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M/S. EAST WEST FREIGHT CARRIERS LTD.VsM/S. A1-JAI EXPORTS +3 more

CNR MHMM19001734201948-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
169/2019
Registration Date
16 Jan 2019
Next Hearing Date
08 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-04-2019
    Business: ADv. for compt. pt. Ex.5-Court fee deface challan TOR. Ex.6-Appln. for adj. -Allowed.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-06-2019
    
    Date: 18-06-2019
    Business: Adv. for compt. present.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-07-2019
    
    Date: 15-07-2019
    Business: Adv. for compt. pt. for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-10-2019
    
    Date: 16-10-2019
    Business: Ld. M.M. is on leave. Board Discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-12-2019
    
    Date: 20-12-2019
    Business: Ld. M.M. is on training. Charge with Ld.M.M. 63rd court. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-03-2020
    
    Date: 04-03-2020
    Business: Adv for complt pt.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-06-2020
    
    Date: 03-06-2020
    Business: As per office order no. 66 of 2020. Reference. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-09-2020
    
    Date: 23-09-2020
    Business: Due to heavy rain, Hon''ble High Court declared holiday on 23-09-2020.
    On the day, 26-09-2020 Court kept working for compensation of holiday.
    Therefore, case adjourned for further proceeding on 26-09-2020.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-09-2020
    
    Date: 26-09-2020
    Business: Due to heavy rainfall on 23-09-2020, Saturday dated 26-09-2020 was kept working but the same is postponed as per the directions of the Hon''ble High Court, Bombay.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-01-2021
    
    Date: 20-01-2021
    Business: Court is vacant. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-04-2021
    
    Date: 15-04-2021
    Business: As per Office Order No. ESTT.16/678/2021, C.M.M., Esplanade, Mumbai, Dt. 12-04-2021, Board Discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-08-2021
    
    Date: 09-08-2021
    Business: Complainant present his adv. present Exh-10 Verification statement O- R and R. Order below Exh-01 Issue process against accused no. 01 and 02. Complaint against accused no 03 and 04 is hereby dismissed vide section 203 of Cr.P.C. for report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-09-2021
    
    Date: 28-09-2021
    Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-12-2021
    
    Date: 24-12-2021
    Business: Complainant and his Adv. present.
    Exh. No. 11 - An application by Adv. for complainant for issuance of summons. O - Issue summons as prayed.
    For report and steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-03-2022
    
    Date: 03-03-2022
    Business: Both parties and their Adv. absent.
    For report and steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-05-2022
    
    Date: 04-05-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent.
     Exh.  - 12 - An application by the Ld. Adv. for complainant for issue of NBW against accused and in view of the same it is directed to issue BWT of Rs. 10000/- against accused. For steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-09-2022
    
    Date: 12-09-2022
    Business: Both parties absent. Case is adjourned on next date.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-12-2022
    
    Date: 16-12-2022
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-03-2023
    
    Date: 14-03-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Exh - 13 - App for fresh BW against the accused. O - Re-issue BW of Rs.10000/- against the accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-06-2023
    
    Date: 09-06-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-09-2023
    
    Date: 26-09-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-01-2024
    
    Date: 04-01-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-04-2024
    
    Date: 02-04-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-07-2024
    
    Date: 23-07-2024
    Business: Judicial Magistrate (Fist Class), 48th court  is on Leave , Charge with Judicial Magistrate (Fist Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-10-2024
    
    Date: 17-10-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Exh - 14 - App for issue BW against the accused
    O - Re-issue BW of Rs.10000/- against the accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 27-03-2025
    
    Date: 27-03-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 19 - App for Exemption on behalf of accused O - Granted.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-07-2025
    
    Date: 15-07-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: For order
    Next Hearing Date: 09-09-2025
    
    Date: 09-09-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 20 - Affidavit of Evidence in Examination-in-chief of complainant co.
    O - Read and Record.
    Exh - 21- List of document
    O - Call say of accused about admissibility of documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-11-2025
    
    Date: 11-11-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 30-12-2025
    
    Date: 30-12-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Court busy in judgement C.C. 1234/SC/23
    For order
    Next Purpose: PART HEARD
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused absent
    Order Below Exh-21
    Perused the complaint and affidavit of examination of chief filed by complainant at Exh20.
    The complainant is confronted with list of document of Exh21. 13 Tax invoices are marked as Exh. 22 to 34, Ledger account is marked as Exh-35, Original cheque is marked as Exh-36, Cheque returned memo is marked as Exh - 37, Demand notice is marked as Exh-38,4 Postal receipts are marked as Exh-39 to 42, 4 postal returned envelopes are marked as Exh- 43 to 46, 4 track reports are marked as Article A to D, Certified copy of minutes of meeting is marked as Exh-47. Except track report, all the documents are original, therefore, they are admissible in evidence.  Hence, they are exhibited accordingly.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: Complainant Present and his adv. Present.
    Exh - 48 - Closing evidence purses.
    O - Seen and filed.
    Order Below Exh-1
    Present complaint came to be filed U/s. 138 of Negotiable Instruments Act. In this matter the documents came to be exhibited on 17/02/2026. As per the decision of Honorable Supreme Court of India in Indian Bank Associations and others V/s. Union of India and others Writ Petition (Civil) No.162618 of 2013, the accused has to file the application U/s. 145 of Negotiable Instruments Act to sought permission to lead the cross-examination but accused did not file any application. Today also accused is absent. He has not file any application. Hence as per the decision of Honorable Supreme Court of India, the matter is directly required to be kept for defense evidence. Hence, matter is kept for defense evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-05-2026
    
    Date: 28-05-2026
    Business: Complainant absent and his Adv. Present. Case adjourned for next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-07-2026
    
    Date: 08-07-2026
    Business: Adv. for complainant present.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-08-2026
    
    Date: 13-08-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused absent
    Order Below Exh-18
    Application is partly allowed.
    Accused no-1 is hereby directed to pay interim compensation to the extent of 20 percent of the cheque amount to the complainant within period of 60 days form the date of this order.
    If accused no-1 has not complied this order, complainant is at  liberty to recover said amount form the accused no-1 as per section 421 of Cr.P.C.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 965/2019
    Filing Date: 16-01-2019
    First Hearing Date: 12th April 2019
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    4
    Interim Order 2Full order available
    13 Aug 2026

    Order Details: Interim Maintenance Order Pdf Text: 1 C.C.NO. 169/SS/2019 ORDER BELOW EXH. 18 Present application is filed U/s. 143 -A of Negotiable Instruments Act (hereinafter referred as “N. I. Act.) by the complainant to issue direction to accused to pay 20% of cheque amount as interim compensation. 2. It is the submission of complainant that, the complaint is filed U/s. 138 of N.I.Act. Further as per Section 143-A of N. I. Act, this court can direct the accused to…

    Read Full Order
    Interim Order 1
    09 Apr 2026
    Order Details: Copy  of Judgment
    Pdf Text: C. C. No. 169/SS/2019
    ORDER BELOW EXHIBIT NO. 01
    Present complaint came to be filed U/s. 138 of Negotiable Instruments
    Act. In this matter the documents came to be exhibited on 17/02/2026. As
    per the decision of Hon’ble Supreme Court of India in Indian Bank
    Associations and others V/s. Union of India and others [Writ Petition (Civil)
    No.162618 of 2013], the accused has to file the application U/s. 145 of
    Negotiable Instruments Act to sought permission to lead the cross-
    examination but accused did not file any application. Today also accused
    has not file any application. Hence as per the decision of Hon’ble Supreme
    Court of India, the matter is directly required to be kept for defence
    evidence. Hence, matter is kept for defence evidence.
    Date : 09/04/2026 Sd/-
    (Y. P. Pujari)
    Judicial Magistrate (First class)
    48th Court, Andheri, Mumbai.
    -- 1 of 1 --
    Order 2Full order available
    13 Aug 2026

    Order Details: Interim Maintenance Order Pdf Text: 1 C.C.NO. 169/SS/2019 ORDER BELOW EXH. 18 Present application is filed U/s. 143 -A of Negotiable Instruments Act (hereinafter referred as “N. I. Act.) by the complainant to issue direction to accused to pay 20% of cheque amount as interim compensation. 2. It is the submission of complainant that, the complaint is filed U/s. 138 of N.I.Act. Further as per Section 143-A of N. I. Act, this court can direct the accused to…

    Read Full Order
    Order 1
    09 Apr 2026
    Order Details: Copy  of Judgment
    Pdf Text: C. C. No. 169/SS/2019
    ORDER BELOW EXHIBIT NO. 01
    Present complaint came to be filed U/s. 138 of Negotiable Instruments
    Act. In this matter the documents came to be exhibited on 17/02/2026. As
    per the decision of Hon’ble Supreme Court of India in Indian Bank
    Associations and others V/s. Union of India and others [Writ Petition (Civil)
    No.162618 of 2013], the accused has to file the application U/s. 145 of
    Negotiable Instruments Act to sought permission to lead the cross-
    examination but accused did not file any application. Today also accused
    has not file any application. Hence as per the decision of Hon’ble Supreme
    Court of India, the matter is directly required to be kept for defence
    evidence. Hence, matter is kept for defence evidence.
    Date : 09/04/2026 Sd/-
    (Y. P. Pujari)
    Judicial Magistrate (First class)
    48th Court, Andheri, Mumbai.
    -- 1 of 1 --

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