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Summary Cases

Milind Dhondu SawantVsMekong Pharmaceutical Private Limited +2 more

CNR MHMM18001054202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800107/2023
Registration Date
13 Feb 2023
Next Hearing Date
29 Sept 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-02-2023
    Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant Seen and filed Exh.3 List of documents produced by the complainant Seen and filed Exh.4 Affidavit in support of the complaint Seen and Filed Exh.5 Vakalatnama Filed Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for court fee
    Next Purpose: For Court Fee
    Next Hearing Date: 01-04-2023
    
    Date: 01-04-2023
    Business: When matter is called out complainant is present his advocate is present.
    Application to produce court fees by e E- challlan.
    o/Exh 08 - J.C. to verify and cashier to deface of E- Challan adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-04-2023
    
    Date: 29-04-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    Business: When called out. complainant present his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-10-2023
    
    Date: 31-10-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent. Application for Exemption of Accused No. 02 and 03 Rejected.
    Application for  Non Bailable Warrant as prayed. O/Exh - 10  Issue Bailable Warrant for Rs. 5000 each against accused. No 2 and 3 adj for awaiting warrant report.
    O/Exh- 10 Issue NBW against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-12-2023
    
    Date: 19-12-2023
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent.  Exh. 11 Affidavit of examination in chief. read and record.  Exh. 12 List of document. seen and filed.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    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. 32nd court.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-05-2024
    
    Date: 04-05-2024
    Business: when called out complainant present and his advocate present. Exh. 15  application for re issue NB/W. O/- re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-06-2024
    
    Date: 06-06-2024
    Business: Case taken on today Board O/Exh - Allowed. Case is not trace Application for Vakalatnama O/Exh - Allowed.
    Application for Cancellation of Non Bailable Warrant issued against the accused no 02 and 03 O/Exh warrant issued against accused stands cancelled on penalty of Rs. 300 each/- Application for Bail of accused No. 02 and 03. O/Exh - Accused no 2 and 3 is released on bail on executing their P.B. and S.B. for Rs. 10,000/- each Cash Bail is allowed. on address proof. O/Exh -  PR Bond and Cash Bond of accused no 02 and 03 is Rs. 10000 of each accused.O/Exh -  Plea of Accused no. 1 to 03  is recorded today . adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-08-2024
    
    Date: 22-08-2024
    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: 25-10-2024
    
    Date: 25-10-2024
    Business: When matter is called out complainant is present his advocate is present accused is absent his advocate is present.  application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-01-2025
    
    Date: 08-01-2025
    Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-04-2025
    
    Date: 11-04-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-06-2025
    
    Date: 13-06-2025
    Business: When matter is called out complainant is present his advocate is present accused is absent his advocate is present. application for exemption and adjournment. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 28 application for exemption. A. No. 3 and 4 granted for today. Exh. 29 application for  no cross. keep for order.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    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: PART HEARD
    Next Hearing Date: 20-02-2026
    
    Date: 20-02-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 15-04-2026
    
    Date: 15-04-2026
    Business: When matter is called out complainant is present his advocate is present accused is absent his advocate is present. application for  on behalf of the complainant opposing exemption. keep for orders on next date accused to remain present on next date.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 29-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 456/2023
    Filing Date: 13-02-2023
    eFiling Number: AMH20230022414C202300001
    eFiling Date: 17-02-2023
    First Hearing Date: 13th February 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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