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Commercial Suit

Nippon Express (India) Pvt LtdVsP. P. Bafna Ventures Pvt Ltd +2 more

CNR MHCC01007804201832-COURT 32 ADD. SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 14 Sept 2026

Case Overview

Registration Number
100098/2021
Registration Date
19 Jul 2018
Next Hearing Date
09 Oct 2026
Case Stage
ADMISSION DENIAL

Advocates

2

For Respondent

Parties

4

Acts & Sections

1
Protection of Women from Domestic Violence Act · Sec 9

Case History / Proceedings

Case History
Date: 09-08-2018
Business: Plaintiff and advocate present.
Matter is adj for taking steps against defendant on 01/12/18.
Next Purpose: FOR TAKING STEPS
Next Hearing Date: 01-12-2018

Date: 01-12-2018
Business: Adv. Ravi Gurnani for plaintiff present.
Exh- Later on Adv.Amol Kumeria tendered vakalatnama for defendant no.1 to 3.
O-Filed.
Matter is adj for filing service affidavit of defendant on 17/12/18.
Next Purpose: AFFIDAVIT OF SERVICE
Next Hearing Date: 17-12-2018

Date: 17-12-2018
Business: Exh- (Colly) Adv. Gurnani for plaintiff tendered service affidavit along with original writ of summons.
Adv. Amol Kumariya for defendant no.1 to 3 present.
Matter is adj for filing written statement on 12/02/19.
Next Purpose: WRITTEN STATEMENT
Next Hearing Date: 12-02-2019

Date: 12-02-2019
Business: Representative of plaintiff present.
Adv. Ravi Gurnanai for plaintiff present.
Adv. Amol Kumariya for defendant tendered draft Notice of Motion alongwith affidavit.
O-Leave is granted to register the Notice of Motion.
Matter adj for reply on N/M on 03/04/19.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 03-04-2019

Date: 03-04-2019
Business: Plaintiff and his Adv.Gurnani are present.
Adv.Pramod Raut for defendant tendered registered N/M.
Matter adj for reply on N/M No.765/19 on 18/04/19.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 18-04-2019

Date: 18-04-2019
Business: Plaintiff and his Adv.Haresh Advani are tendered reply on N/M No.765/19.
Adv.Amol Kumariya for defendant no.1 to 3 present.
Matter adj for hearing on N/M No.765/19 on 18/06/19.
Next Purpose: NM FOR HEARING
Next Hearing Date: 18-06-2019

Date: 18-06-2019
Business: Matter called out (03.36 pm)
Plaintiff and his Adv.Ravi Gurnani are present.
Adv.A.K.Dubey for defendant present.
Advocate for defendant seeking time to file rejoinder to the reply filed by the plaintiff. Time granted by way last chance on a condition of serving the advance copy of rejoinder to the plaintiff.  Matter will be proceeded for hearing.
Matter adj for hearing on N/M No. 765/19 on 17/07/19.
Next Purpose: NM FOR HEARING
Next Hearing Date: 17-07-2019

Date: 17-07-2019
Business: Matter called out (03.07 p.m.)
Adv. Ravi Garnani for plaintiff present.
Adv. Amol Kumeria for defe No.1 to 3 present.
K.B.
Matter called out (04.07 p.m.)
After having some discussion there is a chances of settlement between the parties. Hence, by consent of parties matter is set to mediation.
Matter is adj on 17.09.2019 for report.
Next Purpose: REPORT
Next Hearing Date: 17-09-2019

Date: 17-09-2019
Business: Plaintiff absent.
Defendant absent.
Adv. Hingaram for plaintiff present.
Adv. Yaru Bholia  for defendant no. 1 to 3 present.
Matter adjd to 16.10.2019 for report.
Next Purpose: REPORT
Next Hearing Date: 16-10-2019

Date: 16-10-2019
Business: Plaintiff absent.
Defendant absent.
Adv. for plaintiff present.
Adv. for defendant absent.
Matter adjd to 13.04.2020 for report.
Next Purpose: REPORT
Next Hearing Date: 13-04-2020

Date: 13-04-2020
Reason For Adjournment: National Lock Down
Next Purpose: REPORT
Next Hearing Date: 28-04-2020

Date: 28-04-2020
Business: As per circular issued by Hon''ble High Court. In view of COVID-19 as globel pandemic by world health organization.
Next Purpose: REPORT
Next Hearing Date: 19-05-2020

Date: 19-05-2020
Reason For Adjournment: National Lock Down
Next Purpose: REPORT
Next Hearing Date: 06-06-2020

Date: 06-06-2020
Next Purpose: REPORT
Next Hearing Date: 24-06-2020

Date: 24-06-2020
Business: adjd to 15.07.2020.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: REPORT
Next Hearing Date: 15-07-2020

Date: 15-07-2020
Reason For Adjournment: court time is over
Next Purpose: REPORT
Next Hearing Date: 28-07-2020

Date: 28-07-2020
Reason For Adjournment: court time is over
Next Purpose: REPORT
Next Hearing Date: 03-09-2020

Date: 03-09-2020
Reason For Adjournment: National Lock Down
Next Purpose: REPORT
Next Hearing Date: 18-09-2020

Date: 18-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: REPORT
Next Hearing Date: 05-10-2020

Date: 05-10-2020
Business: Parties and their  respective advocates are absent.
Upon the directions issued by the Hon\''ble High Court, Bombay,  vide circular dated 19/9/2020 and office order no.136 of 2020 dtd.30.9.2020 of this Court.
Matter adjd to 27/10/2020 for report.
Next Purpose: REPORT
Next Hearing Date: 27-10-2020

Date: 27-10-2020
Business: Parties and their  respective advocates are absent.
Upon the directions issued by The Hon\''ble High Court,Bombay, vide Circular dated 19.9.2020 and office order no.143/2020 dtd.09/10/2020 of this Court.
Matter adjd to 12/11/2020 for report.
Next Purpose: REPORT
Next Hearing Date: 12-11-2020

Date: 12-11-2020
Business: Adv. Siddharth More  for defendant present.
Advocate for defendant tender draft notice of motion @ affidavit in support of notice of motion - Leave is granted to register notice of motion.
Matter adjd to 04.12.2020 for compliance.
Next Purpose: COMPLIANCE
Next Hearing Date: 04-12-2020

Date: 04-12-2020
Business: Plaintiff  Roshan Benjamin Fargoes present.
Adv. Garnani for plaintiff present.
Siddharth More for defendant present.
Defendant tender register nm no. 1730/2020.
Defendant tender affidavit of compliance.
Copies deliver to the plaintiff.
Matter adjd to 21.12.2020 for reply/say
Reason For Adjournment: court time is over
Next Purpose: REPLY
Next Hearing Date: 21-12-2020

Date: 21-12-2020
Business: None for plaintiff.
Adv.S.R.More  for defendant present.
In view of order dtd. 04.12.2020 copy of NM -1730/20 is delivers to the plaintiff for filing say , however plaintiff fail to file say.
Matter adjd to 13.01.2021 for passing no say order.
L.O. at 11.50 a.m.
Adv. Gurnani for plaintiff present and tendered affidavit of reply. Adv. for plaintiff is directed to deliver copies of affidavit of reply to the defendant.
Next Purpose: COMPLIANCE
Next Hearing Date: 13-01-2021

Date: 13-01-2021
Business: Adv.Gurunani for plaintiff present.
Adv.Mr.Tushar Momaiya for defendant present.
Application filed by Adv. of defendant.
Matter adjd to 01.02.2021 for Compliance.
Next Purpose: COMPLIANCE
Next Hearing Date: 01-02-2021

Date: 01-02-2021
Business: Plaintiff absent.
Defendant absent.
Adv. Ravi Gurnani for plaintiff present.
Adv. S. R. More for defendant No. 1 to 3 present.
heard argument.
Matter adjd to 06.02.2021 for n/m order.
Reason For Adjournment: court time is over
Next Purpose: NM  ORDERS
Next Hearing Date: 06-02-2021

Date: 06-02-2021
Business: None present for plaintiff.
None present for defendant.
Matter adjd to 08.02.2021 for clarification from plaintiff and deft
Next Purpose: FOR___________________
Next Hearing Date: 08-02-2021

Date: 08-02-2021
Business: Adv.Gurnani for plaintiff present.
None present for defendant.
KB
LO
None present.
Matter adjd to 15.02.2021 for Judgment.
Next Purpose: JUDGMENT
Next Hearing Date: 15-02-2021

Date: 15-02-2021
Business: Reverting suit to original Court on 20.03.2021.
Next Purpose: JUDGMENT
Next Hearing Date: 20-03-2021

Date: 20-03-2021
Business: Matter taken on board by Court.
In view of notesheet, Addl. Registrar (Ms.S.S. Dhakane) dated 08.02.2021, present suit was reverted back to the original Court. Therefore, the suit was removed from the list of Commercial Court matters of this Court. The matter was to be placed before the Board Department for further steps and allotment.
Now the office through Addl. Registrar (Ms.S.S. Dhakane) communicated to comply the circular dated 05.02.2021 and treat the suit instituted on or after 03.05.2018 to be commercial suit.
None present for both the sides.
Matter adjd to 24.03.2021 for judgment.
Next Purpose: JUDGMENT
Next Hearing Date: 24-03-2021

Date: 24-03-2021
Business: Adv.Pranali Morkar for plaintiff present.
None present for defendant.
Matter adjd to 03.04.2021 for order on notice of motion No.1730/20.
LO
Adv.Ravi Gurnani for plaintiff present.
Matter adjd to 03.04.2021 for order on notice of motion No.1730/20.
Next Purpose: NM  ORDERS
Next Hearing Date: 03-04-2021

Date: 03-04-2021
Business: Adv.Pranali Murkar  h/f. Gurnani for plaintiff present.
Adv.Siddharth More for defendant present.
K.B.
L.O. Adv. Gurnani for plaintiff present.
F.R.S.R. the following order is passed on NM No.1730/2020.
                           ORDER
1.  The Notice of Motion No.1730/2020 is allowed.
2.  The delay in filing the written statement is condoned.
3.  The defendant is permitted to file written statement.
4.  The defendant to file written statment in the suit by 12.04.2021.
5.  The Notice of Motion No.1730/2020 stands disposed of.
Matter is adjd to 12.04.2021 for filing of written statement by defendant and for argument on Notice of Motion No.765/2019.
Next Purpose: WRITTEN STATEMENT
Next Hearing Date: 12-04-2021

Date: 12-04-2021
Business: In pursuance of directions of the Honorable High Court and Notice dated 13.04.2021 of City Civil and Sessions  Court, declaring 12.04.2021, 15.04.2021, 16.04.2021 and 17.04.2021 as holidays matter is adjourned to 22.4.2021 written statement.
Next Purpose: WRITTEN STATEMENT
Next Hearing Date: 22-04-2021

Date: 22-04-2021
Business: None present for plaintiff.
Adv. Siddharth More for defendant present.
Written statement filed by Adv. for defendant t.o.r. marked at Exh.08
O-Filed.
Defendant to serve the copy of W/S to plaintiff on next date.
Adjd to 26.04.2021 for order on NM No.765/2019.
Next Purpose: NM  ORDERS
Next Hearing Date: 26-04-2021

Date: 26-04-2021
Business: Adv. Shalaka Hatode h/f Adv. Ravi Gurnani for plaintiff present.
None present for defendant.
The Adv. for plaintiff seeks time to argue the Notice of Motion.
Adjd to 30.04.2021 for argument on NM by plaintiff.
Next Purpose: NM  ARGUMENTS
Next Hearing Date: 30-04-2021

Date: 30-04-2021
Business: Adv. Gurnani for plaintiff present.
None present for defendant.
Due to rise in Covid cases, Adjd to  08.06.2021 for NM Argument.
Next Purpose: NM  ARGUMENTS
Next Hearing Date: 08-06-2021

Date: 08-06-2021
Business: Adv. Pranali Murkar h/f Adv.Gurnani for plaintiff present.
The record shows that case was referred to mediation.  Parties to inform about the progress of mediation.
None present for defendant.
Due to rise in Covid cases, matter is adjd to 21.06.21 for NM hearing.
Next Purpose: NM FOR HEARING
Next Hearing Date: 21-06-2021

Date: 21-06-2021
Business: PO is on Leave.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NM FOR HEARING
Next Hearing Date: 09-07-2021

Date: 09-07-2021
Business: Adv.Pranali Murkar h/f.Adv.Ravi Gurnani for plaintiff present.
Adv.Siddharth Ramesh More for defendants present.
Notice of motion is pending for hearing. Settlement talks are going on. Parties to remain present for settlement talks on next date.
Due to rise in Covid cases, matter adjd to 04.08.2021 for hearing on NM No.765/19 and settlement talks.
Next Purpose: NM FOR HEARING
Next Hearing Date: 04-08-2021

Date: 04-08-2021
Business: None present for plaintiff.
Adv. S.R.More for defendant Nos.1 to 3 present.
K.B.
L.O. at 12.30 p.m.
Adv. Ravi Gurnani for plaintiff present.
Adv. S.R.More for defendant Nos.1 to 3 present.
      Both parties appeared and submitted that there is no progress regarding the settlement and case should be proceeded on merit.
Hence adjourned to 20.08.2021 for hearing on NM No.765/2019
Next Purpose: NM FOR HEARING
Next Hearing Date: 20-08-2021

Date: 20-08-2021
Reason For Adjournment: court time is over
Next Purpose: NM FOR HEARING
Next Hearing Date: 07-09-2021

Date: 07-09-2021
Business: PO is on Leave.
Next Purpose: NM FOR HEARING
Next Hearing Date: 16-09-2021

Date: 16-09-2021
Business: Adv.Ravi Gurnani for plaintiff present.
Adv.Siddharth R. More for defendant present.
The defendant has filed written notes of argument, Exh.9 on NM No.765/2019. Copy of same is furnished to the plaintiff. Endorsement to that effect is made by plaintiff.
KB for argument of plaintiff.
LO at 12.32 pm
Adv.Ravi Gurnani for plaintiff present.
Adv.Siddharth R. More for defendant present.
Adv. of plaintiff also wants to file written notes of argument, hence, Matter adjd to 04.10.2021 for argument of plaintiff on NM.
Next Purpose: NM FOR HEARING
Next Hearing Date: 04-10-2021

Date: 04-10-2021
Business: Adv. Hingorani present for the plaintiff.
Adv. Siddharth More present for the defendant.
Advocate for the plaintiff filed written notes of argument on Notice of Motion No.765/19 alongwith citation and the copy of same is furnished to other side, the said endorsement to that effect is made  on itself t.o.r marked as Exh.10.
Matter adjd to 18.10.2021 for Order on NM 765/2019.
Next Purpose: ORDER
Next Hearing Date: 18-10-2021

Date: 18-10-2021
Business: on 18.10.2021 holiday is declared.
Next Purpose: ORDER
Next Hearing Date: 11-11-2021

Date: 11-11-2021
Business: Adv.Pradeep Hingorani h/f.Adv.Ravi Gurnani for plaintiff present.
None present for defendant.
KB
LO at 03.28 pm,
Adv.Pranali Murkar h/f.Adv.Ravi Gurnani for plaintiff present.
KB
LO at 04.58 pm,
Adv.Pranali Murkar h/f.Adv.Ravi Gurnani for plaintiff present.
Matter adjd to 18.11.2021 for NM Order.
Next Purpose: NM  ORDERS
Next Hearing Date: 18-11-2021

Date: 18-11-2021
Business: None present for plaintiff.
Adv.S.R. More for defendant No.1 to 3 present.
KB for Order.
LO at 04.59 pm,
Adv.Pranali Murkar h/f.Adv.Ravi Gurnani for plaintiff present.
          As the Court is busy in recording consent terms and taken on board matters. Due to paucity of time, matter adjd to 24.11.2021 for NM order.
Next Purpose: NM  ORDERS
Next Hearing Date: 24-11-2021

Date: 24-11-2021
Business: Adv.Pranali Murkar h/f.Adv.Ravi Gurnani for plaintiff present.
Adv.Siddharth More for defendant No.1 to 3 present.
KB
LO at 4.00 p.m.
F.R.S.R. the following order is passed in NM No.765/2019
                                 ORDER
1. Notice of motion is dismissed.
2. Costs of notice of motion is kept in cause.
Matter adjd to 10.12.2021 for statement of truth and admission and denial.
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 10-12-2021

Date: 10-12-2021
Business: None present for plaintiff.
None present for defendant.
KB
LO at 12.35 pm,
Adv.Ravi Gurnani for plaintiff present.
On oral request adjd for filing statement of truth and admission and denial on 11.01.2022.
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 11-01-2022

Date: 11-01-2022
Business: Adv.Pranali Murkar h/f.Adv.Ravi Gurnani for plaintiff present.
None present for defendant.
In view of SOP dated 06.01.2022, matter adjd to 07.02.2022 for filing of statement of truth and admission and denial.
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 07-02-2022

Date: 07-02-2022
Business: As per office order 27 of 2022 holiday declared.
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 09-03-2022

Date: 09-03-2022
Business: None present for plaintiff.
Adv.Siddharth More for defendant present. He filed no instructions pursis and withdrawal of vakalatnama of defendants t.o.r. and marked as Exh.11.
O-Issue notice to the defendants on Courts motion.
Matter adjd to 22.04.2022 for report of notice and admission and denial.
                                                                                              Judge
LO at 12.21 pm,
Adv.Vijay Agale h/f.Adv.Ravi Gurnani for plaintiff present.
Matter adjd to 22.04.2022 for report of notice and admission and denial.
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 22-04-2022

Date: 22-04-2022
Business: Adv.Ravi Gurnani for plaintiff present.
None present for defendant.
Order as to issuance of notice on defendant is passed. Compliance of notice is pending. Hence, concern clerk is directed to get it complied.
Matter adjd to 21.06.2022 for report of notice.
Next Purpose: REPORT
Next Hearing Date: 21-06-2022

Date: 21-06-2022
Reason For Adjournment: court time is over
Next Purpose: REPORT
Next Hearing Date: 22-07-2022

Date: 22-07-2022
Business: Adv. Ravi Gurnani Present for Plff.
None Present for Deft.
Adv of deft had withdrawn VP on 09/03/2022 and therefore notice was issued to deft on Court motion. Yet report awaiting.
Adj. For Report of Notice of deft on 12/08/2022.
Next Purpose: REPORT
Next Hearing Date: 12-08-2022

Date: 12-08-2022
Business: Adv. P. S. Hingovrani Present for Plff.
None Present for Deft.
Awaiting report.
Adj. For Report on 15/09/2022.
LO 1.15.
Representative of deft no.3 present. He contended that, deft no.2 his brother. They are directer of deft no.1. Deft no.3 undertakes to file VP on next date.
Adj. For Report, Admission and denial on 15/09/2022.
Next Purpose: REPORT
Next Hearing Date: 15-09-2022

Date: 15-09-2022
Business: Adv. Priyanka Wagoskar h/f Adv. Ravi Gurnani Present for Plff.
None Present for Deft.
Ex.12 - Adv of plff has filed statement of truth.
As per pursis (Ex.11) Adv. S. R. More has withdrawn VP on behalf of defts. He also filed copy of letter of intimation dt.14/12/2021 along with postal receipt and tracking report. It shows that adv of deft has prior to withdrawing VP given intimation to deft. It shows that deft has knowledge about withdrawal VP. However deft is absent.
Deft has not filed statement of truth in support of WS.
Deft has not filed admission and denial on the documents of plff. Hence case be proceeded without admission and denial of deft.
Adv of plff seeks time for filing admission and denial on the documents of deft. Granted
Adj. For admission and denial of plff and Copy of Statement of truth to serve to defts on 17/10/2022.
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 17-10-2022

Date: 17-10-2022
Business: Adv. Ravi Furnani Present for Plff.
None Present for Deft.
Ex.13 - Adv J. H. Oak has filed application for undertaking to file VP on behalf of defts on next date.
Ex.14 - Adv of plff has filed affidavit of admission and denial. Copy be served to otherside.
Ex.15 - adv of plff has filed service affidavit in respect of service of statement of truth on deft.
Today case is for admission and denial. However defts have not filed admission and denial within 15 days as per order 11 Rule 4 of CPC. Hence case be proceeded without admission and denial.
Adj. For Draft issues and VP of Deft on 16/11/2022.
Next Purpose: DRAFT ISSUES
Next Hearing Date: 16-11-2022

Date: 16-11-2022
Business: Adv. Ashvin Bansod h/f Adv. Ravi Gurani Present for Plff.
Adv. Jitendra Oak Present for Deft.
Ex.16-  VP filed by Adv. Jitendra Oak on behalf of deft no.1 to 3.
adv of both parties seeks time for filing draft issues. Granted as last chance.
Adj. For Draft issues and CMS hearing on 12/12/2022.
Next Purpose: DRAFT ISSUES
Next Hearing Date: 12-12-2022

Date: 12-12-2022
Business: Court on leave
Next Purpose: DRAFT ISSUES
Next Hearing Date: 02-01-2023

Date: 02-01-2023
Business: Adv. Ravi Gurnani Present for Plff.
Adv. Jitendra Oak Present for Deft.
Exh.17- adv of plff has filed draft issues. Copy served to otherside.
Adv of deft seeks time for filing draft issues. Granted as a last chance.
Adj. For Draft issues by deft on 30/01/2023.
Next Purpose: DRAFT ISSUES
Next Hearing Date: 30-01-2023

Date: 30-01-2023
Business: Adv. Ravi L. Gurnani  for plaintiff present.
Adv. Jitendra Oak for defendant present.
Heard advocate of defendant on the point of framing of issues.
Case adjourned for framing of issues to 15.02.2023
Next Purpose: DRAFT ISSUES
Next Hearing Date: 15-02-2023

Date: 15-02-2023
Business: Adv. Hingovarani Present for Plff.
Adv. Jitendra Oak Present for Deft.
Exh.18- Issues Framed.
Heard adv of both parties on case management schedule. Fixed CMS  as under.
Case Management Hearing/ Schedule.
On or before
Business.
15/02/2023 to 15/04/2023.
Evidence of witnesses of plff. ( Chief and Cross examination)
15/04/2023 to 15/06/2023.
Evidence of witnesses of Deft ( Chief and Cross examination)
Within 15 days after 15/06/2023
Arguments
Adj. For List of witness on 08/03/2023.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 08-03-2023

Date: 08-03-2023
Business: Adv. Ravi Gurnani for plaintiff present.
Adv. Jitendra Oak for defendant present.
Adv.of plaintiff seeks adjournment to adduce the evidence.
As per case management schedule the plaintiff has to conclude his evidence on or before 15.04.2023.
Case adjd for evidence of plaintiff to 24.03.2023.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 24-03-2023

Date: 24-03-2023
Business: Court is on leave. Hence adjd. to
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: Adv. Adv. Ravi Gurnani Present for Plff.
Adv. Rajashree Hinge I/b Jitendra Oak Present for Deft no.1 and 2.
Exh.18- Chief examination of PW-1 Mr. Roshan Benjamin Fargoes.
PW-1 present. Oath given to the witness.
Exh.19- adv of plff has filed documents of list.
Adj. For Hearing on the point of marking of documents on 21/06/2023.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 21-06-2023

Date: 21-06-2023
Business: Court is on leave. Hence adjd. to
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: 07.07.2023
3
Coram: H. H. J. SHRI. V. S. Gaike Judge, (C. R. NO. 32)
Comm Suit 98/2021
None present.
KB, LO
Adv. Ravi Gurnani present for plff.
Adv. Rajashree Hinge i/b Jitendra Oak present for deft.no. 1 and 2
Ld adv for the plff seeks time to take steps for substituting name of authorized representative of plff.
O-Time granted as prayed for.
Adjd. to 10.08.2023 for reply.
									Judge
Next Purpose: REPLY
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: Adv. Gurnani for plaintiff is present and tendered draft Ch/S.
O- Leave granted to register Ch/S.  Copy be served to the other side.
None present for defendant.
Matter is adj for compliance and Ch/S returnable to 21/08/2023.
Next Purpose: COMPLIANCE
Next Hearing Date: 21-08-2023

Date: 21-08-2023
Business: Adv. Ravi Gurnani for plaintiff is present and tendered register Ch/S No. 1408/2023 a/w affidavit.  He also filed affidavit of service in respect of Ch/S.
Matter is adj for reply on Ch/S No. 1408/2023 to 08/09/2023.
Next Purpose: CHAMBER SUMMONS
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: Adv. Ravi Gurnani for plaintiff is present.
None present for defendant.
O- The matter is pending for reply of def. nos. 1 and 2 on Ch/S filed by the plaintiff.  None present for def nos. 1 and 2. Therefore, matter to proceed without reply of def. nos. 1 and 2.
Matter is adj for Ch/S hearing to 09/10/2023.
Next Purpose: C/S  HEARING
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: Adv. Ravi Gurnani for plaintiff is present.
Adv. Jitendra Oagh for all defs. is present.
Heard both the sides on Ch/S.
Ld.adv for def. opposed the Ch/S.
Matter is adj for order on Ch/S no. 1408/2023 to 25/10/2023.
Next Purpose: CH/S ORDERS
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: Adv. Rajesh a/w Ravi Gurnani  for plaintiff is present.
Adv. for def. is present.
F.R.S.R Following order is passed in Ch/S No. 1408/2023.
ORDER
1) Chamber Summons No. 1408/2023 is hereby allowed.
2) Plaintiff Company is permitted to file fresh evidence affidavit of its new authorised representative after making necessary amendment for that purpose in the plaint.
3) After amendment, the amended copy of the plaint be filed on record and be served to the other side as well.
4) The evidence affidavit Exh. 18 of PW-1 Roshan Benjamin Forgoes is hereby discarded.
5) No order as to costs.
Matter is adj for compliance to 15/12/2023.
Next Purpose: COMPLIANCE
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: Adv. Gurnani  for plaintiff is present and requested for time for steps for compliance.
Adv. Rashi Oswal h/f Adv. Jitendra Oak for def. is present.
Matter is adj. for compliance to 05/01/2024.
Later on at 03.15 p.m.
Adv. Rajesh Ahatanhar h/f Adv. Gurnani for plaintiff is present and tendered draft NM a/w affidavit in support. O- Leave granted to register it. Copy be served to the other side.
Matter is adj. for NM returnable to 05/01/2024.
Next Purpose: NOTICE OF MOTION
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: Adv. Rajesh Khatanhar i/b Adv. Ravi Gurnani and Associates for plaintiff is present and informed that the copy of NM is already served on the other side.
None for def.
Matter is adj. for NM returnable and NM reply to 30/01/2024.
Next Purpose: NOTICE OF MOTION
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: None present for plaintiff.
Adv. Jitendra Oak for def. is present and submitted that he shall file reply affidavit to NM No. 4812/2023 on the next date.
Matter is adj. for NM reply to 15/02/2024.
Later on at 12.50 p.m.
Adv. Muskan Shahdadpuri h/f Adv. Ravi Gurnani for plaintiff is present.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: P.O. is on leave.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 06-03-2024

Date: 06-03-2024
Business: Adv. Muskan h/f adv. Gurnani for plaintiff is present.
Adv. Talib for defendant is present and filed reply affidavit to NM No. 4812/2023. Copy is served to the other side.
Matter is adj. for NM hearing to 03/04/2024.
Next Purpose: NM FOR HEARING
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: A.R. of plaintiff is present.
Adv. Gurunani for plaintiff is present.
Adv. Jivan Hiwarde h/f adv. Jitendra Oak for def. is present.
Heard both sides on NM No. 48192/2023.
Matter is adj. for NM order to 15/04/2024.
Next Purpose: NM  ORDERS
Next Hearing Date: 15-04-2024

Date: 15-04-2024
Business: None present.
Court busy in other matters hence, adjourned.
Matter is adj. for  NM order to 02.05.2024.
Next Purpose: NM  ORDERS
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: Adv. Muskan Shahdadpuri h/f Adv. Ravi Gurnani for plaintiff is present.
None for defendant.
ORDER
Today the matter is posted for order on NM No. 4812 of 2023 but it appears from the previous roznamas that, the ld. Adv of plaintiff has not tendered on record the registered Notice of Motion and inadvertently it has been posted for order. Therefore, ld. Adv of plaintiff is directed to tender on record the registered Notice of Motion No. 4812 of 2023 and both the sides are requested to thereafter make their submissions on the said NM.
Matter is adj. for NM returnable to 29/06/2024.
Next Purpose: NOTICE OF MOTION
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: Adv. Gurnani for plaintiff is present and tendered registered NM No. 4812/2024 along with affidavit in support.
Heard ld. Adv of plaintiff on NM.
None present for defendant.
KB.. later on at 11.20 a.m
Adv. Gurnanai for plaintiff is present and submitted that, he has received massage from the ld. Adv. Jittendra Oak who is appearing for defendants that, request on his behalf be made that his affidavit in reply be considered as his oral arguments on NM No. 4812 of 2024. O: Keep the matter for order on NM on the next date.
Matter is adj. for NM order to 12/07/2024.
Next Purpose: NM  ORDERS
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Adv. Gurnani  for plaintiff is present.
Adv. Jitendra Oak for def. is present.
Following order is passed in Notice of Motion No. 4812 of 2023.
For the reason separately recorded.
Operative part of order.
1.	Notice of Motion No.4812 of 2023 is hereby allowed.
2.	The plaintiff shall carry out the permitted amendments in the 	plaint within 30 days from today.
3.	No order as to costs.
Matter is adj. for compliance to 23/08/2024.
Next Purpose: COMPLIANCE
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: Court is Vacant.
Next Purpose: COMPLIANCE
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: Court is vacant
Next Purpose: COMPLIANCE
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: Court is vacant hence adj to
Next Purpose: COMPLIANCE
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: Representative Mr. Yourey Fabian of plaintiffs Company is present.
Adv. Ravi Gurnani for plaintiff is present.
None present for defendant.
Matter is adj. for evidence to 08.04.2025.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: By Precipice
Adv. R. R. Gurnani is present and filed application for taking matter on today's board. O-Allowed. TOR. Marked as Exh. 20.
Exh. 21- Advocate for plaintiff filed application for withdrawal of documents.
Matter is already kept on 08.04.2025.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: Parties are absent.
Adv. Gurnani present for plaintiff.
Adv. Jitendra Oak present for defendant.
Exh.22 - Evidence affidavit filed by ld. Adv of plaintiff. O-Read and Record.
Exh.23 - List of documents filed by ld. Adv of plaintiff.
Witness PW-2 is present.
Oath is given to witness PW-1.
The matter is adjourned for reply of admission and denial at Exh. 19 r/w Exh. 23.
Matter is adj. for recording evidence to 29.04.2025.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: Parties are absent.
Adv. Muskan Sharadpuri present for plaintiff.
Adv. Jitendra Oak present for defendant and filed statement of admission and denial. Marked as Exh.24. O- Call reply of plaintiff.
Ld. adv of plaintiff filed lit of documents. Marked as Exh. 25. O- Call reply of defendant.
Matter is adj. for  recording evidence to 04.08.2025.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: Representative of plaintiff is present.
Adv. Rajesh Khatanhar present for plaintiff.
Adv. Tejashree Gharat  present for defendant.
By consent matter is adj. for recording evidence to 10.11.2025.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: Parties are absent.
Adv. Rajesh i/b Adv. Ravi Gurnani present for plaintiff.
None present for defendant.
Matter is adj. for hearing on admissibility on documents to 22.01.2026.
Next Purpose: HEARING
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: P.O. is on leave.
Next Purpose: HEARING
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: Witness PW-1 is present.
Adv.  present for plaintiff.
None present for defendant.
Document produced vide list at Exh. 19 have been proved in the affidavit of evidence.
Sec. 65 B certificate has annexed.
Document at sr. nos.5 to 8 have been admitted by defendant as to existence and contents.  Marked as Exh.P1 to P9.
Exh.P1 – Resolution dt. 4th May 2018 in favour of Roshan Forgoes.
Exh. P2 – Extract ledger.
Exh.P3 – Copies invoices, bills of ladings and release orders a/w certificate u/sec. 65 of Indian Evidence Act 1872.
Exh.P4 – Email Dt. 31st March 2015 a/w certificate u/sec. 65 B of Indian Evidence Act 1872.
Exh.P5 – Notice dt. 14th March 2017 addressed by the advocate for the plaintiffs to the defendants.
Exh.P6 – Reply Dt.13th April 2017 from the advocate for the defendants.
Exh.P7 – Notice Dt.19th May 2017 from the advocate of the defendants to plaintiffs.
Exh.P8 – Reply Dt.16th June 2017 from the advocate for the plaintiffs to the defendants notice Dt. 19th May 2017.
Exh.P9 – Notice Dt.26th Sept, 2017 from the advocate for the plaintiffs.
Matter is adj. for recording evidence to 13.04.2026.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: Parties are absent.
Adv. Gurnani present for plaintiff.
Adv. Tanuja S. Apte i/b Adv. Jitendra Oak  present for defendant nos. 1 to 3.
Cross examination of PW-1 is completed.
Matter is adj. for R/E P.H to 28.04.2026.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Parties are absent.
Adv. Rajesh Khatavkar i/b Adv. Ravi Gurnani present for plaintiff and orally seeking time for recording evidence. O- Rejected. Evidence of plaintiff is closed. Kept for evidence of defendant.
List of witnesses was not field by plaintiff.  PW-1 is already over.
Adv. present through V.C. for defendant.
Matter is adj. for evidence of defendant to 12.06.2026.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 12-06-2026

Date: 12-06-2026
Business: Authorized representative of plaintiff is present.
None present present for plaintiff.
Adv. Tejashri Sawant present for defendant through V.
Adv. for defendant submitted before court that she will file their evidence on next date.
Matter is adj. for to  17-07-2026  for evidence of defendant.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: Authorized representative of plaintiff is present.
Adv.  Gurnani present through V.C for plaintiff
Adv. Tejashree Gharat present through V.C. for defendant  and orally seeking time for filing evidence a/w documents. O- Last chance is granted
Matter is adj. for R/E to 01.09.2026.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: Authorized representative of plaintiff is present.
Adv. Tanuja Aapte  present for defendant.
Later on at 12.30 p.m.
Adv. Gurnani present for plaintiff.
Adv. Tanuja Aapte  present for defendant.
Exh 26 Evidence affidavit filed by ld. Adv of  defendant. TOR.
Exh 27 List of documents filed by ld. Adv of  defendant. TOR. O-Other side to say.
Witness DW-1 is present.
Oath is given to witness DW-1.
Matter is adj. for admission and denial to 09.10.2026.
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 09-10-2026

Additional Case Details

Additional Case Details
Filing Number: 108428/2018
Filing Date: 27-06-2018
First Hearing Date: 09th August 2018
Court Number And Judge: 32-COURT 32 ADD. SESSIONS JUDGE

Orders

0

No order text is available in this record.

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