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SANDHYA DYES CHEMICALS PVT. LTD.VsDUCHEM SPECIALITIES INDIA PVT. LTD. +3 more

CNR MHMM1100501420217-I/c Judicial Magistrate (First Class), 23rd Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
2300887/2021
Registration Date
15 Mar 2021
Next Hearing Date
23 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 02-06-2021
    Business: NT
    As per Honourable CMM Office Order No. CMM/OC/11/2021, Dt. 22-04-2021, Board is discharged due to lockdown, Charge with ACMM, 8th Court, Adj. to,
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-12-2021
    
    Date: 30-12-2021
    Business: Complainant absent his Advocate present.
    Other side not present.
    Advocate for Complainant filed Adjournment Application and Adjournment application Allowed.
    Matter is adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-05-2022
    
    Date: 20-05-2022
    Business: complainant absent his Advocate present.
    Matter is adj. for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-06-2022
    
    Date: 18-06-2022
    Business: Complainant is present with Advocate.
    Exh 4 -  Verification Statement of complainant on oath.
    Exh 5 -  Affidavit of complainant u/s. 202 of crpc.
    Exh 6 -  Affidavit of Exam-in-chief of complainant without original documents.  It is Read and Recorded.
    Heard arguments of Adv. of complainant on issue process.
    Order passed below Exh-1 seperately regarding issue process against accused.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-11-2022
    
    Date: 19-11-2022
    Business: Complainant  absent and Advocate Present.
    Accused and Advocate absent.
    Advocate for Complainant filed Application for Fresh  Summons against accused.
    O -   Allowed.
    Matter is adj. for  Summons  Report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-04-2023
    
    Date: 19-04-2023
    Business: - Complainant present, Adv. for complainant absent
    - Accused and Adv. for accused absent
    - Adj. to,
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-11-2023
    
    Date: 28-11-2023
    Business: NT
    Complainant absent and Advocate  Present.
    Accused and Advocate absent.
    Matter is adj. to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-12-2023
    
    Date: 12-12-2023
    Business: Complainant  absent and Advocate Present.
    Accused and Advocate absent.
    Advocate for Complainant filed Application for Fresh  Summons against accused.
    O -   Allowed.
    Matter is adj. for  Summons  Report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-05-2024
    
    Date: 14-05-2024
    Business: Complainant  is absent.
    Advocate  complainant  Present.
    Accused  are absent.
    Advocate for Accused  nos. 1 and 3 Present.
    Exh. 7  - Advocate for  Accused  nos. 1 and 3  filed appearance  of  Memo.
    Exh.  8 - Advocate for  Accused no.  3 filed Exemption.
    O -Application  allowed as a last  chance with  Cost of  Rs. 3000/-  Paid to complainant  on Next  date.
    Exh.  9 - Application for Issuance of  Bailable   warrant upon the  Accused no. 1 to 4.
    O - Issue Bailable Warrant    of Rs. 10000/- against  accused no.  2 and 4 only.
    Matter is adj. for Warrant report  accused no. 2 and 4   and Exemption  allowed cost  of accused no.3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-07-2024
    
    Date: 20-07-2024
    Business: Complainant is absent.
    Advocate for Complainant Present.
    Accused no. 3 Present.
    Advocate for Accused  no.  3 Present.
    Exh.  10 - Advocate for Accused  no. 3 Filled Vakalatnama.
    O - Filed.
    Exh.  11 - Advocate for Accused  no. 3 filed Bail Application.
    O - Accused be released on P. B. and  S. B.  of  Rs. 15,000/- Cash Bail  allowed.
    Exh. 12 - Accused no. 3  Furnished P. R. and Cash Bond.
    Exh. 13 -  Plea of Accused no. 3 recorded.
    Accused pleaded not guilty.
    Exh. 14 -  Adv. for Complainant filed Application for  Issuance of  the  Non - Bailable Warrant against  no. 2.
    O -  Put Up on Next date.
    Matter is adj. for appearance of accused no. 2.
    Adj. to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: Complainant is absent. Advocate for Complainant Present. Accused no. 3 Present. Advocate for Accused no. 3 Present. Matter is adj. for appearance of accused no. 2.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: Ld JMFC is on  Orientation Training Programme  at MJA, Uttan , Thane.  Hence Charge with Ld JMFC 64th Court.
    Board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-05-2025
    
    Date: 03-05-2025
    Business: Complainant is absent. Advocate for Complainant Present.
    Accused are absent.
    Advocate for Accused no. 2 Present.
    Exh-15 Application for exemption on behalf of the accused No.3-O- Exemption granted for today only.
    Exh-16 Application for discharge of accused No. 2 Radhakrishna Damodar Achari.
    Matter is adj. to.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-08-2025
    
    Date: 02-08-2025
    Business: Complainant absent his Advocate is present.
    Accused absent his Advocate is present.
    Exh-17 Application for exemption of accused -O- Exemption granted for today only.
    Exh-18 Application u/s 143(A) of the N.I.Act-O- Other side to say.
    Case is adj for say on Exh-18
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: Complainant absent his Advocate is present.
    Accused present. his Advocate is present.
    Exh-19 Vakalatnama filed.
    Exh-20 No objection certificate.-O- filed.
    Case is adj for say on Exh-18
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-01-2026
    
    Date: 08-01-2026
    Business: Complainant absent his Advocate is present. Accused Absent. his Advocate is Absent. Exh-21Application for issuance of NBW
    O- Accused no.2 is absent when called issue NBW
    Adj for warrant report
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: Complainant absent his Advocate is present.
    Accused absent his Advocate is present.
    Exh-22 Application for exemption of accused -O- Rejected.
    Exh-23 Application for issuance of the NBW upon the accused Riyaz Parbath-O- Issue NBW against accused.
    Case is adj for warrant report./ say on Exh-18
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: As per Notification by the Honble High Court Appellate Side, Bombay No. A-3902/2026 dt. 05th June 2026 Ld J.M.F.C. 23rd Court, Esplanade, Mumbai is deputed as officer on Special Duty in the office of the Registrar, Original Side, High Court of Judicature at Bombay, Hence Board Discharged Charge with Ld.J.M.F.C. 28th Court Esplanade, Mumbai.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 104616/2021
    Filing Date: 25-03-2019
    First Hearing Date: 02nd June 2021
    Court Number And Judge: 7-I/c Judicial Magistrate (First Class), 23rd Court

    Orders

    0

    No order text is available in this record.

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