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Summons Private cases SS

M/S. PIONEER FINANCIAL AND MANAGEMENT SERVICES LTDVsPREETI PRAVIN TAMBE

CNR MHMM19013817201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 15th March 2022

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5016/2018
Registration Date
17 Dec 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S. PIONEER FINANCIAL AND MANAGEMENT SERVICES LTD

    Respondent

    1. 1PREETI PRAVIN TAMBE

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-03-2019
Business: Adv. for compt. pt. Ex.4-Verification recorded. Ex.5-Pursis. Documents verified. Order passed below Ex.1-process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-10-2019

Date: 17-10-2019
Business: LD. M. M. IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-11-2019

Date: 15-11-2019
Business: Adv. for complainant absent. Accused present his Adv. present. for balance bail deposit and evidence.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 20-01-2020

Date: 20-01-2020
Business: LD.M.M. IS ON LEAVE. CHARGE WITH LD. M.M. 63RD COURT. BOARD DISCHARGED.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 13-03-2020

Date: 13-03-2020
Business: Ld. M.M. is on Leave. Charge with Ld.M.M. 63rd court. Board discharged.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 15-04-2020

Date: 15-04-2020
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.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 29-06-2020

Date: 29-06-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 28-08-2020

Date: 28-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 06-10-2020

Date: 06-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 28-12-2020

Date: 28-12-2020
Business: Adv for both sides ab.
for steps.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 25-03-2021

Date: 25-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 15-07-2021

Date: 15-07-2021
Business: As per Hon\\\''ble High Courts Circular dated 09/06/2021 and 01/07/2021 and Hon\\\''ble CMM  Office Order No. 930/2021, dated 11/06/2021 and Office Order No. 1040/2021 dated 06/07/2021 only urgent matters are taken. Hence, board is discharged.As per Hon\\\''ble High Courts Circular dated 09/06/2021 and 01/07/2021 and Hon\\\''ble CMM  Office Order No. 930/2021, dated 11/06/2021 and Office Order No. 1040/2021 dated 06/07/2021 only urgent matters are taken. Hence, board is discharged.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 21-09-2021

Date: 21-09-2021
Business: Complainant and its advocate absent. Accused present. Order Passed below Exh. - 01 that complainant to remain present and to proceed with the matter else, case will be dismissed on next date.
Next Purpose: For order
Next Hearing Date: 15-12-2021

Date: 15-12-2021
Business: Adv. for complainant present.
For evidence.
Next Purpose: For order
Next Hearing Date: 17-12-2021

Date: 17-12-2021
Business: Complainant and his Adv. present.
Exh. No. 13- An application for taking matter on today\''s board. O - Allowed.
Exh. No. 14 - An affidavit in lieu of examination in chief. O - Read and recorded.
Exh.No. 15 - List of documents. O - Call say of accused about admissibility of documents.
For further examination in chief.
Matter is fixed on 21-12-2021 in 1st session.
Next Purpose: PART HEARD
Next Hearing Date: 21-12-2021

Date: 21-12-2021
Business: Adv. for complainant present.
For further examination-in-chief.
Next Purpose: PART HEARD
Next Hearing Date: 11-01-2022

Date: 11-01-2022
Business: Ld. Metropolitan Magistrate is on leave. Board Discharged. Charge with Ld. Metropolitan Magistrate 63rd Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 22-02-2022

Date: 22-02-2022
Business: Complainant present with advocate. Accused present with advocate. Further examination in chief of Manoj Agarwal on Exh. 14 by Ld. Adv. Anthony Bragenza for the complainant on S. A. Exh. - 16 - Certified copy of resolution. Exh. - 17 - Office copy of appointment letter. Exh. - 18 - Employment agreement Exh. - 19 - Office copy of employment bond. Exh. - 20 - Office copy of notice dated 05-10-2018. Article - A - Printout of email. Exh. - 21 - Office copy of notice dated 10-10-2018. Exh. - 22 - Copy of FIR. Exh. - 23 - Disputed cheque bearing No. 907756. Exh. - 24 - Cheque return memo. Exh. - 25 - Demand Notice. Exh. - 26 - Postal Receipt. Exh. - 27 - Reply to demand  notice. Cross Examination by Ld. Adv. Swapna Patil for accused is adjourned till next date on oral request. For cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2022

Date: 05-03-2022
Business: Complainant present with advocate. Accused absent. Ld. Adv. for accused present. No cross order is passed on Exh. - 19.
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2022

Date: 15-03-2022
Business: Complainant present with advocate.
Exh. No. 30 - An application by Ld. Adv. for complainant for withdrawal of complaint and the same is allowed, separate order is passed below Exh. - 01 that, case stands withdrawn under section 257 of Cr.P.C. The accused is acquitted. Bail bonds of accused stands cancelled. Court fee be refunded as per rule. The case is finally disposed off.
Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
Disposal Date: 15-03-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 816091/2018
Filing Date: 17-12-2018
First Hearing Date: 11th March 2019
Decision Date: 15th March 2022
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    2
    Final Order 2
    15 Mar 2022
    Order Details: Copy  of Judgment
Pdf Text: C. C. No. 5016/SS/2018
CNR No. :MHMM190138172018
M/s. Pioneer Financial & Management Service Ltd.
V/s.
Mrs. Preeti Pravin Tambe @ Preeti Subhash Jagtap.
ORDER BELOW EXHIBIT NO.1
This is a partheard matter. Today the complainant has
filed compromise pursis at Exh. 30 contending that matter is settled
between the parties. Hence, the complainant does not want to proceed
with the matter.
In view of compromise pursis (Exh. No. 30), 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) The accused is acquitted. Bail bonds of accused stands
cancelled.
3) Court fees be refunded as per rule.
4) The case is finally disposed off.
Date : 15032022
(K. G. Sawant)
Metropolitan Magistrate
48th Court, Andheri, Mumbai
-- 1 of 1 --
    Final Order 1
    15 Mar 2022
    Order Details: Copy  of Judgment
Pdf Text: C. C. No. 5016/SS/2018
CNR No. :MHMM190138172018
M/s. Pioneer Financial & Management Service Ltd.
V/s.
Mrs. Preeti Pravin Tambe @ Preeti Subhash Jagtap.
ORDER BELOW EXHIBIT NO.1
This is a partheard matter. Today the complainant has
filed compromise pursis at Exh. 30 contending that matter is settled
between the parties. Hence, the complainant does not want to proceed
with the matter.
In view of compromise pursis (Exh. No. 30), 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) The accused is acquitted. Bail bonds of accused stands
cancelled.
3) Court fees be refunded as per rule.
4) The case is finally disposed off.
Date : 15032022
(K. G. Sawant)
Metropolitan Magistrate
48th Court, Andheri, Mumbai
-- 1 of 1 --

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