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Summons Private cases SS

Dena BankVsM/S HUBTOWN LTD +8 more

CNR MHMM19008938201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 28th September 2024

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
3508/2018
Registration Date
07 Sept 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    10

    Petitioner

    1. 1Dena Bank

    Respondent

    1. 1M/S HUBTOWN LTD
    2. 2HEMANT M SHAH
    3. 3VYOMESH M SHAH
    4. 4MS NANCY STEPHEN PEREIRA
    5. 5SHAILESH GHISULAL HINGARH
    6. 6CHETAN SUKHLAL MODY
    7. 7ABHIJIT DATTA
    8. 8PRITI KAMLESH SHAH
    9. 9SUNIL CHANDRAKANT SHAH

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-11-2018
Business: Ld.M.M. is on leave. Board discharged
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-02-2019

Date: 07-02-2019
Business: complainant absent advocate present and orally seeks adjournment
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-04-2019

Date: 12-04-2019
Business: complainant absent advocate present
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-06-2019

Date: 27-06-2019
Business: Ld. M.M. is on leave. Board discharged. Charge towards M.M. 65th Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-08-2019

Date: 07-08-2019
Business: Complainant absent. His Advocate present and filed V.P. Ex. 4.  Ex. 5 Advocate made an application for adjournment. O/P Rejected.
Later on Advocate made an application at Ex. 6 for bringing Inernational  Asset Reconstruction Co Pvt Ltd on record   o/p Allowed.  Amendment carried out
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-11-2019

Date: 05-11-2019
Business: Complainant representative present. His Advocate present.  Verification statement recorded.  Order passed below  Ex. 1.  ORDER  -  Issue process against accused no.  1 to 9  for the offence  p.u.s. 138 r.w. 141 of N.I. Act.   In view of directions issued  under  E-Court project by the Hon le C.M.M.  Office  Esplanade   the accused summons  be issued  through e-mail   if any.  Complainant to comply.   for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-04-2020

Date: 08-04-2020
Business: In view of directions issued by the Hon. High Court. Bombay vidae office 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: 24-08-2020

Date: 24-08-2020
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.


Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-09-2020

Date: 09-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-12-2020

Date: 30-12-2020
Business: Ld. M.M on leave. Charge with M.M. 66th Court.
Board Discharge.
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-03-2021

Date: 30-03-2021
Business: Both parties absent.
for steps
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-08-2021

Date: 07-08-2021
Business: Both sides absent.  Advocate for complainant present.  Ex. 7 Advocate  Gangurde, Shah and  Raut filed VP for accused.  TOR.  Ex. 8  An application for exemption of accused.  o/p  granted  with direction to remain present  on  next date positively.  Ex. 9 an application for warrant.  o/p  Keep for order.  for bail and plea of accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-10-2021

Date: 16-10-2021
Business: As per Honble High Court order today is declared  holiday. case  forwarded to 27-11-2021
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-11-2021

Date: 20-11-2021
Business: Complainant representative present.  Advocate for complainant present.  Accused absent.  Advocate present on behalf of accused.  Ex. 10 An  undertaking to keep  accused present on next date. Filed.  Ex. 11 An application for warrant against accused.  O/p  Keep for order. For bail and plea of accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-03-2022

Date: 05-03-2022
Business: Complainant absent. with Advocate
accsued absent. Advocate for accused present.
Advocate for accused filed exemption application
Allowed.
for steps
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-08-2022

Date: 12-08-2022
Business: Adv for complainant present.
Accused absent. Adv for accused present.
Adv for complainant filed vakalatnama Exh.
filed.
Adv for accused filed adjournment. Exh.
Allowed.
filed application for exemption
rejected.
Adv  for complainant filed application for issuance of NBWt.
issue bwt. of Rs. 5000/- against accused.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-11-2022

Date: 05-11-2022
Business: Adv for complainant present.
Accused absent. Adv present
filed exemption Filed.
Filed application for cancellation of warrant
presence of accused required for cancellation of warrant.
filed adjournment. keep for order
Adv for complainant filed application for Bwt.
Reissue Bwt.
adjto
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-01-2023

Date: 13-01-2023
Business: Today board discharge due to colour work in court room
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-04-2023

Date: 05-04-2023
Business: Adv for complainant present
Accused absent Adv for accused present
Adv  for accused filed pursis
Process issue order set aside.
for argument
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-04-2023

Date: 26-04-2023
Business: Adv for complainant present
for argument
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-06-2023

Date: 15-06-2023
Business: Complainant present with advocate.
Accused absent Adv for accused present
Filed withdrawal application
Matter kept for lokadalat
Adj to
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 09-09-2023

Date: 09-09-2023
Business: Matter not settled in lok adalat. adj. for step
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 05-12-2023

Date: 05-12-2023
Business: Ld. MM on training. Charge with Ld. MM 65th Court. Board discharge.Adj to
There is writ in case
complainant to present on the date of lokadalat
adj to
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 09-12-2023

Date: 09-12-2023
Business: matter not settled in lokadalat
adj to
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: complainant absent Adv for complainant present
Accused absent Adv for accused present
for lokadalat
adj to
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 03-03-2024

Date: 03-03-2024
Business: Complainant and his advocate absent. Put up for regular date. adj. for
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 12-06-2024

Date: 12-06-2024
Business: Ld. MM on leave. charge with Ld. MM 65th Court. Board discharge. Adj to
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: Ld. JMFC on leave. Charge with Ld JMFC 65th Court. Board discharge. Adj to
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: complainant present with advocate.
filed substitution application on record.
allowed.
filed withdraw application.
for lokadalat.
adj to
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: Case placed before Lokadalat. For reasons separately recorded below Exh. 1 Accused is acquitted.
Nature Of Disposal: LOKADALAT
Disposal Date: 28-09-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 10928/2018
Filing Date: 31-08-2018
First Hearing Date: 19th November 2018
Decision Date: 28th September 2024
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    3
    Final Order 2
    28 Sept 2024
    Order Details: Order
Pdf Text: C. C. No.3508/SS/2018
ORDER BELOW EXH. 1
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 : 28/09/2024 Cum Head of the Panel
-- 1 of 1 --
    Interim Order 1Full order available
    05 Nov 2019

    Pdf Text: ORDER BELOW EXH. 1 IN C. C. NO. 3508/SS/2018 Perused complaint, verification of complainant recorded on affidavit U/Sec 200 of the Code of the Criminal Procedure. I have also gone through entire documents filed on behalf of complainant minutely. It is mentioned in the complaint that accused No.1 is a Private Limited company and accused Nos.2 to 9 are directors of accused No.1. It is further mentioned that accused Nos.2 to 9 are in-charge of and responsible for…

    Read Full Order
    Order 1Full order available
    05 Nov 2019

    Pdf Text: ORDER BELOW EXH. 1 IN C. C. NO. 3508/SS/2018 Perused complaint, verification of complainant recorded on affidavit U/Sec 200 of the Code of the Criminal Procedure. I have also gone through entire documents filed on behalf of complainant minutely. It is mentioned in the complaint that accused No.1 is a Private Limited company and accused Nos.2 to 9 are directors of accused No.1. It is further mentioned that accused Nos.2 to 9 are in-charge of and responsible for…

    Read Full Order

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