Skip to main content
Summons Private cases SS

VIVA COMPOSITE PANEL PVT. LTDVsTECHNOKRAFT +2 more

CNR MHMM19009605201848-Judicial Magistrate (First Class), 48th Court
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Contested--WITHDRAWN DURING OR AFTER EVIDENCE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

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    3
    Final Order 2
    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 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…

    Read Full Order
    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…

    Read Full Order

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