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Summons Cases SS - Summons Case SS

AVVASHYA CCI LOGISTICS LTDVsPRIMAL THOMAS

CNR MHMM18000332202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800123/2020
Registration Date
16 Jan 2020
Next Hearing Date
07 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-01-2020
    Business: When called out complainant and advocate absent.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-03-2020
    
    Date: 05-03-2020
    Business: When called out complainant and advocate absent.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-05-2020
    
    Date: 02-05-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-06-2020
    
    Date: 22-06-2020
    Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-08-2020
    
    Date: 28-08-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-11-2020
    
    Date: 06-11-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-01-2021
    
    Date: 27-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-04-2021
    
    Date: 15-04-2021
    Business: As per order of Honble C.M.M dt. 12.4.21 is declared as a holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-07-2021
    
    Date: 01-07-2021
    Business: When matter is called out, Complainant is absent, his advocate absent. As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order.  Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-09-2021
    
    Date: 20-09-2021
    Business: When matter is called out.
    Complainant is absent and his advocate is present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-12-2021
    
    Date: 20-12-2021
    Business: When matter is called out. Complainant is present advocate for complainant  is present. Exh. 6 Advocate for complainant given purshish. filed. Exh. 7 Advocate for complainant filed verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-05-2022
    
    Date: 18-05-2022
    Business: NT
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-10-2022
    
    Date: 03-10-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     accused absent and his advocate absent. Exh.8-  application for issuance of fresh summons. O/- Allowed.
    Adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-01-2023
    
    Date: 12-01-2023
    Business: When called out. complainant absent his advocate present. Exh. 9- application for issuance of summons. O/- Allowed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-04-2023
    
    Date: 21-04-2023
    Business: When called out. complainant absent his advocate present. accused absent and his advocate present. advocate for accused VP filed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-06-2023
    
    Date: 16-06-2023
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is present.
    Accused is absent. Advocate for the Accused is present.
    Exh. 11- Advocate for the complainant is given warrant application.
    Issue bailable warrant against the accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-07-2023
    
    Date: 24-07-2023
    Business: Exh.12 Matter is taken on board. Allowed. Accused is present. Advocate for accused is present. Advocate for accused filed Exh.13Application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs.200/- Exh.14   Application for bail. O/- Accused is released on bail on furnishing his P.B and S.B. for Rs.15000/-.  Exh.15 PR bond and cash bond of accused no. Exh.16 Plea of accused. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-08-2023
    
    Date: 23-08-2023
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-11-2023
    
    Date: 03-11-2023
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Application for exemption O.Exh-        Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-01-2024
    
    Date: 24-01-2024
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-03-2024
    
    Date: 20-03-2024
    Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 71st court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-05-2024
    
    Date: 09-05-2024
    Business: Ld. M.M. is on leave charge with
    Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: Called on today. complainant absent and his advocate present. accused absent and his advocate present. Exh. 18  Application for amendment to change of name. O/- accused to say. Exh. 19 application for substitution. O/- accused to say.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: Called on today. complainant absent and his advocate present. accused absent and his advocate present. Exh. 20 say filed. on be half of accused.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. argument and order.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.  adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-01-2025
    
    Date: 03-01-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-02-2025
    
    Date: 01-02-2025
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-04-2025
    
    Date: 30-04-2025
    Business: When matter is called out complainant  present and his advocate  present.
    Accused  absent and his advocate present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his advocate present.
    Order below Exh. 18.
    1. application is allowed.
    2. Order dictated and pronounced in open court.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-09-2025
    
    Date: 08-09-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his L. O. advocate present.  Exh. 20   application for issuance of NBW Issue NBW against accused as prayed. Exh. 21 application for exemption.  rejected. Exh. 22 application for cancellation of warrant. complainant to say.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: Today Case is TOB.
    Accused is present and his advocate present.
    Exh. 23. allowed. Exh. 24 application for cancellation of NBW. warrant stands cancelled on penalty of Rs. 500/-.
     adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: called on today complainant absent and his advocate present. accused present and his advocate present.  adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-04-2026
    
    Date: 28-04-2026
    Business: When called out, complainant absent, his advocate absent. Accused absent and his advocate present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000544/2020
    Filing Date: 14-01-2020
    First Hearing Date: 22nd January 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    03 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180003322020 Summons Cases SS/5800123/2020 AVVASHYA CCI LOGISTICS LTD Vs. PRIMAL THOMAS IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.18 Vide captioned application complainant intends amendment /change its name from AVVASHYA CCI LOGISTIC PVT LTD to CCI WORLDWIDE LOGISTICS PVT LTD. 2. Complainant has filed Certificate of Incorporation pursuant to change of name issued by Government of India, Ministry of Corporate Affairs. By the change…

    Read Full Order
    Order 1Full order available
    03 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180003322020 Summons Cases SS/5800123/2020 AVVASHYA CCI LOGISTICS LTD Vs. PRIMAL THOMAS IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.18 Vide captioned application complainant intends amendment /change its name from AVVASHYA CCI LOGISTIC PVT LTD to CCI WORLDWIDE LOGISTICS PVT LTD. 2. Complainant has filed Certificate of Incorporation pursuant to change of name issued by Government of India, Ministry of Corporate Affairs. By the change…

    Read Full Order

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