Summary Case

AMI GLOBAL LOGISTICS PVT LTD Through Authorized RepresentativeVsM/s EXPRESS SEAWAY LOGISTICS PVT LTD +1 more

CNR MHMM1101095820257-I/c Judicial Magistrate (First Class), 23rd Court

Killa CMM Court - Esplanade

Mumbai · Maharashtra (MH)

PENDING

TrustJury record updated 05 Oct 2026

Case Overview

Registration Number: 625/2025
Registration Date: 09 Sept 2025
Next Hearing Date: 19 Oct 2026
Case Stage: ISSUE PROCESS

Advocates

For Petitioner

Metanshu Purandare

For Respondent

Not available

Parties

Petitioner

1AMI GLOBAL LOGISTICS PVT LTD Through Authorized Representative

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Marin Drive Police Station
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-12-2025
Business: Complainant absent his Advocate is present.
Order passed below Exh-1
Put up for verification.
Case is adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: Complainant absent, his advocate is present
Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: Complainant Present his Advocate is present.
Exh-4 Vakalatnama filed
Exh-5 Verification statement read and recorded
Adj for issue process
Next Purpose: ISSUE PROCESS
Next Hearing Date: 19-10-2026

Additional Case Details

Filing Number: 109714/2025
Filing Date: 09-09-2025
eFiling Number: AMH20230019846C202500023
eFiling Date: 22-08-2025
First Hearing Date: 09th December 2025
Court Number And Judge: 7-I/c Judicial Magistrate (First Class), 23rd Court

Orders

No order text is available in this record.

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