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Summons warrent Cases SW

LEEWAY LOGISTICS LIMITEDVsSHRIKANT NAYAK AND OTHERS +3 more

CNR MHMM19003426201866-Judicial Magistrate (First Class), 66th Court
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 12th February 2026

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
115/2018
Registration Date
15 Mar 2018

Advocates

0

No advocate information is available in this record.

Parties

5

Acts & Sections

1
Indian Penal Code · Sec 120B · 409 · 420 · 465 · 467 · 468 · 471

Case History / Proceedings

Case History
Date: 12-04-2018
Business: Complainant absent
Adv. absent
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-04-2018

Date: 20-04-2018
Business: Ld. M.M is on concessional leave.
 Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-05-2018

Date: 04-05-2018
Business: Complainant absent Adv. absent
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-05-2018

Date: 23-05-2018
Business: Ld. Adv. for complainant present
(Exh -      ) submit application for taken on board. which is rejected.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-06-2018

Date: 19-06-2018
Business: Ld M M is on Custom duty charge with M M Rly Mobail Court Andheri board discharge
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-07-2018

Date: 30-07-2018
Business: complainant absent. Adv. pt.
for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 04-08-2018

Date: 04-08-2018
Business: Both parties are absent
Ld. Adv. for complainant present
Statement of complainant filed by him
Argument of complainant heard
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-08-2018

Date: 18-08-2018
Business: as per roznama
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-09-2018

Date: 21-09-2018
Business: Resumed today. Ld. M.M. is on leave. Charge with Railway Mobile Court. Board is discharged
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-10-2018

Date: 16-10-2018
Business: Resumed today
Ld. MM is on Airport duty.
Charge with MM, Railway Mobile court
Board is discharged.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-11-2018

Date: 21-11-2018
Business: Resumed today
Ld. APP is present
Complainant is absent
Advocate is present
Next Purpose: For order
Next Hearing Date: 03-12-2018

Date: 03-12-2018
Business: Resumed today
Ld APP is present
Complainant and advocate are absent
Next Purpose: For order
Next Hearing Date: 02-01-2019

Date: 02-01-2019
Business: Resumed today
Ld APP is present
Complainant and advocate are absent
For steps
Next Purpose: For order
Next Hearing Date: 28-02-2019

Date: 28-02-2019
Business: Resumed today
Ld APP is present
Complainant and advocate are absent when called
Next Purpose: For order
Next Hearing Date: 25-03-2019

Date: 25-03-2019
Business: Resumed today
Ld APP is present
Complainant and advocate are absent
Next Purpose: For order
Next Hearing Date: 15-04-2019

Date: 15-04-2019
Business: Resumed today
Ld APP is present
Complainant and advocate is absent when called.
Next Purpose: For order
Next Hearing Date: 07-05-2019

Date: 07-05-2019
Business: Resumed today
Ld APP is present
Ld MM is on vacation leave. Board is discharged. Charge with MM, Railway Mobile court.
Next Purpose: For order
Next Hearing Date: 17-05-2019

Date: 17-05-2019
Business: Both parties are absent
Next Purpose: For order
Next Hearing Date: 28-06-2019

Date: 28-06-2019
Business: Complainant absent
Ld. Adv. for complainant present
Argument heard.
keep for order of 156(3)
Next Purpose: For order
Next Hearing Date: 06-07-2019

Date: 06-07-2019
Business: Both parties are absent.
Next Purpose: For order
Next Hearing Date: 07-08-2019

Date: 07-08-2019
Business: Both parties are absent.
Next Purpose: For order
Next Hearing Date: 03-09-2019

Date: 03-09-2019
Business: Both parties are absent.
Next Purpose: For order
Next Hearing Date: 11-10-2019

Date: 11-10-2019
Business: Both Parties are Absent
Next Purpose: For order
Next Hearing Date: 20-11-2019

Date: 20-11-2019
Business: Ld. M.M. is on Leave, hence board discharged, Charged with Ld. M.M. Railway Mobile Court.
Next Purpose: For order
Next Hearing Date: 23-12-2019

Date: 23-12-2019
Business: complainant ab adv. ab
Next Purpose: For order
Next Hearing Date: 15-02-2020

Date: 15-02-2020
Business: Complainant Absent
Ld. Adv. for Complainant Absent
Next Purpose: For order
Next Hearing Date: 27-04-2020

Date: 27-04-2020
Business: Board discharged. In view of circular from Honble P.D. J. bearing No. 66/2020, case is adjourned.
Reason For Adjournment: National Lock Down
Next Purpose: For order
Next Hearing Date: 06-06-2020

Date: 06-06-2020
Business: Board discharged. In view of circular from Honble P.D. J. bearing No. 66/2020, case is adjourned.
Reason For Adjournment: National Lock Down
Next Purpose: For order
Next Hearing Date: 10-07-2020

Date: 10-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: For order
Next Hearing Date: 29-08-2020

Date: 29-08-2020
Business: Board Discharged.
Next Purpose: For order
Next Hearing Date: 05-10-2020

Date: 05-10-2020
Business: Board Discharged
Next Purpose: For order
Next Hearing Date: 12-11-2020

Date: 12-11-2020
Business: Board Discharged
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: For order
Next Hearing Date: 16-01-2021

Date: 16-01-2021
Business: Complainant ab. Adv. ab.
For steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-05-2021

Date: 07-05-2021
Business: In View of Office Circular of Honble CMM Court, Mumbai Bearing No. CMM/OC/11/2021, dated 22/04/2021 board discharged due to Covid - 19.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-07-2021

Date: 15-07-2021
Business: In view of the Corona Virus Pandemic situation, as per the SOP issued by the Hon. Bombay High Court and as per directions issued by Hon. CMM, Mumbai, the board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-10-2021

Date: 08-10-2021
Business: Complainant absent Adv. absent for steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-01-2022

Date: 27-01-2022
Business: As per SOP  O. W. No. 16/26/2022 dt. 07/01/2022 board discharged.
Adj. for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-03-2022

Date: 22-03-2022
Business: Applicant absent.  Respondent absent. Adj. to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-05-2022

Date: 30-05-2022
Business: Ld. MM is on Vacation. Charge with MM 44th Court. Board discharged. Adj. to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-08-2022

Date: 29-08-2022
Business: Complainant absent,
Ld. Adv. for Complainant absent,
for steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-11-2022

Date: 17-11-2022
Business: Both parties absent. Adj. to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-01-2023

Date: 25-01-2023
Business: Both parties absent. Adj. to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-05-2023

Date: 11-05-2023
Business: Ld. M.M. is on Concession Leave, Charge With Ld. ACMM 22nd Court, Board Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-08-2023

Date: 24-08-2023
Business: Both the accused and Adv. absent. Adj. to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-01-2024

Date: 01-01-2024
Business: Both the parties and Adv. absent. Adj. to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: Ld. MM is on Concessional Leave.
Charge with Ld. MM 44th Court.
Board is discharged. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: Ld. JMFC is on  Leave. Charge with Ld. ACJM 22nd Court. Board discharged. Adj. to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: Both the parties and Adv. absent. Adj. to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: Court is vacant. Charge with Ld. JMFC 63rd Court. Board discharged. Adj. to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: Applicant absent since long. Order passed below Exh.1 separately.Complaint stands dismissed for want of prosecution. Proceedings closed.
Nature Of Disposal: DISMISSED
Disposal Date: 12-02-2026

Additional Case Details

Additional Case Details
Filing Number: 4284/2018
Filing Date: 15-03-2018
First Hearing Date: 12th April 2018
Decision Date: 12th February 2026
Court Number And Judge: 66-Judicial Magistrate (First Class), 66th Court

Orders

1
Final Order 1
12 Feb 2026
Order Details: Order
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LEEWAY LOGISTICS LIMITED
Vs
SHRIKANT NAYAK AND OTHERS
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