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M/s Mattal Toys India Private LimitedVsM/s Momentum Solutions Pvt Ltd +2 more

CNR MHMM18008171201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801191/2019
Registration Date
11 Nov 2019
Next Hearing Date
31 Dec 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-01-2020
    Business: When matter is called out complainant is present. Adj for further steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-01-2020
    
    Date: 29-01-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charged is with A.C.M.M.9th court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-02-2020
    
    Date: 27-02-2020
    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: 07-04-2020
    
    Date: 07-04-2020
    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: 04-07-2020
    
    Date: 04-07-2020
    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: 13-10-2020
    
    Date: 13-10-2020
    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: 29-01-2021
    
    Date: 29-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-03-2021
    
    Date: 16-03-2021
    Business: When called out, complainant absent, his advocate present.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-04-2021
    
    Date: 30-04-2021
    Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: 15-07-2021
    
    Date: 15-07-2021
    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: 05-10-2021
    
    Date: 05-10-2021
    Business: NT. When called out, complainant absent, his advocate absent.
    Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-02-2022
    
    Date: 08-02-2022
    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: FOR VERIFICATION
    Next Hearing Date: 14-02-2022
    
    Date: 14-02-2022
    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 No. 1 to 3 u/s. 138 of the Negotiable Instrument Act.
    Adj for summons report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-06-2022
    
    Date: 21-06-2022
    Business: When called out  advocate for Complainant is present. Complainant advocate is absent.
    Accused absent and his advocate present. Application for exemption. Granted. Exh.7 Application for undertaking by Advocate for complainant. Filed. Adj for
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 12-08-2022
    
    Date: 12-08-2022
    Business: When called out. complainant absent his advocate present.
    Adj for further taken steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-11-2022
    
    Date: 04-11-2022
    Business: When called out. complainant absent his advocate present. accused absent and his advocate present
    Adj for further taken steps.
    Next Purpose: For Steps
    Next Hearing Date: 19-01-2023
    
    Date: 19-01-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with advocate. Exh.8 Advocate for accused filed VP today. Exh.9 Advocate for accused is given application for exemption of accused. Granted  subjected to cost of Rs.1000/- payable to the complainant. Adj for cost bail and plea
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 16-03-2023
    
    Date: 16-03-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with advocate.
    Adj for cost bail and plea.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-06-2023
    
    Date: 14-06-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with advocate. Application of Exemption on behalf of accused O/Exh 10 Granted. Adj for cost bail and plea.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 02-08-2023
    
    Date: 02-08-2023
    Business: When called out. complainant absent and his advocate present. Application for issuance of  warrant against accused. O/- Issue non bailable warrant against accused. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 04-08-2023
    
    Date: 04-08-2023
    Business: Case is TOB today.
     Exh. 13 Allowed. Exh. 14- undertaking. Exh. 15  application for cancellation of warrant. O/- stands cancelled.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Application for Exemption of accused O/exh-16 Granted for today only. Application for Adjournment O/Exh - 17 Granted. Adj for plea, bail of accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 16-01-2024
    
    Date: 16-01-2024
    Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 13-03-2024
    
    Date: 13-03-2024
    Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present.  Exh. 18 Advocate for accused is given application for exemption of accused. O/- Granted. Adj for plea, bail of accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 13-06-2024
    
    Date: 13-06-2024
    Business: When matter is called out complainant absent his advocate is present accused is absent his advocate is present. Adj for Plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate is present. Application for Exemption of Accused O/Exh- 19 Granted. adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-01-2025
    
    Date: 01-01-2025
    Business: when called out complainant present and his advocate present. accused absent and his A. No. 3 advocate present. application for exemption. granted.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 09-04-2025
    
    Date: 09-04-2025
    Business: When matter is called out complainant is absent his advocate present. Accused absent. Advocate for accused is present.  Exh. 21  application for exemption. granted.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Exh. 30 application for warrant against A. No. 1 and .2. keep for order.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-08-2025
    
    Date: 21-08-2025
    Business: When matter is called out Complainant absent and his advocate is present accused absent and his advocate present. Exh. 31  O/- Hence complainant is take note of said criminal writ petition and do the needful by proceeding before high court. application rejected.
    Exh. 32 application for exemption A. No. 3 granted for today.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-12-2025
    
    Date: 23-12-2025
    Business: called on today complainant absent and his advocate present.  accused absent and his L. O. advocate present. matter pending before HIgh court interim relief complainant to take necessary steps.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 16-03-2026
    
    Date: 16-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Business: called on today. complainant absent and 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: 31-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 708141/2019
    Filing Date: 11-11-2019
    First Hearing Date: 13th January 2020
    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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