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…
Summons Cases SS - Summons Case SS
AVVASHYA CCI LOGISTICS LTDVsPRIMAL THOMAS
CNR MHMM18000332202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
03 Jul 2025
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…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
