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Summons Private cases SS

M/S. PUNJAB SIND FOODS INDIA PVT. LTDVsM/S. HOLACHEFF HOSPITALITY PVT. LTD +1 more

CNR MHMM19006417201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
2464/2018
Registration Date
14 Jun 2018
Next Hearing Date
16 Oct 2026
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
Representation of the People Act · Sec 138

Case History / Proceedings

Case History
Date: 03-07-2018
Business: Both parties are absent.
his adv. absent.
for Steps.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-12-2018

Date: 17-12-2018
Business: as per roznama.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-04-2019

Date: 11-04-2019
Business: Adv. for complainant present.
verification  -O-  R and R.
for Order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-05-2019

Date: 30-05-2019
Business: ADv. for compt. pt. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-11-2019

Date: 06-11-2019
Business: Adv. for both side ab. for report/steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-04-2020

Date: 07-04-2020
Business: As per office order no. 66 of 2020. Ref.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 Discharge
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-09-2020

Date: 10-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-12-2020

Date: 22-12-2020
Business: LD. M.M. IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-04-2021

Date: 08-04-2021
Business: Court is vacant. Board discharged Charge with 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-08-2021

Date: 09-08-2021
Business: Complainant and his advocate absent. Accused Nos. 01 and 02 absent. Ld. Adv. for accused No. 02 present. Exh. - 05 - Undertaking to file Vakalatnama for accused No. 02. Exh. - 06 - Exemption application for accused No. 02, the same is granted for today only. For bail, recording plea of accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-09-2021

Date: 30-09-2021
Business: Both parties and their advocates absent.
For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-01-2022

Date: 18-01-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-03-2022

Date: 14-03-2022
Business: Complainant absent. Adv. for complainant present.
Accused absent. Adv. for accused present.
Exh. NO. 7 - Vakalatnama filed by complainant. O - Seen.
Exh. No. 8 - An application by Adv. for accused for exemption. O - No proper reasons for exemption, hence rejected.
Exh. No. 9 - An application by Adv. for complainant for issuing NBW against accused. O - Issue NBW against accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-03-2022

Date: 21-03-2022
Business: Complainant absent. Ld. Adv. for complainant present. Accused Present. Ld. Adv. for accused present.
Exh - 10 - App for the matter of today borad O - Allowed.
Exh - 11 - App for cancellation of  NBW. O - NBW against accused no-2 stand cancelled, Subject to penalty of Rs.1000/-
 Exh. No.12 - An application by Adv. for accused for bail of accused . O - Accused is released on bail on executing PR and cash security of Rs. 10,000/-. Exh. - 13 - PR Bond and Cash bond of accused Exh - 14 - Plea of accused .
Next Purpose: FOR HEARING
Next Hearing Date: 20-04-2022

Date: 20-04-2022
Business: Accused absent.  Ld. Adv. for accused present. Exh - 15 - App for exemption of accused no. 2 . O - Granted as last chance.
Next Purpose: FOR HEARING
Next Hearing Date: 02-06-2022

Date: 02-06-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on Concession leave charge is with Ld. Metropolitan Magistrate, 65th Court, Andheri, Mumbai. Board Discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 20-08-2022

Date: 20-08-2022
Business: Both parties absent. case is adjoined to Next Date
Next Purpose: FOR HEARING
Next Hearing Date: 30-08-2022

Date: 30-08-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 16 - An application by Adv. for accused for exemption. O - Granted for today only.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-10-2022

Date: 03-10-2022
Business: Complainant absent. Ld Adv. for complainant present.
Exh - 17 - App for adjournment.
O - Adjournment granted as a last chance.
Next Purpose: FOR HEARING
Next Hearing Date: 20-10-2022

Date: 20-10-2022
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: FOR HEARING
Next Hearing Date: 08-12-2022

Date: 08-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh - 18 - Affidavit of evidence of the complainant u/sec 145 of the NI Act.
O - Read and Record.
Exh - 19 - List of document.
O - Accused to say about admissibility of document.
Next Purpose: PART HEARD
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh - 19 - App for issue of NBW against the accused. O - Accused absent issue NBW against the accused.
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2023

Date: 15-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Exh - 20 - App for Re-issue NBW against the accused. O - Re-issue NBW  against the accused.
Next Purpose: PART HEARD
Next Hearing Date: 10-05-2023

Date: 10-05-2023
Business: Complainant absent. Ld Adv. for complainant present.
Exh - 14 - App for no say accused the admissibility of documents.
O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 26-07-2023

Date: 26-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh - 22 - Issue proclamation against the accused. O - Issue Proclamation against the accused u/sec 82 of Cr.P.C. though publication in daily local news paper by regular mode though Po.
Next Purpose: PART HEARD
Next Hearing Date: 20-11-2023

Date: 20-11-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 23 - Vakalatanama. O - Seen.
Exh - 24 - Undertaking on behalf of accused. O - Seen.
Exh - 25 - App for cancellation of warrant.
O - NBW against accused stand cancelled subject to penalty of Rs. 5000/-
Exh - 26 - Purses. O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 27 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh - 28 - App for issue NBW against the accused. O - issue NBW  against the accused.
Later on Accused absent. Ld Adv. for accused present.
Exh - 29 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
Exh - 30 - App for stay of NBW issue on 18/01/2024
O - NBW against accused is stayed till next date.
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 31 - App for cancellation of NBW against the accused
O - NBW against the accused stand cancelled penalty of Rs2000/-
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 32 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 33 - App for fresh NBW against the accused. O - Keep pending
Exh - 34 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 35 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: The Judicial officers for course on New criminal laws application in criminal justice process At NFSU Delhi. Judicial Magistrate (First Class) 48th court, charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 36 - App for seeking extension time for filing reply on behalf of accused no-2
O - Granted.
Exh - 37 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 38 - App for Exemption on behalf of accused O - Granted.
Exh - 39 - App for set-aside of order 24-06-24 of no say to proceed.
O - Other side to say
Next Purpose: PART HEARD
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 40 - App for Exemption on behalf of accused O - Granted.
Exh - 41- App for dsimissal of complainant for want of Territorial Jurisdiction
O - Other side to say
For order and for Chief of examination.
Next Purpose: PART HEARD
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 42 - App for Exemption on behalf of accused O - Granted.
Exh - 43 - App for taking document on record.
O - Other side to say.
Order Below Exh-41
Application is rejected.
Next Purpose: PART HEARD
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 44 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 45 - Reply on behalf of the complainant on Exh - 39 O - Seen and filed.
Exh - 46 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2026

Additional Case Details

Additional Case Details
Filing Number: 7576/2018
Filing Date: 14-06-2018
First Hearing Date: 03rd July 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

Orders

2
Interim Order 1Full order available
05 Jun 2026

Order Details: Order Pdf Text: 1 C. C. NO. 2464/SS/2018 ORDER BELOW EXHIBIT NO. 41 The accused has forwarded present application with a prayer to dismiss the complaint for want of territorial jurisdiction. 2. It is submitted by the accused that present complaint came to be filed U/s. 138 of Negotiable Instruments Act. He submitted that this court has no territorial jurisdiction to entertain to present complaint. As per his submission, as per the admission of the complainant that the…

Read Full Order
Order 1Full order available
05 Jun 2026

Order Details: Order Pdf Text: 1 C. C. NO. 2464/SS/2018 ORDER BELOW EXHIBIT NO. 41 The accused has forwarded present application with a prayer to dismiss the complaint for want of territorial jurisdiction. 2. It is submitted by the accused that present complaint came to be filed U/s. 138 of Negotiable Instruments Act. He submitted that this court has no territorial jurisdiction to entertain to present complaint. As per his submission, as per the admission of the complainant that the…

Read Full Order

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