Skip to main content
Summary Cases

M/S CHEMURAVsM/S CITICHEM INDIA LTD. +3 more

CNR MHMM18003511202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No 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.