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Misc Cases - Miscellaneous Cases

TLG INDIA PRIVATE LIMITEDVsCHIKAI GLOBAL PRIVATE LIMITED +2 more

CNR MHMM18010674202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Transferred
Decision Date: 28th August 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800548/2022
Registration Date
18 Oct 2022

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-10-2022
    Business: Exh.1 Application for condonation of delay . Issue condonation of delay notice to the respondent.
    Exh. 2 Affidavit in support of the condonation of delay application
    Seen and Filed
    Exh. 3 Vakalatnama
    Filed
    Adj for Condonation of delay notice report
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 28-11-2022
    
    Date: 28-11-2022
    Business: When called out, complainant absent, his advocate present. Exh. 4 Advocate for complainant given application for reissue notice. Reissue notice. Adj for notice report
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 03-03-2023
    
    Date: 03-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Exh.4 Advocate for accused is filed VP today. Adj for further steps
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Accused is absent. Advocate for accused No. 1 and 2 is present.  Adj for further steps
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 19-10-2023
    
    Date: 19-10-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Adj for warrant report.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 21-02-2024
    
    Date: 21-02-2024
    Business: called on today complainant is present his advocate is present respondent is present his advocate is present matter is stayed by Ho\''nble Supreme court.
    Next Purpose: Stayed Case
    Next Hearing Date: 11-06-2024
    
    Date: 11-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
    Adj for .
    Next Purpose: Stayed Case
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: Order below Exh. 01
    1. Perused letter of Assistant Registrar, Supreme court of India, New Delhi Dated. 22.07.2024.
    2. Perused certified true copy of the order dated 19.07.24 passed by Hon''ble supreme court of india in transfer Petition Criminal No. 627.2023.
    3. In view of aforesaid order, matter is transferred to the court of Metropolitan Magistrate N.I. act Digital court 03 Patiala House courts, New Delhi. The entire proceeding be forwarded to Transfer court expediciously as per rule. Order be displayed on CIS for the knowledge of parties.
    Nature Of Disposal: Transferred
    Disposal Date: 28-08-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7010805/2022
    Filing Date: 13-10-2022
    First Hearing Date: 18th October 2022
    Decision Date: 28th August 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    28 Aug 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180106742022 Misc Cases/5800548/2022 TLG INDIA PRIVATE LIMITED Vs. CHIKAI GLOBAL PRIVATE LIMITED IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. Perused letter of Assistant Registrar, Supreme Court of India, New Delhi dated 22.07.2024. 2. Perused certified true copy of the order dated 19.07.2024 passed by Hon’ble Supreme Court of India in Transfer Petition (Criminal) No.627/2023. 3. In view of aforesaid order, matter is transferred…

    Read Full Order

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