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Summons Private cases SS

Ultratech Cement LtdVsSILVEROAK COMMERCIALS LTD +4 more

CNR MHMM19006834201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
2623/2018
Registration Date
29 Jun 2018
Next Hearing Date
28 Sept 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-10-2018
    Business: Adv. for compt. present. Ex.5-Appln. for adjournment-Allowed.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-12-2018
    
    Date: 21-12-2018
    
    Date: 16-04-2019
    Business: As per Roznama
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-07-2019
    
    Date: 05-07-2019
    Business: LD.M.M. is on leave. Charge with LD. M.M. 63rd court. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-09-2019
    
    Date: 05-09-2019
    Business: Adv. for compt. pt.Ex.10-List. for summons report.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-02-2020
    
    Date: 18-02-2020
    Business: Adv for complt pt. Adv for accud ab.
    Ex.11- List of documents - Seen.
    Ex.12- Appln for B/W against accud - Issue B/W in sum of Rs. 10000/- each. against accud No. 2 to 4.
    For report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-06-2020
    
    Date: 24-06-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-09-2020
    
    Date: 23-09-2020
    
    Date: 26-09-2020
    Business: Due to heavy rainfall on 23-09-2020 Saturday 26-09-2020 was kept working but the same is postponed as per the directions of the Hon''ble High Court, Bombay
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-01-2021
    
    Date: 19-01-2021
    Business: Court is vacant. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-04-2021
    
    Date: 09-04-2021
    Business: Court is vacant. Board discharged Charge with 63rd Court, Andheri, Mumbai.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-08-2021
    
    Date: 03-08-2021
    Business: Complainant Absent. Ld. Adv. for complainant present. Accused and his advocate absent. Exh. 13 - An application by the Ld. adv. for the complainant for issuance of bailable warrant against accused Nos. 02 to 05, in view of the same it is directed to issue BWT of Rs. 10000/- against the accused Nos. 02 to 05. For report of BWT issued against accused Nos. 02 to 05.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-10-2021
    
    Date: 07-10-2021
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present. Exh. - 14 - Undertaking and exemption application filed by the Ld. Adv. for accused and the same is granted. For steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-10-2021
    
    Date: 28-10-2021
    Business: Complainant present his adv. present All accused present his adv. present Exh-15 Application for 204 deposit by the accused the Complainant on the cheque amount. O- o.s to say.
    Exh-16 Vakalatnama accused no. 2,3,4. O- Seen.
    Exh-17 Vkalatnama accused no. 05. O- Seen.
    Exh-18 Application for bail accused no. 1 to 4. O- Accused no. 02 to 04 released on bail on PR and SB of Rs 5000/- each. Accused are deposit cash surety.
    Exh-19 Application for Bail Accused no. 05. O- Accused no. 05 is released on PR and cash surety of Rs 5000/-
    Exh-20 Provisional P. R Bond accused. no 02.
    Exh-21 Provisional P. R Bond accused. no 03.
    Exh-22 Provisional P. R Bond accused. no 03.
    Exh-23 Provisional P. R Bond accused. no 04.
    Exh-24 Plea of  All accused.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-11-2021
    
    Date: 22-11-2021
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent and exempted. Ld. Adv. for accused present. Adjournment application filed by Ld. Adv. for complainant is granted as last chance. For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-12-2021
    
    Date: 03-12-2021
    Business: Complainant and his Adv. present.
    Accused absent. Adv. for accused present.
    Exh No. -- An application for adjournment by Adv. for complainant. O - Already sufficient time granted. No proper reasons for adj. still one more Adj, is granted as a last chance with condition that if affidavit is not filed on next date case will be dismissed.
    Exh. No. -- An application for exemption of accused no. 2, 3, and 4. O - Granted for today only.
    Exh. No. -- An application for exemption of accused no. 5. O - Grated for today only.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-12-2021
    
    Date: 16-12-2021
    Business: Complainant and his Adv. present.
    Accused absent. Adv. for accused present.
    Exh. No. 25 - An application by Adv. for accused for exemption of accused no. 2 to 4. O - Granted for today only.
    Exh. No. 26 - An application by Adv. for accused for exemption of accused no. 5. O - Granted.
    Exh. No. 27 - An affidavit in lieu of examination in chief. O - Read and recorded.
    Exh. No. 28 - List of documents. O - Call say of accused about admissibility of documents.
    For further examination in chief.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-01-2022
    
    Date: 14-01-2022
    Business: Ld. Metropolitan Magistrate is on leave. Board discharged. Charge with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-02-2022
    
    Date: 14-02-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Exh. - 32 - Accused Nos. 02 to 04 absent and exempted. Ld. Adv. for accused Nos. 02 to 04 present. Exh. - 33 - Adjournment application filed by Ld. Adv. for complainant is granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-03-2022
    
    Date: 07-03-2022
    Business: Complainant present with advocate. Accused absent. Ld. Adv. for accused present. Exh. - 34 - Vakalatnama filed by Ld. Adv. for accused. Exh. - 35 - Accused Nos. 02 to 05 absent and exempted. Exh. - 36 - An application filed by Ld. Adv. for accused for dismissal of complaint against accused No. 01 and the same is kept for say of other side. Exh. - 37 - Reply filed by Ld. Adv. for accused on list of documents at Exh. - 28. - O - Seen.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 04-04-2022
    
    Date: 04-04-2022
    Business: Complainant and his Adv. present.
    Accused absent, his Adv. present.
    Exh. No. 38 - An application by Adv. for accused for exemption. O - Granted for today only.
    Matter is fixed for further examination-in-chief, in 1st session.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-04-2022
    
    Date: 28-04-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused present.
    Exh - 39 - App for exemption of accused. O - Granted as last chance.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-06-2022
    
    Date: 18-06-2022
    Business: Adv. for complainant present.
    Adv. for accused present.
    Exh. No. 40 - An application by Adv. for accused for exemption. O - Granted for today only.
    Exh. No. 41 - Reply by Adv. for complainant to an application filed by accused  for dismissal of case against accused accused no. 1.
    Heard oral argument by both parties.
    For order on Exh. No. 36.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-07-2022
    
    Date: 21-07-2022
    Business: Complainant absent. Adv. For complainant present.
    Accused and his Adv. Present.
    Exh. No. 42 - An application by Adv. For complainant for issuing notice to official liquidator with regards to the dismissal application of the accused no. 1. O - Issue notice to official liquidator as prayed.
    Exh. No. 43 - An application by Adv. For accused for exemption of accused no. 2, 3, 4 and 5. O - Granted for today only.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-09-2022
    
    Date: 29-09-2022
    Business: Accused absent. Ld Adv. for accused present.
    Exh - 44- App for exemption on behalf of accused. O - Granted for today only.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-11-2022
    
    Date: 28-11-2022
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 45 - App for exemption on behalf of accused .O - Granted for today only.
    Exh - 46 - App for Re-issue notice to Private official liquidate.
    O - Issue notice to official liquidator as prayed.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-01-2023
    
    Date: 31-01-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 47 - Substitution application of the complainant Mr.Sanjay mishra New authorized signatory of the company.
    O - Other side to say.
    Exh - 48 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-04-2023
    
    Date: 06-04-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-06-2023
    
    Date: 14-06-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 49 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-08-2023
    
    Date: 14-08-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 50 - App for exemption on behalf of accused. O - Granted.
    Exh - 51 - App for fresh issue notice to Pvt. offi. Liquidator.
    O - Issue notice as prayed.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-11-2023
    
    Date: 04-11-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-12-2023
    
    Date: 09-12-2023
    Business: Matter is not settled in both the parties, hence put up before regular court
    Next Purpose: PART HEARD
    Next Hearing Date: 06-02-2024
    
    Date: 06-02-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 53 - App for exemption on behalf of accused. O - Granted.
    Exh - 54 - App for taken on record original postal receipt and track report
    O - Allowed to produced on record.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-05-2024
    
    Date: 13-05-2024
    Business: Metropolitan Magistrate is on Concession leave, charge with Ld. Metropolitan Magistrate, 10th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 31-07-2024
    
    Date: 31-07-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present.
    Exh - 55 - App for exemption on behalf of accused. O - Granted
    Next Purpose: PART HEARD
    Next Hearing Date: 27-09-2024
    
    Date: 27-09-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-06-2025
    
    Date: 24-06-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-10-2025
    
    Date: 14-10-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 27-11-2025
    
    Date: 27-11-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Court busy in Judgement C.C.2672/SS/21.
    For order
    Next Purpose: PART HEARD
    Next Hearing Date: 16-03-2026
    
    Date: 16-03-2026
    Business: Judicial Magistrate (First Class) 48th court, is on Jail Visit charge with Judicial Magistrate (first Class), Railway Mobile Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-06-2026
    
    Date: 10-06-2026
    Business: Advocate for complainant present.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-06-2026
    
    Date: 15-06-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Court busy in Judgement C.C.1161/SS/09, C.C.1162/SS/09, C.C.1163/SS/09, C.C.1164/SS/09, C.C.1166/SS/09, C.C.1167/SS/09.
    For Order
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Court busy in in charge of 2 court and delivered 2 Judgement C.C.1768/SS/21 and 184/SC/22.
    For order
    Next Purpose: PART HEARD
    Next Hearing Date: 28-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8122/2018
    Filing Date: 29-06-2018
    First Hearing Date: 04th October 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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