Skip to main content
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Negotiable 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

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.