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Summary case

East India Transport agency th Chandraprakash shobharam Mishra thVsCiti Solution Warehousing and Distribution Pvt ltd +6 more

CNR MHMM1200548120233-Judicial Magistrate First Class 6th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
601051/2023
Registration Date
31 Aug 2023
Case Stage
PART HEARD CASES AT 11.00 AM

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 141

    Case Timeline

    Newest first31 dates/groups
    Case ongoingFinal outcome awaited ···

    29 Sept 2026

    1 record
    Court Proceeding

    Complainant absent. Adv present. Accused absent. Adv present for accused no.2,4,and 5. Exh.64 Adv for accused no. 2,4 and 5 made an application for…

    Next purpose: PART HEARD CASES AT 11.00 AM
    Read full proceeding
    Business: Complainant absent. Adv present.
    Accused absent. Adv present for accused no.2,4,and 5.
    Exh.64 Adv for accused no. 2,4 and 5 made an application for exemption of accused - Granted for today only.
    Exh.65 Adv for complainant made an application for NBW against accused no.7 - Accused absent, hence issue NBW against accused No.7.
    Adj for further chief / NBW report.
    Next Purpose: PART HEARD CASES AT 11.00 AM

    19 Aug 2026

    1 record
    Court Proceeding

    Complainant absent Advocate present. Accused absent Advocate for accused no.2, 4, 5 and 7 Present. Exh. 62 Application for exemption of accused no.2, 4, 5…

    Next purpose: PART HEARD CASES AT 11.00 AM
    Read full proceeding
    Business: Complainant absent Advocate present.
    Accused absent Advocate for accused no.2, 4, 5 and 7 Present.
    Exh. 62 Application for exemption of accused no.2, 4, 5 - Granted.
    Exh. 63 Application for exemption of accused no.7 - Granted.
    Adj for further chief.
    Next Purpose: PART HEARD CASES AT 11.00 AM

    14 Jul 2026

    1 record
    Court Proceeding

    Complainant absent. Adv present. Accused absent. Adv for accused No.2,4,5 and Adv for Accused no.3 present. Exh.61 Adv for accused no. 2,4 and 5 made an…

    Next purpose: PART HEARD CASES AT 11.00 AM
    Read full proceeding
    Business: Complainant absent. Adv present.
    Accused absent. Adv for accused No.2,4,5 and Adv for Accused no.3 present.
    Exh.61 Adv for accused no. 2,4 and 5 made an application for exemption of accused - Granted for today only.
    Adj for NBW report against the other accused / Exhibiting documents.
    Next Purpose: PART HEARD CASES AT 11.00 AM

    10 Jul 2026

    1 record
    Court Proceeding

    Details not available.

    Read full proceeding

    08 Jun 2026

    1 record
    Court Proceeding

    Complainant absent. Adv present. Accused no. 4 and 5 present. Adv present. Exh.54 Adv for accused made an application for exemption of accused no. 2 -…

    Next purpose: PART HEARD CASES AT 11.00 AM
    Read full proceeding
    Business: Complainant absent. Adv present.
    Accused no. 4 and 5 present. Adv present.
    Exh.54 Adv for accused made an application for exemption of accused no. 2 - granted for today only.
    Adj for NBW report against the other accused.
    Next Purpose: PART HEARD CASES AT 11.00 AM

    28 Apr 2026

    1 record
    Court Proceeding

    Complainant absent Advocate present. Accused absent Advocate present. Exh. 52 Application for exemption of accused no.2, 4 and 5 - Granted for today. Exh.…

    Next purpose: PART HEARD CASES AT 11.00 AM
    Read full proceeding
    Business: Complainant absent Advocate present.
    Accused absent Advocate present.
    Exh. 52 Application for exemption of accused no.2, 4 and 5 - Granted for today.
    Exh. 53 Application for issuance of NBW against accused no.3, 6 and 7 on new address - Accused absent. Issue NBW against accused no.3, 6 and 7 on new address.
    Adj for NBW Report.
    Next Purpose: PART HEARD CASES AT 11.00 AM

    16 Apr 2026

    1 record
    Court Proceeding

    Complainant present. Adv present. Accused no. 2 and 4 present. Adv present. Cross- Examination of CW-1 by Ld. Adv. K.Y. Shaikh for the accused no. 2,4 adn…

    Next purpose: PART HEARD CASES AT 11.00 AM
    Read full proceeding
    Business: Complainant present. Adv present.
    Accused no. 2 and 4 present. Adv present.
    Cross- Examination of CW-1 by Ld. Adv. K.Y. Shaikh for the accused no. 2,4 adn 5 on S.A. - Cross -examination is over. No Re-examination.
    Adj for further evidence of complainant.
    Next Purpose: PART HEARD CASES AT 11.00 AM

    01 Apr 2026

    1 record
    Court Proceeding

    Complainant absent Advocate present. Accused absent Advocate present. Court is busy in dictating Judgment in C.C.No.1183/SC/2023. Exh. 51 Application for…

    Next purpose: PART HEARD CASES AT 11.00 AM
    Read full proceeding
    Business: Complainant absent Advocate present.
    Accused absent Advocate present.
    Court is busy in dictating Judgment in C.C.No.1183/SC/2023.
    Exh. 51 Application for exemption of accused. - Granted for today.
    Adj for cross.
    Next Purpose: PART HEARD CASES AT 11.00 AM

    25 Feb 2026

    1 record
    Court Proceeding

    Complainant Absent. Adv Present. Accused Absent. Adv Present. Exh. 49 Adv for accused filed application for exemption of accused - granted. Exh. 50 Adv…

    Next purpose: PART HEARD CASES AT 11.00 AM
    Read full proceeding
    Business: Complainant Absent. Adv Present.
    Accused Absent. Adv Present.
    Exh. 49 Adv for accused filed application for exemption of accused - granted.
    Exh. 50 Adv for accused filed application for adjournment - granted.
    Adj for cross.
    Next Purpose: PART HEARD CASES AT 11.00 AM

    05 Feb 2026

    1 record
    Court Proceeding

    Complainant present with Advocate. Accused no.2 and 4 Present. Advocate present. Exh. 48 Application for exemption of accused - Granted. Adj for Cross.

    Next purpose: PART HEARD CASES AT 11.00 AM
    Read full proceeding
    Business: Complainant present with Advocate.
    Accused no.2 and 4 Present. Advocate present.
    Exh. 48 Application for exemption of accused - Granted.
    Adj for Cross.
    Next Purpose: PART HEARD CASES AT 11.00 AM

    Additional Case Details

    Additional Case Details
    Filing Number: 205594/2023
    Filing Date: 31-07-2023
    First Hearing Date: 27th September 2023
    Court Number And Judge: 3-Judicial Magistrate First Class 6th Court

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