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Summons Private cases SS

RAMTIRTH LEASING AND FINANCE COMPANY PVT LTDVsM. K. BADRUDDIN

CNR MHMM19011148201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 11th December 2021

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
4201/2018
Registration Date
26 Oct 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAMTIRTH LEASING AND FINANCE COMPANY PVT LTD

    Respondent

    1. 1M. K. BADRUDDIN

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-02-2019
Business: Board discharged as Ld. M.M. is having jail visit.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-05-2019

Date: 30-05-2019
Business: Complainant Ab. Adv. Pt.
On oral request of Adv. of complainant
Adj. for verification and Court fee
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-08-2019

Date: 14-08-2019
Business: Ld. M.M. on leave. Charge towards M.M. 65th Court. Board Discharged
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-11-2019

Date: 05-11-2019
Business: Complainant  representative absent.  Advocate for complainant present.  For deface of court fees.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-12-2019

Date: 03-12-2019
Business: Complainant representative present. His Advocate present. Ex. 5 An application for submission of court fees.  o/p  Allowed.   Verification statement recorded. Pursis u.s. 202  CRPC  filed.   Read and recorded.   Order passed below  Ex. 1.  ORDER  -  Issue process against accused   for the offence  p.u.s. 138  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: 05-05-2020

Date: 05-05-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 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: 06-10-2020

Date: 06-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-01-2021

Date: 13-01-2021
Business: Complainant absent Advocate for complainant present.
Advocate for complainant filed application for issuance of summons
issue summons as prayed.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-03-2021

Date: 25-03-2021
Business: Complainant present wtih Advocate.
in veiw of SOP matter kept for steps
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-08-2021

Date: 05-08-2021
Business: Both sides absent.  Advocate for complainant present. for steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-11-2021

Date: 16-11-2021
Business: Complainant representative   absent.  Advocate for complainant present.  Accused absent. Advocate for complainant verbally submit to keep matter before lokadalat.  For lok adalat.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-12-2021

Date: 11-12-2021
Business: Case placed before lok adalat.    For reasons   separately recorded  below  Ex.  1 Accused is  acquitted.
Nature Of Disposal: LOKADALAT
Disposal Date: 11-12-2021

    Additional Case Details

    Additional Case Details
    Filing Number: 12890/2018
Filing Date: 17-10-2018
First Hearing Date: 21st February 2019
Decision Date: 11th December 2021
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    3
    Final Order 2
    11 Dec 2021
    Order Details: Order
Pdf Text: C. C. No.4201/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 : 11/12/2021 63rd Court, Andheri, Mumbai.
Cum Head of the Panel
-- 1 of 1 --
    Interim Order 1
    03 Dec 2019
    Order Details: Order
Pdf Text: ORDER BELOW EXH. 1 IN C. C. NO. 4201/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.
Prima facie I found there is much substance in the complaint and there is
enough material before Court to proceed against the accused by invoking
provisions contemplated under Section 138 of the Negotiable Instrument
Act. Resultantly, I pass the following order :
i. Issue process against the accused for the offence punishable
u/s. 138 of Negotiable Instrument Act. Returnable on 05/05/2020 at 11.00
am.
ii. In addition to and simultaneously, complainant is further
directed to collect the summons issued against the accused at the earliest,
for service.
iii. In view of directions issued under E-court project by the
Hon'ble C. M. M. Office, Esplanade, the accused summons be issued
through e-mail, if any. Complainant to comply.
Sd/-
(Ketaki M. Chavan)
Metropolitan Magistrate,
Date : 03/12/2019 63rd Court, Andheri, Mumbai.
-- 1 of 1 --
    Order 1
    03 Dec 2019
    Order Details: Order
Pdf Text: ORDER BELOW EXH. 1 IN C. C. NO. 4201/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.
Prima facie I found there is much substance in the complaint and there is
enough material before Court to proceed against the accused by invoking
provisions contemplated under Section 138 of the Negotiable Instrument
Act. Resultantly, I pass the following order :
i. Issue process against the accused for the offence punishable
u/s. 138 of Negotiable Instrument Act. Returnable on 05/05/2020 at 11.00
am.
ii. In addition to and simultaneously, complainant is further
directed to collect the summons issued against the accused at the earliest,
for service.
iii. In view of directions issued under E-court project by the
Hon'ble C. M. M. Office, Esplanade, the accused summons be issued
through e-mail, if any. Complainant to comply.
Sd/-
(Ketaki M. Chavan)
Metropolitan Magistrate,
Date : 03/12/2019 63rd Court, Andheri, Mumbai.
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