Summary case
Raychem RPG Pvt LtdVsAvinash EM projects Pvt Ltd +2 more
CNR MHMM1202021820218-Judicial Magistrate First Class 54th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 08 Oct 2026
Case Overview
- Registration Number
- 5401237/2021
- Registration Date
- 06 Dec 2021
- Next Hearing Date
- 14 Oct 2026
- Case Stage
- PROCLAIMATION Ready
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138 · 141
Case History / Proceedings
Case History
Date: 13-12-2021 Business: Complainant absent Adv. present. Accused absent. Exh. 7 Exemption of complainant - allowed. Exh 8-Application for issuance of warrant against accused no. 2 and 3- kept for order. Next Purpose: HEARING AT 11.00 AM Next Hearing Date: 22-02-2022 Date: 22-02-2022 Business: Ld. MM is on training, vide Hon''ble Chief Metropolitan Magistrate, Order No. Estt.16/61/2022. Charge with Ld. MM 15th Court, hence Board discharged. Adj to Next Purpose: HEARING AT 11.00 AM Next Hearing Date: 10-03-2022 Date: 10-03-2022 Business: Complainant absent Adv. present Accused absent Adv present. Exh. 9- P. E. of accused no. 2 and 3 allowed. Requested date. Next Purpose: FOR FILING AFFIDAVIT Next Hearing Date: 07-04-2022 Date: 07-04-2022 Business: Complainant absent. Adv of complainant present. Accused absent. Adv of accused present. Exh. 10 Affidavit of evidence in lieu of Examination-in-chief U/sec. 146 NI Act. Exh. 11 List of Documents. Exh. 12 Application for Exemption of accused no. 2 and 3. Adj for Next Purpose: PART HEARD AT ( 2.45P.M.) Next Hearing Date: 18-04-2022 Date: 18-04-2022 Business: Complainant present with Adv. Accused absent Adv. present. Exh 13- P. E. of accused no. 2 and 3 allowed. Exh. 14- Addl. Affidavit of Evidence filed by complainant. Exh. 15- Addl. List of documents filed. Adj for cross. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 09-05-2022 Date: 09-05-2022 Business: Complainant present with Adv. Accused absent. Application for issuance of NBW against accused no 2 and 3 - below Exh. 16- Issue NBW against accused. Later on Adv of accused present. Exh 17 - filed application for stay of warrant by Adv. of accused- Wt. is stayed till regular date. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 14-06-2022 Date: 14-06-2022 Business: Ld. MM is on leave. Charge with Ld. MM 15th Court. Board discharged. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 04-07-2022 Date: 04-07-2022 Business: Ld. M. M. is on Leave, Charge with Ld. M. M 15th Court, Board Discharged. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 26-07-2022 Date: 26-07-2022 Business: Complainant present with Adv. Accused absent. Adv. present. Exh 18 - Application for stay of warrant against accused no. 2 and 3 filed by adv. of accused - allowed subject to penalty of Rs. 3000/- - penalty not paid. Adj for cross. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 21-09-2022 Date: 21-09-2022 Business: Complainant preset with advocate. Accused absent. Adv of accused no. 2 and 3 preset. Exh. 19 Application for permission to deposit penalty - Granted. Exh. 20 Application for stay of warrant on accused no 2 and 3 - other side to say. Exh. 21Application for De-exhibiting the documents - other side to say. Adj for say on Exh. 20 and Exh. 21 / Cross. Next Purpose: PART HEARD AT ( 2.45P.M.) Next Hearing Date: 06-10-2022 Date: 06-10-2022 Business: Ld. M M. is on leave, charge with M M. 20th Court. Board discharged. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 23-11-2022 Date: 23-11-2022 Business: Complainant absent Adv. present. Accused absent adv. present. Exh 22 - Application for Exemption and adjournment filed by Adv of complainant - Granted. Exh. 23 - Application for exemption and stay of warrant of accused no. 2 and 3 filed by Adv - P. E. of accused granted and NBW stayed till next date. adj for say of complainant on Exh 20 and 21 - De-exhibiting the documents. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 02-01-2023 Date: 02-01-2023 Business: Complainant present with Adv. Accused absent Adv present. Exh 24 - Application for exemption of accused no. 2 ad 3 stay of warrant - granted as prayed till next date. Exh 25 - Say on Exh 21 - De-exhibition documents filed by complainant. Adj for argument on Exh 21. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 14-02-2023 Date: 14-02-2023 Business: Complainant absent Adv. present. Accused absent Adv absent. Exh 26 - P. E of Complainant granted. Exh 27 - Written say of the complainant filed. Exh 28 - Application for issuance of NBW against accused no. 2 and 3 filed - Issue fresh warrant as prayed. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 29-03-2023 Date: 29-03-2023 Business: Complainant present with advocate. Accused absent. Requested date. Adj for report of NBW Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 20-06-2023 Date: 20-06-2023 Business: Complainant present with Adv. Accused absent Adv. absent. Adj for order on Exh 21 and wt report awaited. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 26-07-2023 Date: 26-07-2023 Business: Complainant absent Adv. present. Accused absent Adv. absent. Wt report awaited. Exh 29 - Application for issuance of NBW against accused no. 2 and 3 filed by Adv of complainant - Keep in abeyance. Order on Exh 21- De-exhibiting of documents is passed separately - Application is rejected. Adj for wt report . Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 12-09-2023 Date: 12-09-2023 Business: Complainant absent Adv. present. Accused absent. Adv absent. Order passed below Exh 29 - Issue NBW against accused no. 2 and 3. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 01-11-2023 Date: 01-11-2023 Business: Complainant absent Adv present. Accused absent Report awaited. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 24-01-2024 Date: 24-01-2024 Business: Complainant absent Adv. present. Accused absent. Wt report awaited.- Requested date. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 10-04-2024 Date: 10-04-2024 Business: Complainant absent. Advocate for complainant present. Accused absent. Adv absent. Adj for report of wt. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 24-06-2024 Date: 24-06-2024 Business: Complainant absent Adv. present. Accused absent. Wt report awaited. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 03-09-2024 Date: 03-09-2024 Business: Complainant absent Adv. present. Accused absent. Exh 30 - Filed application for issuance of NBW against the accused no. 2 and 3. Issue NBW. Special constable is appointed for effective service. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 04-12-2024 Date: 04-12-2024 Business: Complainant absent Adv. present. Accused absent. Wt report awaited. Requested date for steps. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 29-01-2025 Date: 29-01-2025 Business: Ld. J. M. F. C. is on Leave. Charge with Ld. J. M. F.C. 15th Court, Board Discharged. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 25-03-2025 Date: 25-03-2025 Business: Complainant present. Adv. present. Accused absent. Wt report awaited. Requested date for steps. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 18-06-2025 Date: 18-06-2025 Business: Complainant present with Adv Accused absent Adv. absent Exh 31- Application for Reissue of NBW against the accused filed by Adv. of complainant. - Allowed as prayed for. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 22-09-2025 Date: 22-09-2025 Business: Complainant present with Adv. Accused absent Adv. absent. Exh 32 - Application for tendering NBW report of accused filed by Adv. of complainant. - Adj for steps. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 16-12-2025 Date: 16-12-2025 Business: Ld. J. M. F. C. is on Leave, Charge with Ld. J. M. F. C. 15th court. Board Discharged. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 10-02-2026 Date: 10-02-2026 Business: Complainant present with Adv. Accused absent. Exh 33 - V. P. filed by Adv for complainant. Exh 34 - Application for issuance of proclamation against accused filed by Adv of complainant. - Issue proclamation as prayed. Next Purpose: PROCLAIMATION Ready Next Hearing Date: 02-05-2026 Date: 02-05-2026 Business: Complainant absent Adv absent. Accused absent. Adv absent. Adj for steps. Next Purpose: PROCLAIMATION Ready Next Hearing Date: 29-07-2026 Date: 29-07-2026 Business: Complainant absent Adv absent. Accused absent. Report awaited. Next Purpose: PROCLAIMATION Ready Next Hearing Date: 14-10-2026
Additional Case Details
Additional Case Details
Filing Number: 218945/2021 Filing Date: 21-02-2014 First Hearing Date: 13th December 2021 Court Number And Judge: 8-Judicial Magistrate First Class 54th Court
Orders
0No order text is available in this record.
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