AND DESINGS INDIA LTD vs THE LOOT INDIA P LTD Advocate - ADVOCATE — 703367/2015

Case under Negotiable Instruments Act, 1881 Section 138RW141. Disposed: Uncontested--Case Withdrawn Accused Acquitted on 17th August 2026.

Case disposed

Summons Cases SS - Summons Case SS

CNR: MHMM180083792011

Filing Number

10967/2015

Filing Date

15-Oct-2011

Registration No

703367/2015

Registration Date

07-Oct-2015

Court

Additional Metropolitan Magistrate, Bandra, Mumbai

Judge

58-Judicial Magistrate First Class 58Th Court

Decision Date

17-Aug-2026

Nature of Disposal

Uncontested--Case Withdrawn Accused Acquitted

Last updated 18-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138RW141

Petitioner(s)

  1. 1.AND DESINGS INDIA LTD

    Adv. ADVOCATE

Respondent(s)

  1. 1.THE LOOT INDIA P LTD Advocate - ADVOCATE

  2. 2.JAIPRAKASH PANNALAL GUPTA

    Adv. ADVOCATE

  3. 3.RAJKISHOR GUPTA

    Adv. ADVOCATE

Case History

  1. Case disposedDisposed

  2. 17-Aug-2026

    Order Below Ex 1View PDF

  3. 17-Aug-2026

    Order Below Ex 1View PDF

  4. 17-Aug-2026

    Disposed

    Judicial Magistrate First Class 58Th Court

  5. 03-Aug-2026

    Charge Framed - Framing of Charge / Plea

    Judicial Magistrate First Class 58Th Court

  6. 09-Jun-2026

    Charge Framed - Framing of Charge / Plea

    I/c Judicial Magistrate F.C. 58th Court

  7. 13-Apr-2026

    Charge Framed - Framing of Charge / Plea

    Judicial Magistrate First Class 58Th Court

  8. 02-Feb-2026

    Charge Framed - Framing of Charge / Plea

    Judicial Magistrate First Class 58Th Court

  9. 16-Dec-2025

    Charge Framed - Framing of Charge / Plea

    Judicial Magistrate First Class 58Th Court

  10. 29-Sep-2025

    Charge Framed - Framing of Charge / Plea

    Judicial Magistrate First Class 58Th Court

  11. 31-Jul-2025

    Charge Framed - Framing of Charge / Plea

    Judicial Magistrate First Class 58Th Court

  12. 18-Jul-2025

    Charge Framed - Framing of Charge / Plea

    Judicial Magistrate First Class 58Th Court

  13. 03-Jun-2025

    Charge Framed - Framing of Charge / Plea

    Judicial Magistrate First Class 58Th Court

  14. 09-May-2025

    Charge Framed - Framing of Charge / Plea

    Judicial Magistrate First Class 58Th Court

  15. 10-Mar-2025

    Charge Framed - Framing of Charge / Plea

    Judicial Magistrate First Class 58Th Court

  16. 27-Feb-2025

    Awaiting execution of service NBW

    Judicial Magistrate First Class 58Th Court

  17. 21-Dec-2024

    Awaiting execution of service NBW

    Judicial Magistrate First Class 58Th Court

  18. 20-Sep-2024

    Awaiting execution of service NBW

    Judicial Magistrate First Class 58Th Court

  19. 27-Jun-2024

    Awaiting execution of service NBW

    Judicial Magistrate First Class 58Th Court

  20. 26-Apr-2024

    Awaiting execution of service NBW

    Judicial Magistrate First Class 58Th Court

  21. 22-Feb-2024

    Awaiting execution of service NBW

    Judicial Magistrate First Class 58Th Court

  22. 28-Nov-2023

    Awaiting execution of service NBW

    Judicial Magistrate First Class 58Th Court

  23. 11-Jul-2023

    Awaiting execution of service NBW

    Judicial Magistrate First Class 58Th Court

  24. 20-Feb-2023

    Awaiting execution of service NBW

  25. 02-Dec-2022

    For Hearing

  26. 23-Sep-2022

    For Hearing

  27. 15-Sep-2022

    For Hearing

  28. 22-Apr-2022

    For Hearing

  29. 17-Jan-2022

    For Hearing

  30. 22-Sep-2021

    For Hearing

  31. 02-Jul-2021

    For Hearing

  32. 15-Apr-2021

    For Hearing

  33. 28-Jan-2021

    For Hearing

  34. 12-Nov-2020

    For Hearing

  35. 07-Sep-2020

    For Hearing

  36. 29-Jun-2020

    For Hearing

  37. 29-Apr-2020

    For Hearing

  38. 14-Feb-2020

    For Hearing

  39. 14-Jan-2020

    For Hearing

  40. 27-Dec-2019

    For Hearing

  41. 06-Nov-2019

    For Hearing

  42. 30-Sep-2019

    For Hearing

  43. 14-Aug-2019

    For Hearing

  44. 29-Jun-2019

    For Hearing

  45. 21-May-2019

    For Hearing

  46. 08-Apr-2019

    For Hearing

  47. 14-Feb-2019

    For Hearing

  48. 03-Jan-2019

    For Hearing

  49. 29-Oct-2018

    For Hearing

  50. 27-Sep-2018

    For Hearing

  51. 19-Jun-2018

    Not Heard Cases

  52. 10-Apr-2018

    Not Heard Cases

  53. 07-Mar-2018

    Not Heard Cases

  54. 21-Dec-2017

    For Dissmissal

  55. 02-Nov-2017

    For Dissmissal

  56. 26-Sep-2017

    For Dissmissal

  57. 26-Jul-2017

    Not Heard At 2.45 P.M.

  58. 19-Jun-2017

    Not Heard At 2.45 P.M.

  59. 18-Apr-2017

    Not Heard At 2.45 P.M.

  60. 29-Mar-2017

    Not Heard At 2.45 P.M.

  61. 18-Feb-2017

    Not Heard At 2.45 P.M.

  62. 11-Jan-2017

    Not Heard At 2.45 P.M.

  63. 23-Sep-2016

    Not Heard At 2.45 P.M.

  64. 07-Sep-2016

    Not Heard At 2.45 P.M.

  65. 12-Jul-2016

    Not Heard At 2.45 P.M.

  66. 21-Jun-2016

    Not Heard At 2.45 P.M.

  67. 02-Jun-2016

    Not Heard At 2.45 P.M.

  68. 20-Apr-2016

    Not Heard At 2.45 P.M.

  69. 16-Mar-2016

    Not Heard At 2.45 P.M.

  70. 23-Feb-2016

    Not Heard At 2.45 P.M.

  71. 28-Jan-2016

    Not Heard At 2.45 P.M.

  72. 18-Dec-2015

    First hearing

    Initial hearing scheduled

  73. 15-Oct-2011

    Case filed

    Registration No. 703367/2015

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