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SS CASES S

M/S. SOFTLINE CLOTHINGS LLP +1 moreVsBLUE INK INTERNATIONAL +1 more

CNR MHMM1700413720213-Judicial Magistrate (First Class) ,43 rd Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 02 Oct 2026

Case Overview

Registration Number
4301309/2021
Registration Date
05 Apr 2021
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/S. SOFTLINE CLOTHINGS LLP
    2. 2ASHOK SATYANARAYAN BIYANI

    Respondent

    1. 1BLUE INK INTERNATIONAL
    2. 2HEMA VIPIN PAREKH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first21 dates/groups
    Case ongoingFinal outcome awaited ···

    07 Sept 2026

    1 record
    Court Proceeding

    Complainant present. Adv for complainant present. Accused present. Adv for accused present. Case is adjourned on subject to costs of Rs. 1500/-. Costs be…

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    Business: Complainant present. Adv for complainant present.
Accused present. Adv for accused present.
Case is adjourned on subject to costs of Rs. 1500/-. Costs be given to the complainant.
Adjourned for further cross examination .
Next Purpose: PART HEARD

    05 Jun 2026

    1 record
    Court Proceeding

    Ld. J.M.F.C on concession leave. Hence, board discharge. Charge with Ld. J.M.F.C 26th court.

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    Business: Ld. J.M.F.C on concession leave. Hence, board discharge. Charge with Ld. J.M.F.C 26th court.
Next Purpose: PART HEARD

    12 Feb 2026

    1 record
    Court Proceeding

    Complainant present. adv for complainant present. Accused NO. 2 present. adv for accused present. Adjourned for further cross examination.

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    Business: Complainant present. adv for complainant present.
Accused  NO. 2 present. adv for accused present.
Adjourned for further cross examination.
Next Purpose: PART HEARD

    27 Nov 2025

    1 record
    Court Proceeding

    Complainant present. Adv for complainant present. Accused absent. Holding Adv for accused present. Exemption is granted for accused. Adv for accused filed…

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    Business: Complainant present. Adv for complainant present.
Accused absent. Holding Adv for accused present.
Exemption is granted for accused.
Adv for accused filed application for adjournment- Adjournment is granted for accused on subject to cost of Rs.1000/- as strictly last chance. Cost be given to the complainant.
Adjourned for further cross examination .
Next Purpose: PART HEARD

    10 Jul 2025

    1 record
    Court Proceeding

    Complainant present. adv for complainant present. Accused absent. Adv for accused present. Exemption is granted for accused. Adjourned for further cross…

    Next purpose: PART HEARD
    Read full proceeding
    Business: Complainant present. adv for complainant present.
Accused absent. Adv for accused present.
Exemption is granted for accused.
Adjourned for further cross examination .
Next Purpose: PART HEARD

    03 Mar 2025

    1 record
    Court Proceeding

    Complainant absent. Adv for complainant present. Accused absent. Adv for accused present. Exemption is granted for accused. Adjourned for further cross…

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    Business: Complainant absent. Adv for complainant present.
Accused absent. Adv for accused present.
Exemption is granted for accused.
Adjourned for further cross examination .
Next Purpose: PART HEARD

    13 Nov 2024

    1 record
    Court Proceeding

    Complainant absent. Adv for complainant present. Accused absent. Adv for accused present. Exemption is granted for accused. Adjournment is granted for…

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    Business: Complainant absent. Adv for complainant present.
Accused absent. Adv for accused present.
Exemption is granted for accused.
Adjournment is granted for complainant .
Adjourned for further cross examination .
Next Purpose: PART HEARD

    29 Jul 2024

    3 records
    Court Proceeding

    complainant is present. Adv. for complainant is present. Accused is absent. Adv. for accused is present. Exemption is granted for accused. Cross…

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    Business: complainant is present. Adv. for complainant is present.
Accused is absent. Adv. for accused is present.
Exemption is granted for accused.
Cross examination of C.W. No. 1 Ashok Biyani on oath, on behalf of accused by Adv. Saurabh More.
Cross examination is deferred till next date.
Adj. for further cross examination.
Next Purpose: PART HEARD
    Interim Order 1

    Order Details: Copy of Evidence Pdf Text: C.C. No.4301309/SS/2021 ...01... Date: 29/07/2024. C.W. No.1 on S.A. Cross-examination of C.W. No.1 Ashok Biyani on oath, on behalf of accused by Advocate Shri.Saurabh More :-…

    View order details ↓
    Order Details: Copy of Evidence
Pdf Text: C.C. No.4301309/SS/2021 ...01... Date: 29/07/2024.
C.W. No.1 on S.A.
Cross-examination of C.W. No.1 Ashok Biyani on oath, on behalf of
accused by Advocate Shri.Saurabh More :-
1. It is true that I am director of Black Lable Fashion Private
Limited. It is true that my wife is also director of that company. In
2021 the nature of business of that company was only domestic. I can
produce ledger account of Black Lable. No export license of the
complainant company Softline is in existence. I can as well produce
ledger account of the complainant company Softline.
(Cross-examination is deferred till next date.)
Before me,
kdc
( S. A. KHALANE)
Metropolitan Magistrate,
43rd Court, Borivali, Mumbai.
Date: 29/07/2024.
-- 1 of 1 --
    Order 1

    Order Details: Copy of Evidence Pdf Text: C.C. No.4301309/SS/2021 ...01... Date: 29/07/2024. C.W. No.1 on S.A. Cross-examination of C.W. No.1 Ashok Biyani on oath, on behalf of accused by Advocate Shri.Saurabh More :-…

    View order details ↓
    Order Details: Copy of Evidence
Pdf Text: C.C. No.4301309/SS/2021 ...01... Date: 29/07/2024.
C.W. No.1 on S.A.
Cross-examination of C.W. No.1 Ashok Biyani on oath, on behalf of
accused by Advocate Shri.Saurabh More :-
1. It is true that I am director of Black Lable Fashion Private
Limited. It is true that my wife is also director of that company. In
2021 the nature of business of that company was only domestic. I can
produce ledger account of Black Lable. No export license of the
complainant company Softline is in existence. I can as well produce
ledger account of the complainant company Softline.
(Cross-examination is deferred till next date.)
Before me,
kdc
( S. A. KHALANE)
Metropolitan Magistrate,
43rd Court, Borivali, Mumbai.
Date: 29/07/2024.
-- 1 of 1 --

    28 Mar 2024

    1 record
    Court Proceeding

    Ld. M. M. on leave hence board discharge. Charge with Ld. M. M. 68th court.

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    Business: Ld. M. M. on leave hence board discharge.
Charge with Ld. M. M. 68th court.
Next Purpose: PART HEARD

    02 Jan 2024

    1 record
    Court Proceeding

    Accused No. 2 present with adv. Adv for accused filed application for matter taken on todays board- Allowed. NBW against accused NO. 2 stands cancelled on…

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    Business: Accused No. 2 present with adv.
Adv for accused filed application for matter taken on todays board- Allowed.
NBW against accused NO. 2  stands cancelled on penalty of Rs. 1000/-.
Next Purpose: PART HEARD

    Additional Case Details

    Additional Case Details
    Filing Number: 904209/2021
Filing Date: 05-04-2021
First Hearing Date: 18th May 2021
Court Number And Judge: 3-Judicial Magistrate (First Class) ,43 rd Court

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