Order Details: Order Below EX 1 Pdf Text: MHMM180004612020 Summons Cases SS/5800061/2020 M/s Panama Petrochem Limited Vs. M/s Clinch Silicones Pvt Ltd IN THE COURT OF THE JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant absent. Advocate absent. No steps taken till date despite passing specific order dated 22.05.2024. The case is pending since year 2020. Keeping the file pending years together without proceeding further taking appropriate steps by the complainant is unjustified. 2. Considering the…
M/s Panama Petrochem LimitedVsM/s Clinch Silicones Pvt Ltd +3 more
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5800061/2020
- Registration Date
- 14 Jan 2020
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1Case History / Proceedings
Case History
Date: 11-02-2020
Business: N.T
When called out complainant and advocate present.
Adj for step.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-03-2020
Date: 19-03-2020
Business: When called out complainant and advocate present.
Exh.4. Verification filed today.
Order below exh.1.
Read complaint and verification .
Process issue against accused u/s.138 N.I.Act.
Issue summons to accused.
For summon report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-07-2020
Date: 13-07-2020
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: Awaiting services of notice / summons
Next Hearing Date: 21-10-2020
Date: 21-10-2020
Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-02-2021
Date: 05-02-2021
Business: When called out, complainant absent, his advocate present.
Accused and advocate absent.
For report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-04-2021
Date: 12-04-2021
Business: As per order of Honble High court 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: Awaiting services of notice / summons
Next Hearing Date: 12-06-2021
Date: 12-06-2021
Business: 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 ) board discharge.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-09-2021
Date: 21-09-2021
Business: Ld. M. M. is on leave.
Charge with A.C.M.M. 09th Court.
Hence, board is discharged.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-02-2022
Date: 01-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-06-2022
Date: 23-06-2022
Business: When called out, complainant absent, his advocate present. Accused and advocate absent. For report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-10-2022
Date: 20-10-2022
Business: When called out. complainant absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-01-2023
Date: 21-01-2023
Business: When called out. complainant absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 31-07-2023
Date: 31-07-2023
Business: When called out. complainant absent and his advocate absent. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-10-2023
Date: 20-10-2023
Business: when called on complainant absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-02-2024
Date: 14-02-2024
Business: when called on complainant absent and his advocate absent. adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-05-2024
Date: 22-05-2024
Business: when called out complainant absent and his advocate absent.
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 23-07-2024
Date: 23-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 25-07-2024
Date: 25-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 26-07-2024
Date: 26-07-2024
Business: Order below Exh. 01-
1. The complaint is dismissed in default of the complainant vide section 256 of CRPC.
2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
3. Order dictated and pronounced in open court.
Nature Of Disposal: Dismissed
Disposal Date: 26-07-2024Additional Case Details
Additional Case Details
Filing Number: 7000402/2020 Filing Date: 14-01-2020 First Hearing Date: 11th February 2020 Decision Date: 26th July 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
3Order Details: Order Below EX 1 Pdf Text: MHMM180004612020 Summons Cases SS/5800061/2020 M/s Panama Petrochem Limited Vs. M/s Clinch Silicones Pvt Ltd IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant and advocate absent. Neither complainant appeared nor taken any further steps. However, the case is being pending since long, it would not be just and proper to dismiss the matter for default of complainant today itself. One opportunity needs to be…
Order Details: Order Below EX 1 Pdf Text: MHMM180004612020 Summons Cases SS/5800061/2020 M/s Panama Petrochem Limited Vs. M/s Clinch Silicones Pvt Ltd IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant and advocate absent. Neither complainant appeared nor taken any further steps. However, the case is being pending since long, it would not be just and proper to dismiss the matter for default of complainant today itself. One opportunity needs to be…
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