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Summons Cases SS - Summons Case SS

Gromor Finance Private Limited By Its Authorised Representative White Wizard Technologies Pvt LtdVsM/s The Big Book Box +2 more

CNR MHMM18005313202371-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100206/2023
Registration Date
01 Aug 2023
Next Hearing Date
09 Oct 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Gromor Finance Private Limited By Its Authorised Representative White Wizard Technologies Pvt Ltd

    Respondent

    1. 1M/s The Big Book Box
    2. 2M/s Barefoot Sunshine Private Limited
    3. 3Desh Deepak Singh

    Acts & Sections

    3
    CODE OF CRIMINAL PROCEDURE · Sec 200
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 15-09-2023
Business: Resumed Today. Complainant present with adv. adv. for Complainant filled Affidavit of the Complainant in Lieu of verification. O--- seen.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: Resumed today.
complainant absent. adv present.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: Resumed today.
complainant absent adv present.
argument heard.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 13-05-2024

Date: 13-05-2024
Business: Resumed today.
adv for complainant present.
order passed ---Issue process against accused u/sec. 35 of payment and settlement Act, 2007
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: Ld. JMFC is on Leave   . Charge with Ld. MM 32nd  Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: Resume today.
adv for complainant present.
accused and adv are absent.
Exh. 04  adv for complainant filed application for issuance of summons through Email--- Re-issue summons.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: Resume today. adv for complainant present. accused and adv are absent. Exh. 04 adv for complainant filed application for Re-issuance of summons O--- Re-issue summons.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: Resume today. adv for complainant present. accused and adv are absent. Exh. 05 adv for complainant filed application for Re-issuance of summons O--- Re-issue summons.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: Resume today.
both parties absent.
their adv are absent.
adj for summons report of the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1300/2023
Filing Date: 27-07-2023
eFiling Number: AMH20230013294C202300024
eFiling Date: 27-07-2023
First Hearing Date: 15th September 2023
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

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