Order Details: Order Pdf Text: 1 C.C.NO. 3746/SS/2018 ORDER BELOW EXH. 18 Present application is filed U/s. 143 -A of Negotiable Instruments Act (hereinafter referred as “N. I. Act.) by the complainant to issue direction to accused to pay 20% of cheques amount as interim compensation. 2. It is the submission of complainant that, the complaint is filed U/s. 138 of N.I.Act. Further as per Section 143-A of N. I. Act, this court can direct the accused to pay interim…
Summons Private cases SS
VIVA COMPOSITE PANEL PVT. LTDVsTECHNOKRAFT +2 more
CNR MHMM19009605201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 13th August 2026
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 3746/2018
- Registration Date
- 19 Sept 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 13-12-2018 Business: Adv. for compt. ab. no appln. on record. Keep for dismissal order. Next Purpose: FOR VERIFICATION Next Hearing Date: 20-07-2019 Date: 20-07-2019 Business: Adv. for compt. pt. Ex. 4-Appln. for rectifying error- Argue . Ex. 5-Affidavit. Ex. 6-List of documents.Ex.7-Appln. for adj. -Allowed. for arg. Next Purpose: FOR VERIFICATION Next Hearing Date: 25-09-2019 Date: 25-09-2019 Business: Adv. for compt. pt. for arg. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-11-2019 Date: 18-11-2019 Business: Ld. M.M. is on leave. Charge with LD. M.M. 63rd court. Board discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 24-01-2020 Date: 24-01-2020 Business: Adv for complt pt. Heard arg. keep for order Next Purpose: FOR VERIFICATION Next Hearing Date: 16-03-2020 Date: 16-03-2020 Business: Adv for complt ab. Next Purpose: FOR VERIFICATION Next Hearing Date: 15-05-2020 Date: 15-05-2020 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. Reason For Adjournment: Lockdown extended upto 17th May 2020 Next Purpose: FOR VERIFICATION Next Hearing Date: 04-09-2020 Date: 04-09-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR VERIFICATION Next Hearing Date: 25-01-2021 Date: 25-01-2021 Business: Court is vacant. Board discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-03-2021 Date: 06-03-2021 Business: Court is Vacant. Board discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 01-07-2021 Date: 01-07-2021 Business: Complainant absent his adv. absent Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR VERIFICATION Next Hearing Date: 23-09-2021 Date: 23-09-2021 Business: Exh. -08 - Complainant absent and exempted. Ld. Adv. for complainant present. EXh. -09 - Adjournment granted as last chance. Next Purpose: FOR VERIFICATION Next Hearing Date: 24-01-2022 Date: 24-01-2022 Business: In view of SOP dt. 06-01-2022, issued by the Hon''ble High Court, Bombay, Board discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 11-03-2022 Date: 11-03-2022 Business: Order passed below Exh.-01 that, complainant to remain present to take steps to proceed with the matter else, case will be dismissed on next date. Next Purpose: For order Next Hearing Date: 06-06-2022 Date: 06-06-2022 Business: Complainant present. Ld. Adv. for complainant present. Next Purpose: FOR VERIFICATION Next Hearing Date: 28-07-2022 Date: 28-07-2022 Business: Complainant present with advocate. Correction carried out in the name of the complainant as per order dtd 28-07-2022 Next Purpose: FOR VERIFICATION Next Hearing Date: 30-07-2022 Date: 30-07-2022 Business: Complainant Present. Ld. Adv. for complainant present. Next Purpose: FOR VERIFICATION Next Hearing Date: 05-09-2022 Date: 05-09-2022 Business: Complainant present. Ld Adv. for Complainant Present. Order below Exh-1 Issue process against accused. Next Purpose: NOT HEARD CASES Next Hearing Date: 22-11-2022 Date: 22-11-2022 Business: Complainant absent. Ld Adv. for complainant present. Next Purpose: NOT HEARD CASES Next Hearing Date: 06-03-2023 Date: 06-03-2023 Business: Adv. for complainant present. Accused and his Adv. absent. Exh. no. 12 - An application by Adv. for complainant for issuing summons to accused. O - Allowed. For report and steps. Next Purpose: NOT HEARD CASES Next Hearing Date: 12-06-2023 Date: 12-06-2023 Business: Complainant absent. Ld Adv. for complainant present. Next Purpose: NOT HEARD CASES Next Hearing Date: 27-09-2023 Date: 27-09-2023 Business: Complainant Present. Ld Adv. for complainant present. Exh - 11 - Vakalatanama. O - Seen. Exh - 12 - App for extension of time to collect summons. O - Allowed. Next Purpose: NOT HEARD CASES Next Hearing Date: 06-01-2024 Date: 06-01-2024 Business: Complainant absent. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused present. Exh - 13 - Undertaking - O - Seen Next Purpose: NOT HEARD CASES Next Hearing Date: 31-01-2024 Date: 31-01-2024 Business: Complainant absent. Ld Adv. for complainant present. Accused Present. Ld Adv. for accused present. Exh - 14 - Vakalatanama. - Seen. Exh - 15 - App for bail - Accused is released on bail on executing PR bond of Rs.15000/- and on depositing cash security of Rs.5000/- Exh - 16 - PR bond and Cash Bond. Exh - 17 - PR bond and Cash Bond. Exh - 18 - Plea of accused. Next Purpose: PART HEARD Next Hearing Date: 25-04-2024 Date: 25-04-2024 Business: Complainant absent. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused present. Exh - 17 - App for exemption on behalf of accused. O - Granted. Exh - 18 - App for 143A NI Act. O - Other side to say. Next Purpose: PART HEARD Next Hearing Date: 09-07-2024 Date: 09-07-2024 Business: Judicial Magistrate (Fist Class), 48th court is on Leave , Charge with Judicial Magistrate (Fist Class), 44th Court, Andheri, Mumbai. Case is adjourned next date Next Purpose: PART HEARD Next Hearing Date: 14-08-2024 Date: 14-08-2024 Business: Complainant absent. Ld Adv for complainant absent. Accused absent. Ld Adv for accused Present. Exh - 19 - App for exemption on behalf of accused. O - Granted Exh - 20 - Say of the accused to the application filed by the complainant u/sec 143A N.I. Act. O - Seen and filed. Later on Complainant absent. Ld Adv for complainant Present. Next Purpose: PART HEARD Next Hearing Date: 08-10-2024 Date: 08-10-2024 Business: Judicial Magistrate (First Class), 48th court is on for training programed on new criminal lows at MJA, Uttan, Thane , Charge with Judicial Magistrate (First Class), 44th Court, Andheri, Mumbai. Case is adjourned next date Next Purpose: PART HEARD Next Hearing Date: 06-12-2024 Date: 06-12-2024 Business: Judicial Magistrate (First Class), 48th court is on Leave , Charge with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai. Case is adjourned next date Next Purpose: PART HEARD Next Hearing Date: 03-02-2025 Date: 03-02-2025 Business: Complainant absent. Ld Adv for complainant Present. Accused Present. Ld Adv for accused Present Exh - 21 - Vakalatanama on behalf of complainant. O - filed. Exh - 22 - App for Exemption on behalf of accused O - Granted. Next Purpose: PART HEARD Next Hearing Date: 17-04-2025 Date: 17-04-2025 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Next Purpose: PART HEARD Next Hearing Date: 13-06-2025 Date: 13-06-2025 Business: Complainant absent. Ld Adv for complainant Present. Next Purpose: PART HEARD Next Hearing Date: 04-08-2025 Date: 04-08-2025 Business: Judicial Magistrate (First Class) 48th court, is on leave on (1st session) charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai. Next Purpose: PART HEARD Next Hearing Date: 25-09-2025 Date: 25-09-2025 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Order below Exh-18 Application is partly allowed. Accused is hereby directed to pay interim compensation to the extent of 15 percent of the cheque amount to the complainant within period of 60 days form the date of this order. If accused has not complied this order, complainant is at liberty to recover said amount form the accused as per section 421 of Cr.P.C. Next Purpose: PART HEARD Next Hearing Date: 15-11-2025 Date: 15-11-2025 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present. Order Below Exh-10 Perused the complaint and affidavit of examination of chief filed by complainant at Exh. 11. 2 Original cheques are marked as Exh. 27 and 28, 2 cheque returned memos are marked as Exh. 29 and 30, Demand notice is marked as Exh. 31, 4 postal receipts are marked as Exh. 32 to 35 , 4 A. D. cards are marked as Exh. 36 to 39, Corrected notice is marked as Exh. 40, 3 postal receipts are marked as Exh. 41 to 43, 3 postal A. D. cards are marked as Exh. 44 to 46. All other documents are original, therefore, they are admissible in evidence. Hence, they are exhibited accordingly. Next Purpose: PART HEARD Next Hearing Date: 06-01-2026 Date: 06-01-2026 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Exh - 47 - App for 145(2) of NI Act. O - Other side to say. Next Purpose: PART HEARD Next Hearing Date: 24-02-2026 Date: 24-02-2026 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Exh - 48 - App for 421 of Cr.P.C. for recovery of 20 percent O - Other side to say. Exh - 49 - App for Exemption on behalf of accused O - Granted. Next Purpose: PART HEARD Next Hearing Date: 17-04-2026 Date: 17-04-2026 Business: Accused absent. Ld Adv for accused Present Exh - 50 - App for Exemption on behalf of accused O - Granted. Order Below Exh-47 O - No say has filed application should proceed without say Later on Complainant absent. Ld Adv for complainant Present. Next Purpose: PART HEARD Next Hearing Date: 03-06-2026 Date: 03-06-2026 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Matter refers to mediation Next Purpose: PART HEARD Next Hearing Date: 15-07-2026 Date: 15-07-2026 Business: Complainant absent. Ld Adv for complainant Present. Next Purpose: PART HEARD Next Hearing Date: 13-08-2026 Date: 13-08-2026 Business: Complainant Present. Advocate for complainant Present. Exh - 52 - App for withdrawal of complaint. O - Seen and verified IP Proof contents. passed detail order on separate page. Order Below Exh- 52 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. Exh-52 contending that matter is settled between the parties. Hence, the complainant does not want to proceed with the matter. Order Below Exh-1 This is a part-heard matter. Today the complainant has filed application at Exh-52 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 DURING OR AFTER EVIDENCE Disposal Date: 13-08-2026
Additional Case Details
Additional Case Details
Filing Number: 11684/2018 Filing Date: 19-09-2018 First Hearing Date: 13th December 2018 Decision Date: 13th August 2026 Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court
Orders
3Final Order 213 Aug 2026
13 Aug 2026
Order Details: Copy of Judgment Pdf Text: C. C. No. 3746/SS/2018 CNR No. MHMM19-009605-2018 Shri. Veneer Spot Pvt. Ltd. (Viva Composite Panel Pvt. Ltd.) …. Complainant V/s. Technokraft (Partnership Firm) & ors. …. Accused ORDER BELOW EXH. 1 This is a part-heard matter. Today the complainant has filed application at Exh. 52 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. 52), 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 : 13/08/2026 (Y. P. Pujari) Judicial Magistrate (First Class) 48th Court, Andheri, Mumbai. -- 1 of 1 --
Interim Order 1Full order available
25 Sept 2025
Order 1Full order available
25 Sept 2025
Order Details: Order Pdf Text: 1 C.C.NO. 3746/SS/2018 ORDER BELOW EXH. 18 Present application is filed U/s. 143 -A of Negotiable Instruments Act (hereinafter referred as “N. I. Act.) by the complainant to issue direction to accused to pay 20% of cheques amount as interim compensation. 2. It is the submission of complainant that, the complaint is filed U/s. 138 of N.I.Act. Further as per Section 143-A of N. I. Act, this court can direct the accused to pay interim…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
