Summons Cases SS - Summons Case SS
M/s Mattel Toys Pvt Ltd.VsM/S MONZA IMPEX +1 more
CNR MHMM18006185201858-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
0No advocate information is available in this record.
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 119 Sept 2022
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 119 Sept 2022
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 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
