Summary Cases
CASBY LOGISTICS PVT. LTD.VsMR. LALSAHAB RAMNATH SAINI
CNR MHMM18007751202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
0No order text is available in this record.
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