 2022
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    3
    Final Order 2
    12 Mar 2022
    Order Details: Order
Pdf Text: C. C. No.2972/SS/2018
ORDER BELOW EXH. 1
The complaint is disposed of as settled in Lok-Adalat. Accused
is hereby acquitted of the offence punishable under section-138 of the
Negotiable Instruments Act. Court fees, if any, be refunded as per rules.
Proceedings are closed.
Sd/-
Metropolitan Magistrate,
Date : 12/03/2022 63rd Court, Andheri, Mumbai.
Cum Head of the Panel
-- 1 of 1 --
    Interim Order 1Full order available
    12 Dec 2019

    Order Details: Order Pdf Text: 1 C. C. No. 2972/SS/2018 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143-A of the Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. 2. Present complaint is made on 27/07/2018. Obviously cause of action for filing this complaint is arose subsequent to expiry of 15 days after receipt of demand notice…

    Read Full Order
    Order 1Full order available
    12 Dec 2019

    Order Details: Order Pdf Text: 1 C. C. No. 2972/SS/2018 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143-A of the Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. 2. Present complaint is made on 27/07/2018. Obviously cause of action for filing this complaint is arose subsequent to expiry of 15 days after receipt of demand notice…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.