Skip to main content
Summary Cases

CASBY LOGISTICS PVT. LTD.VsM/S N.S RAMA RAO BODY WORKS +3 more

CNR MHMM18005628202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800420/2022
Registration Date
18 Jun 2022
Next Hearing Date
08 Oct 2026
Case Stage
For Final Argument

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-08-2022
    Business: When called out. complainant present his advocate present.
    Adj for further taken steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-08-2022
    
    Date: 29-08-2022
    Business: When called out complainant present, his advocate present. Accused is absent. His advocate is absent. Adj for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-11-2022
    
    Date: 05-11-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. O/Exh.1- Issue process against accused 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: 22-02-2023
    
    Date: 22-02-2023
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. His a advocate present. Advocate for accused is given application for exemption of accused. Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 11-04-2023
    
    Date: 11-04-2023
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. His a advocate present. Advocate for accused is given application for exemption of accused. granted.
    Adj for plea and bail.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Advocate for accused filed withdrawal of undertaking on behalf of all accused. Seen and Filed. Advocate for complainant filed application for issue non bailable warrant. Issue non bailable warrant against accused. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 23-06-2023
    
    Date: 23-06-2023
    Business: Accused is present with Advocate. Exh.8 Advocate for accused filed VP today. Exh.9 Advocate for accused is given application for cancellation of  warrant of accused no.2,3 and 4. Warrant is canceled subjected to penalty of Rs. 1000/- each. Exh. 10 Application for bail of accused no.2,3 and4. Accused be released on PB and cash security of Rs.15000/- Exh.11  Application for cash bail of the accused no.2,3 and 4. O/- Accused no.2 to 4 are native of Maharashtra to furnish surety hence, cash bail of Rs.15000/- each. Exh.12 Exh.13 and Exh.14 PB and Cash bond of Accused no.2,3 and 4. Exh.15 Plea of accused. Adj for filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-09-2023
    
    Date: 07-09-2023
    Business: called on today. complainant present and his advocate present. Accused is absent and his advocate present.  Exh. 16 application u/s 143A. O/- accused to say. Adj for filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: called on today. complainant absent and his advocate present. Accused is absent and his advocate present. Exh. 17 application for exemption. granted.
    Adj for filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-12-2023
    
    Date: 08-12-2023
    Business: as per roznama
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-01-2024
    
    Date: 17-01-2024
    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: 21-02-2024
    
    Date: 21-02-2024
    Business: When called out. Complainant present with advocate. Accused absent. Advocate for accused present. Exh. 17 Advocate for accused given application for exemption of accused nos. 2,3 and 4. Granted. Exh. 18 Affidavit of evidence. Read and recorded. Exh. 19 List of documents. filed. Exh. 20 Application for permission to produce documents. Production allowed. Exh. 21 Application for verification of minutes Board and certify the same. J.C.to verify. Exh. 22 Advocate for complainant given application u/s. 294 of the Cr.P.C. Accused to say. Adj for Say of accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-05-2024
    
    Date: 15-05-2024
    Business: L.d M.M. is on vacation leave. Hence Board is discharged. Charge with A.C.M.M. 9th Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-07-2024
    
    Date: 03-07-2024
    Business: When called out. Complainant present and his advocate present. Accused absent. and his advocate present. Exh. 39 application for exemption. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-09-2024
    
    Date: 20-09-2024
    Business: When called out. Complainant present and his advocate present. Accused absent. and his advocate present. Application for exemption of accused no. 2,3 and 4. O/- Granted. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-10-2024
    
    Date: 14-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 32th court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-12-2024
    
    Date: 11-12-2024
    Business: When called out. Complainant present and his advocate present. Accused absent. and his advocate present.
    Order passed below Exh. 01
    Hence matter to proceed without cross examination of the complainant by the accused. Exh. 41-42 application for adjournment and exemption. rejected.
    adj for Statement of the accuse u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 12-03-2025
    
    Date: 12-03-2025
    Business: when matter is called out. complainant absent and his advocate present. accused absent and his advocate present.
    Exh. 43 application for dispensing 313 statement. Hence statement of accused u/s 313 of CRPC stands dispense with. Exh. 44 application seeking exemption. A. NO. 2,3,
    and 4 granted for today. Exh. 45  application on behalf of the accused to set aside the no cross order.. complainant to say.
    Adj for final argument
    Next Purpose: For Final Argument
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    Business: when matter is called out. complainant present and his advocate present. accused absent and his advocate absent.  Adj for final argument
    Next Purpose: For Final Argument
    Next Hearing Date: 23-06-2025
    
    Date: 23-06-2025
    Business: when matter is called out. complainant absent and his advocate present. accused absent and his advocate present.
    Adj for final argument
    Next Purpose: For Final Argument
    Next Hearing Date: 12-09-2025
    
    Date: 12-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge. adj for
    Next Purpose: For Final Argument
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: When matter is called out complainant absent. Advocate for complainant is present. Accused absent. Advocate for accused absent. Argument for complainant heard. Adj for judgment.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate absent. court busy in another case recording evidence.
    adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 05-03-2026
    
    Date: 05-03-2026
    Business: Called on today complainant present and his advocate present. accused absent and his advocate absent.
    Adj for final order..
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: Called on today complainant present and his advocate present. accused absent and his advocate absent.
    Adj for order.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: Ld. JMFC court is vacant charge with Ld.JMFC 71st court. Hence board is discharge.adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.
    Order below Exh. 45.
    1. The application is allowed subject to cost of Rs. 2000/- payable to the complainant on or before next date.
    2. Upon failure to pay cost amount as directed above within stipulated period the application be treated as rejected.
    3. Parties to take note.
    4. The application is disposed of accordingly.
    adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7005753/2022
    Filing Date: 17-06-2022
    First Hearing Date: 04th August 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    06 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: 1 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI Case No.420/SC/2022 (CNR No.MHMM18-005628-2022) Casby Logistics Pvt Ltd. ...Complainant. V/s. 1. M/s. N.S. Rama Rao Body Works and Ors. ...Accused. ORDER BELOW EXHIBIT-45 This is an application filed by the accused to set aside the no cross order passed on 11th December 2024. It is the contention of the accused that, the complainant has not submitted the copy…

    Read Full Order
    Interim Order 1
    11 Dec 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2Full order available
    06 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: 1 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI Case No.420/SC/2022 (CNR No.MHMM18-005628-2022) Casby Logistics Pvt Ltd. ...Complainant. V/s. 1. M/s. N.S. Rama Rao Body Works and Ors. ...Accused. ORDER BELOW EXHIBIT-45 This is an application filed by the accused to set aside the no cross order passed on 11th December 2024. It is the contention of the accused that, the complainant has not submitted the copy…

    Read Full Order
    Order 1
    11 Dec 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.