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Summary Cases

INDO BORAX AND CHEMICALS LTD THROUGH ITS AUTHORISED REPRESENTATIVE MR PRAVIN CHAVANVsVORTAX MULTITRADE INDIA LLP +2 more

CNR MHMM18001565202558-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
84/2025
Registration Date
05 Feb 2025
Next Hearing Date
16 Dec 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1INDO BORAX AND CHEMICALS LTD THROUGH ITS AUTHORISED REPRESENTATIVE MR PRAVIN CHAVAN

    Respondent

    1. 1VORTAX MULTITRADE INDIA LLP
    2. 2AVINASH SHIVPURI
    3. 3AAKRUTI AVINASH SHIVPURI

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-04-2025
Business: called on today complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS.
adj for verification.,
Next Purpose: Notice Cases
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: called on today complainant absent and his advocate present. Exh. 8 application for issuance of notice. re issue notice to accused.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: called on today complainant absent and his advocate present. Exh. 9 application for issuance of  show cause notice. Issue  show cause notice to concerned police staion. adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: Called on today complainant absent and his advocate absent.
Adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: When matter is called out Complainant absent and his advocate is present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: When matter is called out Complainant absent and his advocate is present. Exh. 12 application for issuance of process.  put up for order after taking steps.
adj for taking cognizance of the complainant.
Next Purpose: Notice Cases
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001218/2025
Filing Date: 24-01-2025
eFiling Number: AMH20230010547C202500006
eFiling Date: 23-01-2025
First Hearing Date: 16th April 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    16 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180015652025
Summary Cases/84/2025
INDO BORAX AND CHEMICALS LTD THROUGH
ITS AUTHORISED REPRESENTATIVE MR PRAVIN CHAVAN Vs. VORTAX
MULTITRADE INDIA LLP
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.18.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 16.04.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 16.04.2025.
Transcribed and Typed on : 16.04.2025.
Order printed and Signed on : 16.04.2025.
Order Uploaded on : 16.04.2025.
-- 2 of 2 --
    Order 1
    16 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180015652025
Summary Cases/84/2025
INDO BORAX AND CHEMICALS LTD THROUGH
ITS AUTHORISED REPRESENTATIVE MR PRAVIN CHAVAN Vs. VORTAX
MULTITRADE INDIA LLP
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.18.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 16.04.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 16.04.2025.
Transcribed and Typed on : 16.04.2025.
Order printed and Signed on : 16.04.2025.
Order Uploaded on : 16.04.2025.
-- 2 of 2 --

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