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Summary Cases

Diebold Nixdorf India Private LimitedVsAGS Transact Technologies Ltd +1 more

CNR MHMM18000818202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
52/2025
Registration Date
21 Jan 2025
Next Hearing Date
28 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141and142

    Case History / Proceedings

    Case History
    Date: 28-03-2025
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-08-2025
    
    Date: 08-08-2025
    Business: called on today complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: when called out complainant present and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: Ld. JMFC court is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument  on PF.
    Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000612/2025
    Filing Date: 17-01-2025
    eFiling Number: AMH20240127611C202500001
    eFiling Date: 16-01-2025
    First Hearing Date: 28th March 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    03 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180008182025 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.52/SC/2025 Diebold Nixdorf India Private Limited ...Complainant. V/s. 1. AGS Transact Technologies Ltd. 2. Mr. Ravi Goyal (Managing Director of AGS Transact Technologies Ltd.) ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of…

    Read Full Order
    Order 1Full order available
    03 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180008182025 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.52/SC/2025 Diebold Nixdorf India Private Limited ...Complainant. V/s. 1. AGS Transact Technologies Ltd. 2. Mr. Ravi Goyal (Managing Director of AGS Transact Technologies Ltd.) ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of…

    Read Full Order

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