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Summons Private cases SS

SUNIL FOREX AND ORNAMENTS PVT. LTDVsSWADHS IMPORT AND EXPORT PVT. LTD +2 more

CNR MHMM19004015201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1486/2018
Registration Date
23 Mar 2018
Next Hearing Date
15 Oct 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
Representation of the People Act · Sec 138

Case History / Proceedings

Case History
Date: 25-07-2018
Business: As Ld. M.M. is on leave. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-10-2018

Date: 30-10-2018
Business: Adv. for compt. pt. Ex.4-Verification stat. recorded. Documents verified. for documents in respect of director of accd. company and arguments.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-01-2019

Date: 22-01-2019
Business: Adv. for compt. pt. Ex.5-List of documents. Heard. Order passed below Ex.1-Process issued.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-09-2019

Date: 18-09-2019
Business: Adv. for compt. ab. Ex. 6-Appln. for fresh summons- No VP of concerned signatory, hence rejected. Ex.7-Appln. for fresh summons- Issue.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-03-2020

Date: 05-03-2020
Business: Complainant present
Ld Adv for complainant present
Exh - 08 - An application by the Ld Adv for the complainant for issue fresh summons against the accused by way of pasting and it is directed to reissue summons to accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-08-2020

Date: 04-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-12-2020

Date: 18-12-2020
Business: Adv for complt ab.
for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-04-2021

Date: 19-04-2021
Business: COURT IS VACANT. CHARGE WITH LD. METROPOLITAN MAGISTRATE 63RD COURT, BOARD DISCHARGED.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-09-2021

Date: 04-09-2021
Business: Both party absent. for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-11-2021

Date: 30-11-2021
Business: Both parties and their advocate absent.
For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-02-2022

Date: 15-02-2022
Business: Adv. for complainant present.
Exh. No. 9 - An application for issuance of warrant. O - Issue BWT of Rs. 10,000/- against accused.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-05-2022

Date: 04-05-2022
Business: Complainant absent. Ld. Adv. for complainant present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-09-2022

Date: 12-09-2022
Business: Complainant absent. Ld Adv. for Complainant Present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-12-2022

Date: 15-12-2022
Business: Adv. for complainant present.
Accused and his Adv. absent.
Exh. No. 10 -  An application by Adv. for complainant for issuing warrant agaijnst accused. O - re-issue BWT against accused.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-03-2023

Date: 24-03-2023
Business: Both Parties absent. Case is adjourned next date
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-08-2023

Date: 23-08-2023
Business: Both parties and their Adv. absent.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-12-2023

Date: 26-12-2023
Business: Both Parties absent. Case is adjourned next date
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-04-2024

Date: 06-04-2024
Business: Both Parties absent. Case is adjourned next date
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: Both Parties absent. Case is adjourned next date
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: Judicial Magistrate (First Class), 48th Court is on concession leave, charge is with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: Both parties absent  Case adjourned for next date.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: Both parties absent  Case adjourned for next date.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: Both parties absent  Case adjourned for next date.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-10-2026

Additional Case Details

Additional Case Details
Filing Number: 4617/2018
Filing Date: 23-03-2018
First Hearing Date: 25th July 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

Orders

0

No order text is available in this record.

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