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Summary case

East India Transport Agency through Asst Manager and POA Mr Chandraprakash S Mishra +1 moreVsCITI SOLUTIONS WAREHOUSING AND DISTRIBUTION PVT LTD +6 more

CNR MHMM12001390202656-Judicial Magistrate First Class 56th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
316/2026
Registration Date
18 Feb 2026
Next Hearing Date
25 Nov 2026
Case Stage
DISMISSAL ORDER

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Police / FIR Details

    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-03-2026
    Business: Exh 01 - Complaint
    Exh 02 - Supporting Affidavit
    Exh 03 - V.P. by complainant
    Exh 04 - Verification Affidavit of complainant
    Exh 05 - Affidavit u/sec 202 of Crpc.
    Exh 06 - Evidence affidavit of complainant
    Exh 07 - List along with documents by complainant adv.
    Order below Exh 01 -
    Issue process against accused
    Exh 08 - Application by complainant adv. to issue summons against accused on new address (allowed).
    Next Purpose: AWAITING SUMMONS REPORT
    Next Hearing Date: 22-04-2026
    
    Date: 22-04-2026
    Business: Summons remained to be issued against the accused.
    Issue summons against the accused.
    Next Purpose: AWAITING SUMMONS REPORT
    Next Hearing Date: 05-06-2026
    
    Date: 05-06-2026
    Business: Both Adv. present
    Accused No.2 present
    Exh.09 - V.P. of accused No.2
    Exh.10 - Bail appln of accued No.2
    Exh.11 - List of document by accused No.2
    Exh.12 - V.P. for accused No.7.
    Exh.13 - Exemptiona appln for accused No.7(Rejected)
    Exh.14 - P.R. and Cash Bond
    Exh.15 - Plea of accused recorded.
    Exh.16 - Undertaking for accused No.4 and 5 (filed)
    Next Purpose: STEPS
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: Adv. for accused present.
    Exh 17 - Application for taken on board (allowed)
    Exh 18 - Bail application by accused No.7 (allowed)
    Exh 19 - PR and cash bond of the accused No.7
    Plea of accused No.7
    Next Purpose: STEPS
    Next Hearing Date: 29-07-2026
    
    Date: 29-07-2026
    Business: Adv. for accused Nos. 2,4 and 7 present.
    Exh 20 - Exemption application for accused (Granted for accused No.2 only)
    Accused No.4 present with adv.
    Exh 21 - V.P. on behalf of accused No.4
    Exh 22 - Bail application by accused No.4 (allowed)
    Exh 23 - PR and cash bond of the accused No.4
    Plea of accused No.4
    Case is adj for steps about Nos. 3,5 and 6
    Next Purpose: STEPS
    Next Hearing Date: 28-09-2026
    
    Date: 28-09-2026
    Business: Adv. for accused nos.2,4 and 7 present.
    Exh 24 - Exemption application for accused Nos. 2 and 4 (allowed)
    No steps by complainant about accused nos. 3,5 and 6.
    Case is adj steps about accused nos.3,5 and 6.
    Next Purpose: DISMISSAL ORDER
    Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1386/2026
    Filing Date: 12-04-2023
    eFiling Number: AMH20230023168C202300006
    eFiling Date: 23-01-2026
    First Hearing Date: 17th March 2026
    Court Number And Judge: 56-Judicial Magistrate First Class 56th Court

    Orders

    0

    No order text is available in this record.

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