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Summary Cases

M/S D B GROUP INDIA PVT LTDVsM/s Air N Sea Global Logistics +1 more

CNR MHMM18007897202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800149/2021
Registration Date
31 Dec 2021
Next Hearing Date
06 Oct 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-03-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 6 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused No. 2 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-07-2022
    
    Date: 28-07-2022
    Business: when called out. complainant absent and his advocate present accused absent and his advocate present. Exh. 7- Application for issuing B/W. warrant. O/- Issue B/W of Rs,. 15000/-.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    Exh.7- application for issuance of B/W against accused. O/- Issue B/W of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-01-2023
    
    Date: 23-01-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 27-06-2023
    
    Date: 27-06-2023
    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: 18-09-2023
    
    Date: 18-09-2023
    Business: When matter is called out complianant is absent his advocate is absent accused and his advocate is absent. Application for Bailable warrant against accused. O/Exh-10 Issue B/W Of Rs.5000 against accused as prayed. Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-12-2023
    
    Date: 19-12-2023
    Business: when called out complainant absent and his advocate absent.
    adj for warrant  report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-03-2024
    
    Date: 20-03-2024
    Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-06-2024
    
    Date: 06-06-2024
    Business: when called out complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: when called out complainant present and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 22-01-2025
    
    Date: 22-01-2025
    Business: when called out complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 03-04-2025
    
    Date: 03-04-2025
    Business: when called out complainant absent and his advocate present.
    adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 27-05-2025
    
    Date: 27-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-08-2025
    
    Date: 30-08-2025
    Business: called on today complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-12-2025
    
    Date: 26-12-2025
    Business: when called out complainant absent and his advocate present.  Exh. 11  application for issuance BW. re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-03-2026
    
    Date: 23-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    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: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7010515/2021
    Filing Date: 31-12-2021
    First Hearing Date: 28th March 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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