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
1For Petitioner
For Respondent
Not available
Parties
9Petitioner
Respondent
- 1CITI SOLUTIONS WAREHOUSING AND DISTRIBUTION PVT LTD
- 2Shailesh Raviraja Shetty Shailesh Raviraja Shetty Director fo Citi Solution Warehousing And Distribu
- 3Pravin Prakash Shimpi Director fo Citi Solution Warehousing And Distribution Pvt Ltd
- 4Mehul Dilip Parekh Director fo Citi Solution Warehousing And Distribution Pvt Ltd
- 5Aatish Dilipkumar Parikh Director fo Citi Solution Warehousing And Distribution Pvt Ltd
- 6Manisha Pravin Shimpi Director fo Citi Solution Warehousing And Distribution Pvt Ltd
- 7Aishwarya Shrikant Bhave Director fo Citi Solution Warehousing And Distribution Pvt Ltd
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141
Police / FIR Details
- Police Station
- PYDHONIE POLICE STATION
- 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
0No order text is available in this record.
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