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Summons Cases SS - Summons Case SS

UPL ENVIRONMENTAL ENGINEERS LTDVsM-S WORLD DESTINATION TRAVEL LTD +5 more

CNR MHMM18002410201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

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

0

No advocate information is available in this record.

Parties

7

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case 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

2
Interim Order 1Full order available
17 Jun 2025

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…

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Order 1Full order available
17 Jun 2025

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…

Read Full Order

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