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Summary Cases

M/S MARSHAL MFG AND EXPORTSVsM/S TWISHI LOGISTICS +1 more

CNR MHMM18003401202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 05th May 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800321/2023
Registration Date
16 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W141

    Case History / Proceedings

    Case History
    Date: 16-05-2023
    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
    Adj for Court Fees
    Next Purpose: For Court Fee
    Next Hearing Date: 23-06-2023
    
    Date: 23-06-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Adj for court fee.
    Next Purpose: For Court Fee
    Next Hearing Date: 04-10-2023
    
    Date: 04-10-2023
    Business: Ld. MM is on leave charge with Ld MM 32nd court. Hence board is discharged.
    Next Purpose: For Court Fee
    Next Hearing Date: 15-12-2023
    
    Date: 15-12-2023
    Business: when called out complainant absent and his advocate absent.
    adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 01-02-2024
    
    Date: 01-02-2024
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 24-04-2024
    
    Date: 24-04-2024
    Business: When called out. complainant absent and his advocate absent.
    adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 06-08-2024
    
    Date: 06-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: when called out. complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: For Court Fee
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 15-04-2025
    
    Date: 15-04-2025
    Business: called on today  complainant absent and his advocate  absent.
    adj for summons report.
    Next Purpose: For Court Fee
    Next Hearing Date: 05-05-2025
    
    Date: 05-05-2025
    Business: Order below Exh. 01-
    1. The complaint is dismissed u/s 203 of code of Criminal Procedure.
    2.  Proceeding stands closed.
    3. Order dictated and pronounced in open court.
    Nature Of Disposal: Dismissed
    Disposal Date: 05-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7003232/2023
    Filing Date: 12-05-2023
    First Hearing Date: 16th May 2023
    Decision Date: 05th May 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    05 May 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180034012023 Summary Cases/5800321/2023 M/S MARSHAL MFG AND EXPORTS Vs. M/S TWISHI LOGISTICS IN THE COURT OF THE JUDICIAL MAGISTRATE(First Class), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant absent. Advocate for complainant also absent. 2. The accused is not residing within the jurisdiction of this court. Complainant has not filed affidavit of verification statement to be recorded under section 200 of Code of Criminal Procedure nor taken any steps to comply…

    Read Full Order

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