Order Details: Order Below EX 1 Pdf Text: MHMM180024102018 Summons Cases SS/63/2018 UPL ENVIRONMENTAL ENGINEERS LTD Vs. M-S WORLD DESTINATION TRAVEL LTD IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI COMMON ORDER BELOW EXH.01 Complainant’s authorized representative absent. Heard Junior Advocate representing complainant. Perusal of proceeding shows that already plea of accused Nos.1, 3, 4 and 5 is recorded long back. Complainant could not secure presence of accused No.2 who seems to be Managing Director of…
UPL ENVIRONMENTAL ENGINEERS LTDVsM-S WORLD DESTINATION TRAVEL LTD +5 more
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 63/2018
- Registration Date
- 19 Jan 2018
- Next Hearing Date
- 27 Oct 2026
- Case Stage
- CHARGE FRAMED - Framing of Charge / Plea
Advocates
0No advocate information is available in this record.
Parties
7Acts & Sections
1Case History / Proceedings
Case History
Date: 07-03-2018 Business: When matter is called out complainant is present with his advocate Exh.4- Complainant is given verification statement For Affidavit of evidence Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 27-04-2018 Date: 27-04-2018 Business: When matter is called out complainant and his advocate is Present Exh.5 and Exh.6- Complainant is given affidavit of evidence and list of document Adj for Process Order Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 06-06-2018 Date: 06-06-2018 Business: When called out Complainant Absent Advocate Present Adj. for argument on Process issue order on Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 11-07-2018 Date: 11-07-2018 Business: When called out Complainant Absent Advocate for complainant Present Heard on the point of Process Issue O/1 Issue Process against the accused No. 1 to 5 U/s 138 R/W 141 of Negotiable Instruments Act. Summons Returnable on Next Purpose: NOT HEARD CASES Next Hearing Date: 15-09-2018 Date: 15-09-2018 Business: Ld.M.M.is on leave, charge with Ld.M.M.32nd Court, Hence, Board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 16-11-2018 Date: 16-11-2018 Business: Today matter is not trace Next Purpose: NOT HEARD CASES Next Hearing Date: 17-01-2019 Date: 17-01-2019 Business: When called out Complainant Absent Advocate Absent. Accused Absent Advocate Present. Adv. for accused filed V.P. Adv. for accused filed Exemption Application. Exemption Granted subject to condition that the accused to furnish plea on next date Adj. for plea of the accused Next Purpose: NOT HEARD CASES Next Hearing Date: 04-02-2019 Date: 04-02-2019 Business: When matter is called out Complainant is absent and his advocate is present Accused nos. 4 and 5 are present with his advocate Exh. 7- Advocate for accused is given vakalatnama Filed Exh. 8 and Exh. 9- Advocate for accused is given exemption application The accused should furnish bail and recorded plea Exh. 10- Advocate for complainant is given bail application The accused nos. 4 and 5 are released on bail of Rs. 15,000/- with one surety or cash bail of like amount Exh. 11- Advocate for accused is given application for time granted to furnish surety or cash Time granted till next date Exh. 12 and Exh. 13- The accused Nos. 4 and 5 are release on P. R. Bond of Rs. 15,000/- Exh. 14- The accused nos. 4 and 5 are recorded plea Plead not guilty Adj for Plea of Accused Nos. 1,2 and 3 and furnish surety or cash bail of accused Nos. 4 and 5 Next Purpose: FOR HEARING Next Hearing Date: 29-04-2019 Date: 29-04-2019 Business: Board is discharged. As ld.M.M.is on summer vacation and today is Election holiday. Charge is with A.C.M.M.9th court. Adj for. Next Purpose: FOR HEARING Next Hearing Date: 22-06-2019 Date: 22-06-2019 Business: When called out complainant present with advocate. Accused no 3 present with advocate. Accused no.4 and 6 exempted. Exh.15. Application for warrant against accused no.2. Issue Bwt of Rs.5000/- against accused no.2. Exh.16.Application for bail of accused no. 3. Accused no.3 be released bail of Rs.15000/- with one surety or cash bail of like amt. Exh.17. Plea of accused no.3 recorded today. For warrant report of accused no.2 . Next Purpose: FOR HEARING Next Hearing Date: 07-08-2019 Date: 07-08-2019 Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is present Exh. 18- Advocate for complainant is given exemption application P. E. granted only today of accused Nos. 3 to 5. Accused no. 6 should furnish bail and recorded plea Adj for plea of accused No. 6 Next Purpose: FOR HEARING Next Hearing Date: 27-09-2019 Date: 27-09-2019 Business: When called out complainant present with advocate. Accused no. 2 to 5 absent. Accused no. 6 present with advocate. Accused no. 3 to 5 exempted. Exh.19. Adv for accused no. 6 filed application for bail. Accused no. 6 be released on bail of Rs. 15000/- with one surety or cash bail of like amount. Adv for accused no. 6 filed application for refund of amount of Rs. 15000/- W.R. No. 2841039 dt. 27.09.17 A.S and J.C to report. For report of A.S of refund application and warrant report awaited of accused no.2. Next Purpose: FOR HEARING Next Hearing Date: 22-11-2019 Date: 22-11-2019 Business: When called out complainant absent advocate present. Accused absent advocate present. For plea of accused no. 6, Next Purpose: FOR HEARING Next Hearing Date: 04-02-2020 Date: 04-02-2020 Business: When called out complainant absent advocate present. All accused are absent advocate for accused no. 3 to 5 present. For plea of accused no.6. Next Purpose: FOR HEARING Next Hearing Date: 27-03-2020 Date: 27-03-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: FOR HEARING Next Hearing Date: 08-06-2020 Date: 08-06-2020 Business: National Lock down extended up to 30th June 2020 Next Purpose: FOR HEARING Next Hearing Date: 10-08-2020 Date: 10-08-2020 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: FOR HEARING Next Hearing Date: 12-10-2020 Date: 12-10-2020 Business: Ld. M.M. is on Leave, Charge is with Ld M.M. 71st Court, Board is discharged. Adj for Next Purpose: FOR HEARING Next Hearing Date: 30-12-2020 Date: 30-12-2020 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for. Next Purpose: FOR HEARING Next Hearing Date: 10-03-2021 Date: 10-03-2021 Business: When called out, complainant absent, his advocate present. Accused absent, his advocte present Exemption of accused no. 3 to 5. for plea of accused no.6. Next Purpose: FOR HEARING Next Hearing Date: 03-06-2021 Date: 03-06-2021 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: FOR HEARING Next Hearing Date: 18-08-2021 Date: 18-08-2021 Business: When matter is called out Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present. Adj for Plea of the accused Next Purpose: FOR HEARING Next Hearing Date: 07-12-2021 Date: 07-12-2021 Business: When matter is called out Complainant is absent advocate for the Complainant is present. Accused is absent and his advocate is present. Application for NBW against accused No. 02 O/Exh- 21 Issue Non Bailable warrant against accused.No 02 adj for warrant report.and plea of the accused. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 07-04-2022 Date: 07-04-2022 Business: When matter is called out. Complainant is absent Advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Exh. 22- application for issuance of warrant against the accused O/- Issue NB/W against accused No. 2 Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 12-07-2022 Date: 12-07-2022 Business: When matter is called out. Complainant absent his advocate absent. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 16-11-2022 Date: 16-11-2022 Business: When called out. complainant absent his advocate present. accused absent and his advocate present. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 15-03-2023 Date: 15-03-2023 Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for non bailable warrant against accused no.2. Issued non bailable warrant. Adj for warrant report Next Purpose: Awaiting execution of service NBW Next Hearing Date: 29-08-2023 Date: 29-08-2023 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 14-12-2023 Date: 14-12-2023 Business: When matter is called out complainant is present his advocate are present. Accused and his advocate are absent. Application for Show cause as prayed. O/Exh - 24 Issue Show cause notice to Sr P. I. Of concerned police station. Next Purpose: Awaiting report Next Hearing Date: 30-03-2024 Date: 30-03-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged. Adj for Next Purpose: Awaiting report 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: Awaiting report Next Hearing Date: 21-10-2024 Date: 21-10-2024 Business: when called out complainant absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting report Next Hearing Date: 06-01-2025 Date: 06-01-2025 Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 32th court. Hence board is discharge. adj for. Next Purpose: Awaiting report Next Hearing Date: 13-03-2025 Date: 13-03-2025 Business: when called out complainant absent and his advocate present. adj for warrant report.. Next Purpose: Awaiting report Next Hearing Date: 17-06-2025 Date: 17-06-2025 Business: When called out. Complainant representative absent. Advocate for complainant present. O/Exh. 1 Complainant to keep the authorised representative present positively on next date alongwith his advocate on record.2. Complainant to take appropriate steps against the accused No. 2, failing which the complaint would be dismissed against accused no. 2. 3. Order be uploaded on Court Web Portal for the knowledge of the parties. 4. Order dictated and pronounced in open court. Adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 31-07-2025 Date: 31-07-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 20-11-2025 Date: 20-11-2025 Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 05-02-2026 Date: 05-02-2026 Business: Called on today complainant absent and his advocate present. accused absent and his advocate absent. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 30-04-2026 Date: 30-04-2026 Business: Called on today compliant absent and his advocate absent. accused absent and his advocate absent. adj for. plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 12-08-2026 Date: 12-08-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 27-10-2026
Additional Case Details
Additional Case Details
Filing Number: 533/2018 Filing Date: 19-01-2018 First Hearing Date: 07th March 2018 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Order Details: Order Below EX 1 Pdf Text: MHMM180024102018 Summons Cases SS/63/2018 UPL ENVIRONMENTAL ENGINEERS LTD Vs. M-S WORLD DESTINATION TRAVEL LTD IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI COMMON ORDER BELOW EXH.01 Complainant’s authorized representative absent. Heard Junior Advocate representing complainant. Perusal of proceeding shows that already plea of accused Nos.1, 3, 4 and 5 is recorded long back. Complainant could not secure presence of accused No.2 who seems to be Managing Director of…
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