Skip to main content
Summary Cases

CASBY LOGISTICS PVT. LTD.VsMR. LALSAHAB RAMNATH SAINI

CNR MHMM18007751202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800020/2021
Registration Date
23 Nov 2021
Next Hearing Date
29 Sept 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj.
    Next Purpose: For Court Fee
    Next Hearing Date: 23-03-2022
    
    Date: 23-03-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act.
     Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-06-2022
    
    Date: 29-06-2022
    Business: when called out. complainant present. and his advocate present. Exh. 7- application for  warrant.
    O/- Issue B/W of Rs. 15000/-
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-08-2022
    
    Date: 04-08-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate present.
    Exh.8 VP filed. Exh. 9-  application for exemption. granted.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-09-2022
    
    Date: 05-09-2022
    Business: When called out. complainant absent his advocate present.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-11-2022
    
    Date: 05-11-2022
    Business: When called out. complainant absent his advocate present. accused absent and his advocate present. Exh. 9- application for exemption. granted.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 18-01-2023
    
    Date: 18-01-2023
    Business: When called out. complainant absent his advocate present. accused absent and his advocate present.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 17-02-2023
    
    Date: 17-02-2023
    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 is given application for exemption. Granted. Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present. Advocate for accused is present. Exh. 11 VP filed. Exh. 12 application for cash bail. O/- accused be released on PB and cash security of Rs. 7500/- Exh. 13 PR and Cash bond. Exh. 14 plea of the accused is recording.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-06-2023
    
    Date: 19-06-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 14 application for exemption. granted.
    Exh. 15 application for  u/s 143A. O/- accused to say.
    Adj for say on Exh. 15 and filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-09-2023
    
    Date: 08-09-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 16 Reply on interim application  Seen. Adj for say on Exh. 15 and filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: NT Later on case is trace out Advocate for complainant is present complainant is present  accused and his advocate is absent.Application for Bailable warrant O/Exh - 17 Issue NBW against accused. adj for warrant report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-01-2024
    
    Date: 17-01-2024
    Business: Ld M.M.is on leave. Charge is with Ld. M.M.71st court.Complianant is present his advocate is present accused present with advocate Application for Cancellation of NBW  O/Exh - 18 Accused present NBW stands Canceled subject to penalty of Rs.500  Adj for  Exh. 16 Reply on interim application Seen. Adj for say on Exh. 15 and filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-02-2024
    
    Date: 21-02-2024
    Business: When called out. Complainant present. Advocate for complainant present Accused absent. Advocate for accused present. Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    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: FOR HEARING
    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. 19 application for exemption. granted for today.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: When called out. Complainant absent and his advocate present. accused absent and his advocate present. Exh. 20 written argument in 20 percent interim application. seen. Exh. 21 application for exemption. granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-10-2024
    
    Date: 25-10-2024
    Business: When matter is called out complainant is absent his advocate is present accused is absent his advocate is present .
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-12-2024
    
    Date: 11-12-2024
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused present. application for exemption. granted.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: when called out. complainant absent and his advocate present. Accused absent and his advocate present. application for adjournment. granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. application for exemption. granted.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-07-2025
    
    Date: 14-07-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-09-2025
    
    Date: 30-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. application for exemption of accused. granted. adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 25 application for exemption. granted for today.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate absent. adjournment application granted for today.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7009568/2021
    Filing Date: 17-11-2021
    First Hearing Date: 17th January 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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