M/s. Galaxy Freight Pvt LtdVsM/s. Heeba Enterprises Pvt Ltd +2 more

Date: 13-11-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Adj for verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-02-2020

Date: 14-02-2020
Business: When matter is called out Complainant is present with Advocate. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-04-2020

Date: 08-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-07-2020

Date: 07-07-2020
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: 15-10-2020

Date: 15-10-2020
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: 01-02-2021

Date: 01-02-2021
Business: When called out, complainant absent, his advocate absent.
For step.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-04-2021

Date: 22-04-2021
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: FOR VERIFICATION
Next Hearing Date: 06-07-2021

Date: 06-07-2021
Business: When matter is called out, Complainant is absent, his advocate absent. 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 ) no passed any adverse order.  Hence, matter is adjourned.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-09-2021

Date: 24-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Exh. 06- Complainant is given verification statement.
Read and recorded.
Exh. 07- Advocate for the complainant is given ROC certificate.
Filed.
O/Exh.01- Issue process against the accused Nos. 1 to 3 for offence punishable u/s. 138 of the N. I. Act. against the accused.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-01-2022

Date: 01-01-2022
Business: Ld. MM is on leave charge with Ld. ACMM., 9th court. Hence Board is Discharged.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-02-2022

Date: 10-02-2022
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: Awaiting services of notice / summons
Next Hearing Date: 02-06-2022

Date: 02-06-2022
Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate absent.  Exh. 7- application for B/W. O/- Issue B/W of Rs. 15000/-
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-08-2022

Date: 20-08-2022
Business: Ld. M.M. is on leave Charge with Ld. M.M. 71th court. Hence Board is discharged. adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 14-11-2022

Date: 14-11-2022
Business: When called out. complainant absent his advocate present. Exh. 8- application for NBW. O/- Issue B/W of Rs. 15000/-
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 13-03-2023

Date: 13-03-2023
Business: When matter is called out Complainant absent and his advocate is absent. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: When matter is called out complainant is absent his advocate is present. Accused present with advocate.Police report O/
Exh - 9. Seen and filed. Application for vakalatnama O/Exh 10 Filed. Application for Bail of Accused no 2 O/Exh- 11 accused is released on bail on furnihsing his PB and SB for Rs.10000 Cash Bail allowed. on address proof.  Application for PR Bond O/Exh 12 Accused no 2 is provisionally released on P.B. for Rs.10000. O/Exh 13 PR bond O/Exh 14 Plea of the accused is recorded today adj for cash bailof accused no. 2 till next date, plea and bail of accused no 1 and 3.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate present.  Exh. 15-16 application for adjournment and exemption. granted. Exh. 17 application for extension of time to PR bond. O/- time granted til next date.
adj for cash bail of accused no. 2 till next date, plea and bail of accused no 1 and 3.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: When called out. complainant present and his advocate present. accused absent his advocate present.
Exh.17- application for issuance of NBW against accused. O/Exh - 17  Issue NBW. against accused no 03 as prayed.
Adj for warrant report. Application for Exemption of accused no 02 O/Exh18 Granted. Application for Extension time to furnish surety. O/Exh - 19 Granted. adj for warrant report of accused no 03.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: called on today complainant is absent his advocate is present accused absent his advocate of accused no 02 is present. application for time to surety of accused no 02 O/Exh- 21 Granted. application for Exemption of accused no 02 O/Exh 22 Granted. adj for cash bail / Surety of accused no 02 and plea, bail of accused no 03 awaiting of warrant service of accused no 03.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application for exemption. rejected. 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: 03-01-2025

Date: 03-01-2025
Business: when called out complainant absent and his advocate present. accused present and his advocate present.
adj for filling affidavit of evidence.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Exh. 27 application for Issue NBW. Issue NBW against accused as prayed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: called on today. complainant  absent and his advocate present. accused absent and his advocate absent.  Exh. 28 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: 07-08-2025

Date: 07-08-2025
Business: Case is TOB
accused and his advocate present.
Exh. 29 allowed. Exh.  30 application for cancellation of warrant. A. No. 2. warrant stands cancelled on penalty of Rs. 300/-
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 01-10-2025

Date: 01-10-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. Adj for.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: when called on today. complainant absent and his advocate absent. accused present and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: Called on today complainant absent and his advocate absent. accused present and his advocate present.
Adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: Called on today compliant absent and his  advocate absent. accused absent and his advocate absent.
adj for. plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: called on today  Complainant absent his advocate absent. Accused present  and his advocate absent. complainant to take appropriate steps on next date without fail..
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-01-2027

Filing Number: 706455/2019
Filing Date: 14-08-2019
First Hearing Date: 13th November 2019
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT