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M/S PANAMA PETROCHEM LTDVsEmulsichem Lubricants Pvt Ltd +3 more

CNR MHMM18007788201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 12th March 2026

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800556/2019
Registration Date
15 Oct 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-12-2019
    Business: L.d. M.M is on training. Hence Board is discharged. Adj for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-04-2020
    
    Date: 18-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-06-2020
    
    Date: 09-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 16-09-2020
    
    Date: 16-09-2020
    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: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 04-12-2020
    
    Date: 04-12-2020
    Business: When called out, complainant absent, his advocate absent.
    For step.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 05-02-2021
    
    Date: 05-02-2021
    Business: When called out, complainant absent, his advocate present.
    Adj for.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 12-04-2021
    
    Date: 12-04-2021
    Business: As per order of Honble High court is declared as a holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection.
    Adj for.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 12-06-2021
    
    Date: 12-06-2021
    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: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 02-09-2021
    
    Date: 02-09-2021
    Business: When matter is called out.
    Complainant is absent Advocate for Complainant is absent.
    Adj for Deface e-challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 09-12-2021
    
    Date: 09-12-2021
    Business: When matter is called out. Complainant is absent Advocate for Complainant is present. V. P. filed.  application for permission to produce court fee. Allowed. List of document  Adj for Deface e-challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 11-02-2022
    
    Date: 11-02-2022
    Business: Complainant  and his advocate absent.
    challan not found for defeace fee complainant to filed fresh challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 04-03-2022
    
    Date: 04-03-2022
    Business: Ld. M.M. is on leave. charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 12-05-2022
    
    Date: 12-05-2022
    Business: Ld M.M. is on concession leave. Hence Board is discharge.  Charge with Ld ACMM 9th court. Adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 17-06-2022
    
    Date: 17-06-2022
    
    Date: 03-09-2022
    Business: When called out. complainant present his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 19-10-2022
    
    Date: 03-09-2022
    Business: When called out. complainant present his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 04-11-2022
    
    Date: 04-11-2022
    Business: When called out. complainant present his advocate present.
    Adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 07-02-2023
    
    Date: 07-02-2023
    Business: when called out. complainant absent. and his advocate absent.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 20-07-2023
    
    Date: 20-07-2023
    Business: When matter is called complainant absent and his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 04-10-2023
    
    Date: 04-10-2023
    Business: Ld. MM is on leave charge with Ld MM 32nd court. Hence board is discharged.
    Next Purpose: For Court Fee
    Next Hearing Date: 22-12-2023
    
    Date: 22-12-2023
    Business: Ld. M.M. is on leave charged with Ld. M.M. 71st court. Hence board is discharged.
    Adj for .
    Next Purpose: For Court Fee
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: When matter is called complainant absent and his advocate absent. Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 03-07-2024
    
    Date: 03-07-2024
    Business: when called out complainant present and his advocate present.
    adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 31-08-2024
    
    Date: 31-08-2024
    Business: when called out complainant absent and his advocate absent.
    adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: Order below Exh. 01
    1. complaint/ application be kept for dismissal on next date.
    2. Order be uploaded on CIS for knowledge of complainant and advocate.
    Next Purpose: For Dissmissal
    Next Hearing Date: 13-06-2025
    
    Date: 13-06-2025
    Business: called on today complainant absent and his advocate absent.
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 04-09-2025
    
    Date: 04-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: For Dissmissal
    Next Hearing Date: 02-12-2025
    
    Date: 02-12-2025
    Business: called on today complainant absent and his advocate absent. adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Dissmissal
    Next Hearing Date: 12-03-2026
    
    Date: 12-03-2026
    Business: Order below Exh. 01.
    1. Complaint is dismissed under section 203 of code of Criminal procedure.
    2. Proceeding stands closed.
    3. Order dictated and pronounced in open court.
    Nature Of Disposal: Dismissed
    Disposal Date: 12-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 707636/2019
    Filing Date: 15-10-2019
    First Hearing Date: 16th December 2019
    Decision Date: 12th March 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2Full order available
    12 Mar 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180077882019 Misc Cases/5800556/2019 M/S PANAMA PETROCHEM LTD Vs. Emulsichem Lubricants Pvt Ltd IN THE COURT OF THE JUDICIAL MAGISTRATE(First Class), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant absent since so many dates. Advocate for complainant also absent. No court fees paid till today. 2. The accused is not residing within the jurisdiction of this court. Despite passing specific order below Exh.01 dated 21.04.2025, complainant has not filed affidavit of verification…

    Read Full Order
    Interim Order 1
    21 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180077882019
    Misc Cases/5800556/2019
    M/S PANAMA PETROCHEM LTD Vs.
    Emulsichem Lubricants Pvt Ltd
    IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT,
    BANDRA, MUMBAI
    ORDER BELOW EXH.01
    1. The complainant and his advocate absent. Matter is
    pending for steps since long period. The matter is of year 2019. There is
    reason to believe that the complainant has lost his interest in
    proceeding with the matter and as such nobody attending the
    proceeding. Hence, I pass following order.
    ORDER
    1. Complaint/application be kept for dismissal on next date.
    2. Order be uploaded on CIS for knowledge of complainant and
    advocate.
    3. Order dictated and pronounced in open court.
    Mumbai, (M. P. Saraf)
    Dated : 21.04.2025. Judicial Magistrate, First Class,
    58th Court, Bandra, Mumbai.
    J.O.Code-MH01362
    -- 1 of 2 --
    CERTIFICATE
    I affirm that the contents of this P.D.F. file Order are same, word to word as per the
    original Order.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 21.04.2025.
    Transcribed and Typed on : 21.04.2025.
    Order printed and Signed on : 21.04.2025.
    Order Uploaded on : 21.04.2025.
    -- 2 of 2 --
    Order 1
    21 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180077882019
    Misc Cases/5800556/2019
    M/S PANAMA PETROCHEM LTD Vs.
    Emulsichem Lubricants Pvt Ltd
    IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT,
    BANDRA, MUMBAI
    ORDER BELOW EXH.01
    1. The complainant and his advocate absent. Matter is
    pending for steps since long period. The matter is of year 2019. There is
    reason to believe that the complainant has lost his interest in
    proceeding with the matter and as such nobody attending the
    proceeding. Hence, I pass following order.
    ORDER
    1. Complaint/application be kept for dismissal on next date.
    2. Order be uploaded on CIS for knowledge of complainant and
    advocate.
    3. Order dictated and pronounced in open court.
    Mumbai, (M. P. Saraf)
    Dated : 21.04.2025. Judicial Magistrate, First Class,
    58th Court, Bandra, Mumbai.
    J.O.Code-MH01362
    -- 1 of 2 --
    CERTIFICATE
    I affirm that the contents of this P.D.F. file Order are same, word to word as per the
    original Order.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 21.04.2025.
    Transcribed and Typed on : 21.04.2025.
    Order printed and Signed on : 21.04.2025.
    Order Uploaded on : 21.04.2025.
    -- 2 of 2 --

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