Summary Cases
M/S CHEMURAVsM/S CITICHEM INDIA LTD. +3 more
CNR MHMM18003511202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800295/2022
- Registration Date
- 28 Apr 2022
- Next Hearing Date
- 16 Oct 2026
- Case Stage
- CHARGE FRAMED - Framing of Charge / Plea
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 10-06-2022 Business: when called out complainant absent and his advocate present. adj for court fees. Next Purpose: For Court Fee Next Hearing Date: 01-08-2022 Date: 01-08-2022 Business: When matter is called out Complainant and his advocate is present Exh. 9- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1 to 4 u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-10-2022 Date: 03-10-2022 Business: When called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 10- VP filed. Exh. 11 application for exemption. granted. Exh. 12 application for record of service of summons accused no. 1,2,3 and 4. filed. Exh. 13 application for B/W against accused no. 4. O/- Issue B/W of Rs. 15000/- against accused No. 4. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 23-12-2022 Date: 23-12-2022 Business: When called out. complainant absent his advocate present. accused absent and his advocate present. Exh. 14 application for issuance of NBW. O/- Issue B/W of Rs. 15000/-. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 12-04-2023 Date: 12-04-2023 Business: When matter is called out complainant is present adovcate for complainant is present. Accused absent his advocate is present. Application for Exemption of accused no 2 and 3 O/Exh- 15 The reason of ramzan fasting is not genuie the accused may attend court event in Ramzan fast hence application is rejected.Application for NBW against accused 2 and 3. O/Exh- 16 Issue NBW against all accused. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 17-06-2023 Date: 17-06-2023 Business: Today case is taken on board. Accused nos. 02 and 03 are present with his advocate. Exh. 17- Taken on board application. Allowed. Exh. 18- Warrant cancellation application. Warrant is cancelled of accused nos.2 and 3 penalty of Rs.500/- each. Exh.19- Bail application. Accused Nos.2 and 3 are released on bail on furnishing the P.B. and S.B. of Rs.15000/- each. Cash bail accepted. Exh. 20 and 21- Bail bond of the accused nos. 2 and 3. Exh. 22- Plea of the accused Nos. 02 and 03. Plead not guilty. Adj for Warrant report against the accused No.04. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 13-07-2023 Date: 13-07-2023 Business: when called out complainant present and his advocate present. accused no. 2 present and his advocate present. Exh. 22 Affidavit of evidence of complainant. R and R. Exh. 23 list of document. filed. Exh. 57 application for re issue of NBW. O/- Issue NBW. Adj for Warrant report against the accused No.04. and plea. Next Purpose: FOR HEARING Next Hearing Date: 30-10-2023 Date: 30-10-2023 Business: when called out complainant absent and his advocate present. accused no. 2 absent and his advocate present. Exh. 24 application for exemption. granted. Adj for plea of the accused No. 4 Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 05-02-2024 Date: 05-02-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 58 application for re issue NBW A. No. 4. re issue NBW as prayed. Adj for plea of the accused No. 4 Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 19-04-2024 Date: 19-04-2024 Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is absent. Exh. 59 application for issuance of show cause notice to concerned p. snt. O/- Issue show cause notice to concerned p. stn. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 30-07-2024 Date: 30-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge. adj for. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 09-09-2024 Date: 09-09-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 9th court, Hence board is discharge. adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 14-11-2024 Date: 14-11-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge. adj for. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 15-01-2025 Date: 15-01-2025 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused No. 2 and 3 present. application for exemption. granted. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 29-03-2025 Date: 29-03-2025 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: 23-05-2025 Date: 23-05-2025 Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 30-07-2025 Date: 30-07-2025 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the present. Exh. 62 application for exemption. A. 2 and 3. granted for today. Exh. 63 application for issuance of NBW. A. No. 4 re issue NBW against accused No. 4 and show cause notice. to P.I. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 08-10-2025 Date: 08-10-2025 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the present. Exh. 63 application for exemption. A. 2 and 3. granted for today. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 20-01-2026 Date: 20-01-2026 Business: called on today Complainant is absent. Advocate for the Complainant is present. accused absent and his advocate present. exemption application A. No. 2 and 3. granted for today. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 23-04-2026 Date: 23-04-2026 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. and his advocate present. Exh. 66 application for exemption of accused NO. 2 and 3 granted for today. adj for plea of the accused No. 4. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 27-07-2026 Date: 27-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 16-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7003861/2022 Filing Date: 27-04-2022 First Hearing Date: 10th June 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
