M/s Lalitha Chem Industries Pvt LtdVsM/s Prince SWR Systems Private Limited +3 more

Date: 11-11-2021
Business: Ld. M. M. is on leave. Charge with Ld. A. C. M. M. 09th Court. Hence, board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-02-2022

Date: 03-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-04-2022

Date: 13-04-2022
Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded.
Exh-7 Authority Letter.
Exh- 8 List of Document.
Application for Permission to Submit document.
Exh- 9 Filed.
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 execution of Service Summons/BW
Next Hearing Date: 10-08-2022

Date: 10-08-2022
Business: Hon''ble MM is on leave. charge with Ld. ACMM 9th court, Hence board is discharged.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-12-2022

Date: 06-12-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.Adv for accused given undertaking to file VP on next date. Filed.  Adv for accused is given application for exemption. Granted. Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 27-02-2023

Date: 27-02-2023
Business: When matter is called out Complainant absent and his advocate is present. Accused absent. Advocate for accused is present. Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 19-04-2023

Date: 19-04-2023
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 31-07-2023

Date: 31-07-2023
Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present. Advocate for accused filed reply to the application for saay of proceeding U/sec 96 1. O/- Seen and filed. Advocate for accused filed exemption application. Granted finaly. Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Business: L.d. MM is on leave charge with 32nd court.
Hence board is discharged.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 26-12-2023

Date: 26-12-2023
Business: Order below Exh. 01
1. Both application s are rejected with costs of Rs. 5000/- to be paid to legal Aid fund.
2. Costs are condition precedent to exercise further right to defend the proceeding on behalf of the accused.
3. Order dictated and pronounced in open court.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: L.d. M.M. is on leave charged with 71st court. Hence board is discharged.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: Ld. M.M. is on leave
charge with Ld. M.M. 71st court.
Hence board is discharged.
Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-02-2024

Date: 06-02-2024
Business: When called out. complainant present and his advocate present. Accused is absent. Advocate for accused is present. Exh. 17  application for exemption.
O/- read. Heard. No nexus in preferring writ petition against the order and recording plea of the accused. exceptional circumstance for remaining absent. not made out. Hence rejected.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: When called out. complainant present and his advocate present. Accused is absent. Advocate for accused is present.
Exh. 19 application for adjournment. rejected. adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd court. Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 16-08-2024

Date: 16-08-2024
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: 01-10-2024

Date: 01-10-2024
Business: when called out complainant absent and h is advocate present. Exh. 20 application for issuance of NBW. O/- re issue B/W for Rs. 5000/- against accused.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: when called out complainant absent and h is advocate present. accused absent and his advocate present. Exh. 21 application for stay on execution of B/W. application rejected.  Exh. 22 application for show cause notice. 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: 01-01-2025

Date: 01-01-2025
Business: when called out complainant absent and  his advocate present. accused absent and his advocate present. Exh. 23 application for  u/s 25(b) insolvency and the bankruptcy code, 2016. complainant to say.
Exh. 24-25  application for NBW. advocate for accused is directed to provide current address of accused No. 2 to 4.
Adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused present. Exh. 24 pursis.  seen.
 Exh. 25 application for issuance of NBW. Issue NBW against accused as prayed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: Today case is TOB
accused present and his advocate present.
Exh. 26 allowed. Exh. 27 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 1000/- each.
Exh. 28 application for bail. accused No. 2 to 4 are released on bail on executing and furnishing their PB and SB. for Rs. 15000/- each. Exh. 29-31 PR and cash bond.
Exh. 32 plea  of the accused is recorded.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: When called out, complainant present, his advocate present. Accused absent and his advocate present. Exh 33 Affidavit of Examination in chief. read and record.
Exh. 35 list of document. seen.
Exh. 52 VP filed. Exh. 53 application for u/s 143A. accused to say.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: When called out, complainant absent, his advocate present. Accused absent and his advocate present.  Exh. 54  application for exemption. granted for today. Exh. 55 reply Exh. 24 .seen.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: When called out, complainant absent, his advocate present. Accused absent and his advocate present. Exh. 57 application for exemption. granted for today.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-01-2026

Date: 29-01-2026

Date: 16-04-2026
Business: When called out, complainant absent, his advocate absent. Accused absent and his advocate present.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-08-2026

Date: 12-08-2026

Filing Number: 7007774/2021
Filing Date: 27-09-2021
First Hearing Date: 11th November 2021
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT