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Summons Private cases SS

GREAT WHITE GLOBAL PVT. LTDVsSCINTILLA TRADING CO +1 more

CNR MHMM19007597201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 14th March 2026

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
2851/2018
Registration Date
19 Jul 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1GREAT WHITE GLOBAL PVT. LTD

    Respondent

    1. 1SCINTILLA TRADING CO
    2. 2SAM THENGUMKALAYIL ABRAHAM

    Acts & Sections

    1
    Employment Exchanges (Compulsory Notification of Vacancies) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-12-2018
Business: Adv. for compt. pt. Ex. 5-Court fee paid. Ex.6-Verification. Ex.7-Pursis. Documents verified. Keep for arg. as to why accused no. 3 made party and for production of ROC.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-03-2019

Date: 25-03-2019
Business: Adv. for compt.pt. Ex.8-Appln. for adj. -Allowed. for ROC and arguments.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-06-2019

Date: 12-06-2019
Business: Adv. for compt. ab. Ex.9-Appln. for adj. - Allowed. for ROC and arg.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-08-2019

Date: 13-08-2019
Business: Adv. for compt. ab. for arg.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-11-2019

Date: 05-11-2019
Business: Adv. for compt. pt. Heard. Keep for order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-12-2019

Date: 17-12-2019
Business: LD. M.M. IS ON LEAVE. CHARGE WITH LD. M.M. 63RD COURT. BOARD DISCHARGED.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-03-2020

Date: 09-03-2020
Business: Ld. M. M. is on Leave. Board Discharged. Charge with Ld. M. M. 65th Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-06-2020

Date: 11-06-2020
Business: As per office order no. 66 of 2020. Reference. 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 Discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-10-2020

Date: 14-10-2020
Business: Adjourned due to Covid-19
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-03-2021

Date: 15-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-07-2021

Date: 02-07-2021
Business: Complainant absent his adv. absent for steps.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-09-2021

Date: 24-09-2021
Business: Complainant\''s advocate present. Original documents for verification were not brought hence adjourned on 09-10-2021 for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-10-2021

Date: 09-10-2021
Business: Both parties absent.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-01-2022

Date: 13-01-2022
Business: Ld. Metropolitan Magistrate is on leave. Board discharged. Charge with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-04-2022

Date: 07-04-2022
Business: Complainant absent. Ld. Adv. for complainant present. Exh - 10 - App for issue summons to Accused no-2. O - Allowed.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-07-2022

Date: 12-07-2022
Business: Complainant absent. Ld. Adv. for complainant present.
Exh - 11 - App for process issue against the accused no-2. O - There is no issue process order. Hence rejected.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-10-2022

Date: 01-10-2022
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-04-2023

Date: 25-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-06-2023

Date: 22-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-10-2023

Date: 11-10-2023
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Business: Complainant Present. Ld Adv. for complainant present.
Order below Exh-1
Issue Process against the accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-08-2024

Date: 06-08-2024
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 CASES
Next Hearing Date: 27-11-2024

Date: 27-11-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 17 - Vakalatanama. O - filed.
Exh - 18 - App for exemption on behalf of accused no-2 O - Granted
Exh - 19 - Vakalatanama. O - filed.
Exh - 20 - App for exemption on behalf of accused no-3 O - Granted
Exh - 21 - Plea recorded though Advocate.
Next Purpose: PART HEARD
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 22 - App for Exemption on behalf of accused O - Granted.
Exh.No. 15 contd. Page No. 06
On S.A. Further examination-in-chief of Mr. Pravin Savala by Advocate Smt. Supriya Arde for the complainant.
I have filed my affidavit of examination-in-chief which bears my signature, contents are true and correct, It is at Exh-15
I have filed document along with list at Exh-16
Exh - 23 - Verified copy of power of attorney
Exh - 24 - Distribution application form
Exh - 25 - Delivery details
Exh - 26 - Dispatch details
Exh - 27 to 33 - 7 tax invoices
Exh - 34 - Original cheque
Exh - 35 - Bank receipt
Exh - 36 - Cheque returned memo
Exh - 37 - Legal notice
Exh - 38 to 40 - 3 Postal receipt
Exh - 41 to 43 - 3 postal acknowledgement
Cross-examination by Advocate for accused.
( On oral request of advocate for accused, matter is adjourned for cross-examination till next date )
Next Purpose: PART HEARD
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 44 - App for Exemption on behalf of accused O - Granted.
Matter refers to mediation
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 45 - Mediation report.
O - Consent term are not with their report.
Next Purpose: PART HEARD
Next Hearing Date: 27-01-2026

Date: 27-01-2026
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: 14-03-2026

Date: 14-03-2026
Business: Complainant and his LD Advocate for complainant Present. Matter is disposed off as per award.
Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
Disposal Date: 14-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8913/2018
Filing Date: 19-07-2018
First Hearing Date: 13th December 2018
Decision Date: 14th March 2026
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    1
    Final Order 1
    14 Mar 2026
    Order Details: Copy  of Judgment
Pdf Text: [Organized
HELD AT JUDICIAL, MAGISTRATE (FIRST CLASS), 48TH COURT, ANDHERI, 	MUMBAI
by.....
No. of Proceeding of the
Present:
under section 19, Legal Services Authorities Act, 1987 Central Act]
Complainant: 	Geathite 	Gtcbd 	P 	td.
Acused: 	Scntila 	racing 	Compoy
Name of Judicial Officer
Retired Judicial Officer
Name of Members
BERORE THE LOK ADALAT
C.CNo 	2gsi/scl2012
..Authority/
Complainant
Head
: 	Adv. Amit Dubey
2. Complaint is disposed off as withdrawn.
Advocate for complainant
Date: 14-03-2026
The dispute between the parties having been referred for determination to the Lok Adalat
and the parties having compromnised/ settled the case / matter, the following award is
passed in terms of the settlement :
GAPENDIX 1
.Court/ Authority / Committee
: Shri. Y. P Pujari, Judicial Magistrate (Pirst Class), 48h Court
1 	Matter is settled between the parties out of court. 	Complainant does not want to
proceedwith the complaint.
3. Accused is/are acquitted and his/their bail bonds if any stands cancelled.
AWARD
The Parties are informed that the Court fee, in any paid by any of them shall be refunded.
Member
[Seal of the Authority / Committee]
Commiittee
Accused
Advocate for Accused
Member
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