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…
Summary Cases
Diebold Nixdorf India Private LimitedVsAGS Transact Technologies Ltd +1 more
CNR MHMM18000818202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
03 Aug 2026
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…
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