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Summons warrent Cases SW

CARGO PRIVATE LIMITEDVsBALAJI LOGISTICS AND SOLUTION (P) LTD.

CNR MHMM19004229201822-Addl. Chief Judicial Magistrate, 22nd Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
136/2018
Registration Date
04 Apr 2018
Next Hearing Date
16 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
Indian Penal Code · Sec 120B · 406 · 420

Case History / Proceedings

Case History
Date: 24-04-2018
Business: Complainant Pt Adv Present,
Adj. For Consideration
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-05-2018

Date: 15-05-2018
Business: Complainant Absent Adv. Pt.
Argument Heard, Adj. for Order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-06-2018

Date: 19-06-2018
Business: Complainant Absent Adv. Present.
Order Passed Below Exh. No. 1.
The Matter be sent to MIDC Police Station having Jurisdiction with direction to inquire and to file report U/sec.202 of Cr.P.C. and Returnable On 21/08/2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-08-2018

Date: 21-08-2018
Business: Complainant present with Advocate. Accused Absent with Advocate.
Adj. Adj. for steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-11-2018

Date: 27-11-2018
Business: Both Parties Absent
Adv. Pt. for Complainant Pt.
case Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-01-2019

Date: 08-01-2019
Business: Complainant Pt. With Adv.
Report U/Sec.202 of Cr.P.C Received From MIDC P.Stn.
Adj.FOR ARGUMENT.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-02-2019

Date: 11-02-2019
Business: Complainant ABSENT  Adv. PRESENT
Adj.FOR ARGUMENT.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-03-2019

Date: 01-03-2019
Business: Complainant Pt. With Advocate.
On Oral Request Of Adv. Matter Is Adj.
Adj. FOR ARGUMENT.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-04-2019

Date: 25-04-2019
Business: Complainant Present With Advocate.
Adj. FOR ARGUMENT ON REPORT EXH. NO. 7 AND EXH. NO 8.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-06-2019

Date: 28-06-2019
Business: Complainant Present Adv. Present.
Adj. FOR ARGUMENT ON REPORT U/SEC.202 OF CRPC
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-07-2019

Date: 16-07-2019
Business: Complainant Absent Adv. Present.
Argument Heard.
Adj. FOR FURTHER ARGUMENT.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-08-2019

Date: 27-08-2019
Business: Complainant Absent Adv. Present.
Adv. Requested Next Date.
Adj. FOR FURTHER ARGUMENT ON REPORT U/SEC.202 OF CRPC.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-09-2019

Date: 24-09-2019
Business: Ld. ACMM Is On Leave.
Charge Is With Ld. M.M. 10th Court.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-10-2019

Date: 22-10-2019
Business: Complainant Present With Adv.
Adj. FOR FURTHER ARGUMENT ON REPORT U/SEC.202 OF CRPC AND FOR HEARING ON EXH. NO. 9
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-11-2019

Date: 19-11-2019
Business: Complainant Pt Adv. Pt
Adj. for argument on Amendment Application.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-12-2019

Date: 10-12-2019
Business: Complainant Absent Adv. Pt
Written Argument Filed At Exh. No. 10
Adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-01-2020

Date: 07-01-2020
Business: Complainant Absent Adv. Present.
Ajd. FOR FURTHER ARGUMENT ON AMENDMENT APPLICATION I.E. EXH. NO. 9
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-04-2020

Date: 07-04-2020
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 CASES
Next Hearing Date: 25-08-2020

Date: 25-08-2020
Business: Court Is Vacant.
Charge Is With Ld. M.M.10th Court.
Corona Pandemic.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-11-2020

Date: 24-11-2020
Business: Court Is Vacant.
Charge Is With Ld. M.M.10th Court.
Corona Pandemic.
Court Working Hours 11 AM To 2 PM
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-01-2021

Date: 19-01-2021
Business: Court is Vacant
Charge is With Ld. M.M. 10th Court
Corona Pandemic Court Working Hours 11.00AM to 04.30PM
Board is Discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-07-2021

Date: 20-07-2021
Business: As Per Honble High Courts Circular Dated 09.06.2021 And 01.07.2021 And Honble CMMs Office Order No.930/2021 And Office Order NO. 1040/2021 Dated 06.07.2021 - Only Urgent Criminal Matters And Remand Work. Hence Board Is Discharged EXCEPT HONBLE HIGH COURTS TIME BOUND CASE.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-09-2021

Date: 28-09-2021
Business: When Called Repeatedly -
Complainant Present With Ld. Advocate.
ADJ. FOR ARGUMENT ON EXH. NO. 9 AND ARGUMENT ON REPORT USEC 202 OF CRPC SUBMITTED BY MIDC P. STN ON 08.01.2020
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-12-2021

Date: 07-12-2021
Business: When Called -
Complainant / Representative Of The Complainant Organization Is PRESENT.
Ld. Advocate For The Complainant Is PRESENT.
Argument Heard On Exh. NO. 9.
Written Argument Exh. No. 11.
ADJ. FOR ORDER ON EXH. NO. 9
Next Purpose: For order
Next Hearing Date: 06-01-2022

Date: 06-01-2022
Business: Ld. A.C.M.M. is on Medical Leave,
Charge is With Ld. M.M. 44th Court,
Board is Discharged.
Next Purpose: For order
Next Hearing Date: 29-01-2022

Date: 29-01-2022
Business: As Per Honble Chief Metropolitan Magistrates Office\''s Officer Order No.93/2022 Dated 28.01.2022 - Due To Exponential Surge In Covid 19 Cases - Only Matters Of Under Trial Prisoners And Urgent Matters - Hence Board Is Discharged Except Custody Cases And Judgment Cases.
Next Purpose: For order
Next Hearing Date: 22-02-2022

Date: 22-02-2022
Business: When Called Repeatedly -
Complainant / Representative Of The Complainant Organization Is Absent.
Ld. Advocate For The Complainant Is PRESENT.
Due To Hearing On Bail Applications And Evidence Recording The Case is Adj.
ADJ. FOR ORDER ON EXH. NO. 9.
Next Purpose: For order
Next Hearing Date: 15-03-2022

Date: 15-03-2022
Business: Complainant Absent Advocate Present Case Adj for Order
Next Purpose: For order
Next Hearing Date: 12-05-2022

Date: 12-05-2022
Business: Complainant Absent.\\
Ld. Adv. For Complainant Absent.
Due To Three Cases Kept For Judgment And Also Due To Hearing On Bail Applications In Custody Cases.
The Case Is Adjourned.
ADJ. FOR ORDER / FOR FURTHER ARGUMENT
Next Purpose: For order
Next Hearing Date: 14-06-2022

Date: 14-06-2022
Business: Ld.  ACMM Is On Leave
Charge is With  Ld. M.M. 63rd Court
Board is Discharged.
Next Purpose: For order
Next Hearing Date: 02-08-2022

Date: 02-08-2022
Business: When Called Repeatedly -
Complainant Absent.
Ld. Adv. For Complainant Is Absent.
ADJ. FOR ARGUMENT ON EXH. NO. 1 AND EXH. NO. 09 - AMENDMENT APPLICATION.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-09-2022

Date: 20-09-2022
Business: Complainant absent his advocate absent
Accused absent his advocate absent
Since long complainant not taking steps
Case is adjourn for steps or dismissal
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-11-2022

Date: 29-11-2022
Business: When Called Repeatedly -
Complainant And Ld. Adv. Absent.
Complainant Is Absent Since Long.
ADJ. FOR STEPS OF COMPLAINAT AND FOR ARGUMENT BELOW EXH. NO. 1 AND FOR ARGUMENT ON AMENDMENT APPLICATION.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: Complainant And Adv. Absent.
ADJ. FOR STEPS AND FOR ARGUMENT ON AMENDMENT APLN AT EXH. NO. 09 OR FOR DISMISSAL IN DEFAULT ORER
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: Complainant And LD. Counsel Absent.
ADJ. FOR STEPS OF COMPLAINANT AND FOR ARGUMENT ON AMENDMENT APPLICATION AT EXH. NO. 09 OR FOR DISMISSAL IN DEFAULT ORDER
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-02-2024

Date: 06-02-2024
Business: Complainant And LD. Counsel Absent. ADJ. FOR STEPS OF COMPLAINANT AND FOR ARGUMENT ON AMENDMENT APPLICATION AT EXH. NO. 09 OR FOR DISMISSAL IN DEFAULT ORDER
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: Complainant And LD. Adv. Absent.
ADJ. FOR STEPS AND FOR HEARING ON AMENDMENT APPLICATION AT EXH. NO. 09
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: Due To Holiday Of Anant Chaturdashi - Board Of Dated 17.09.2024 Kept On 18.09.2024.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: Due To Holiday Of Anant Chaturdashi - Board Of Dated 17.09.2024 Kept On 18.09.2024.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: Ld. ACMM is on Custom Duty. Charge is with Ld. J.M.F.C. 48th Court. Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: Complainant Absent Ld. Adv. Absent.
ADJ. FOR STEPS.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: Complainant is absent.
Advocate is present.
Accused is absent.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-09-2025

Date: 04-09-2025

Date: 26-02-2026
Business: Both parties absent.
for steps.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Complainant absent. Adv. for complainant present.
Accused and his Adv. absent.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-10-2026

Additional Case Details

Additional Case Details
Filing Number: 4809/2018
Filing Date: 31-03-2018
First Hearing Date: 24th April 2018
Court Number And Judge: 22-Addl. Chief Judicial Magistrate, 22nd Court

Orders

0

No order text is available in this record.

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