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Summons Cases SS - Summons Case SS

M/s Mattel Toys Pvt Ltd.VsM/S MONZA IMPEX +1 more

CNR MHMM18006185201858-
CASE DISPOSED
Uncontested--Transferred
Decision Date: 20th October 2022

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1029/2018
Registration Date
08 May 2018

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 25-06-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.5 to Exh.7- - Complainant is given verification statement, Affidavit of evidence and list of document
Adj for Argument on Process Order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-08-2018

Date: 06-08-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
O/exh.1- issue process against the accused u/s. 138 R/w. 141 of the N. I. Act. Summons returnable on 25.09.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-09-2018

Date: 25-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.8- Advocate for complainant is given summons application
Issue summons against accused through police as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-11-2018

Date: 28-11-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.9- Advocate for complainant is given show cause notice application
Issue show cause notice against concerned police station as pray
Adj for show cause notice report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-01-2019

Date: 31-01-2019
Business: When matter is called out
Complainant is present and his advocate is present
Exh. 8- Advocate for complainant is given application for adjournment
granted only today
Adj for Steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-04-2019

Date: 10-04-2019
Business: When matter is called out
complainant is absent advocate for complainant is present
Exh. 9- Advocate for complainant is given summons application
Reissue summons against the accused as pray
adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-07-2019

Date: 26-07-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused is absent advocate for accused is absent
Exh. 10- Advocate for complainant is given summons application
Reissue summons against the accused as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-10-2019

Date: 22-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for further steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-01-2020

Date: 29-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-04-2020

Date: 17-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-07-2020

Date: 10-07-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-10-2020

Date: 20-10-2020
Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-02-2021

Date: 04-02-2021
Business: When called out complainant present with advocate.
Accused and advocate absent.
Application for re issue show cause notice to concerned p. stn.
Issue show cause notice.
For notice report
Next Purpose: Awaiting report
Next Hearing Date: 21-05-2021

Date: 21-05-2021
Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
Next Purpose: Awaiting report
Next Hearing Date: 26-08-2021

Date: 26-08-2021
Business: When called out complainant present with advocate. Accused and advocate absent. For notice report
Next Purpose: Awaiting report
Next Hearing Date: 27-10-2021

Date: 27-10-2021
Business: When matter is called out Complainant absent and his advocate is present.  Exh. 6 Advocate for complainant is given application for fresh bailable warrant against accused no. 3 and fresh summons against accused no. 1 and 2. Reissue summons to accused no. 1 and 2 and Issued bailable warrant against accused no 3. Adj for report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-02-2022

Date: 22-02-2022
Business: when matter is called out. complainant absent advocate for complainant pesent. accused absent advocate for accused absent. adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-04-2022

Date: 29-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-08-2022

Date: 03-08-2022
Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
Exh.11- application for issuance of  show cause notice  to concern p. stn.  O/- Issue B/W of Rs. 15000/-. and show cause notice to PI mira road. P. S.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 16-09-2022

Date: 16-09-2022
Business: When called out. complainant absent his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 19-09-2022

Date: 19-09-2022

Date: 20-10-2022
Nature Of Disposal: Transferred
Disposal Date: 20-10-2022

Date: 20-10-2022
Nature Of Disposal: Transferred
Disposal Date: 20-10-2022

Additional Case Details

Additional Case Details
Filing Number: 4443/2018
Filing Date: 20-03-2018
First Hearing Date: 25th June 2018
Decision Date: 20th October 2022
Court Number And Judge: 58-

Orders

2
Interim Order 1
19 Sept 2022
Order Details: Order Below EX 1
Pdf Text: MHMM180061852018
IN THE COURT OF METROPOLITAN MAGISTRATE, 58th
COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01 IN C. C. No.1029/SS/2018
In view of the order No. Estt. 16/1489/2022, dated
29.08.2022 of the Hon'ble Chief Metropolitan Magistrate,
Esplanade, Mumbai, directed me to transfer case in C. C.
No.1029/SS/2018 to Special Court at Mazgaon, Mumbai.
The record and proceeding be sent to the Special
Court at Mazgaon, Mumbai.
Mumbai,
Dated – 19.09.2022.
Metropolitan Magistrate,
58th Court, Bandra, Mumbai
-- 1 of 1 --
Order 1
19 Sept 2022
Order Details: Order Below EX 1
Pdf Text: MHMM180061852018
IN THE COURT OF METROPOLITAN MAGISTRATE, 58th
COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01 IN C. C. No.1029/SS/2018
In view of the order No. Estt. 16/1489/2022, dated
29.08.2022 of the Hon'ble Chief Metropolitan Magistrate,
Esplanade, Mumbai, directed me to transfer case in C. C.
No.1029/SS/2018 to Special Court at Mazgaon, Mumbai.
The record and proceeding be sent to the Special
Court at Mazgaon, Mumbai.
Mumbai,
Dated – 19.09.2022.
Metropolitan Magistrate,
58th Court, Bandra, Mumbai
-- 1 of 1 --

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