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Summons Private cases SS

APTECH LTDVsM/S ACE IT CAREER ACADEMY PVT LTD AND OTHERS +2 more

CNR MHMM19009448201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
3551/2018
Registration Date
03 Sept 2018
Next Hearing Date
01 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-11-2018
    Business: Board discharged Ld. MM. is on official duty.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-02-2019
    
    Date: 15-02-2019
    Business: Compt. ab. Adv. pt. Ex.5-Court fee deface challan TOR. For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-04-2019
    
    Date: 18-04-2019
    Business: Adv. for compt. pt. Ex. 6-Verifiation. Documents verified. Keep for order of process.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-05-2019
    
    Date: 28-05-2019
    Business: Compt. ab. Adv. pt. Order passed below Ex.1-Process issued.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-12-2019
    
    Date: 05-12-2019
    Business: Adv. for compt. pt. Summons report awaited.
    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: 16-04-2021
    
    Date: 16-04-2021
    Business: As per Office Order No. ESTT.16/678/2021, C.M.M., Esplanade, Mumbai, Dt. 12-04-2021, Board Discharged.
    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. 07 - An application by the Ld. adv. for the complainant for fresh summons and the same is granted.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-10-2021
    
    Date: 07-10-2021
    Business: Complainant absent his adv. present. for summons collect.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-01-2022
    
    Date: 18-01-2022
    Business: Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused absent.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-03-2022
    
    Date: 17-03-2022
    Business: Adv. for complainant present.
    Accused and his Adv. absent.
    Exh.No. 8 - An application by Adv. for complainant for issuing bailable warrant against accused no. 2 and summons through police against accused no. 1 and 3. O - Issue BWT of Rs. 10,000/- against accused.
    For report and steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-06-2022
    
    Date: 20-06-2022
    Business: Both parties absent. case is adjoined to Next Date
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-09-2022
    
    Date: 05-09-2022
    Business: Complainant present. Ld Adv. For complainant Present.  Exh - 08 - App for BW against accused O - Issue BW of Rs. 10000/- against accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-12-2022
    
    Date: 03-12-2022
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-12-2022
    
    Date: 15-12-2022
    Business: Accused and his Adv. present.
    Exh. No. 9 - An application by Adv. for accused taking matter on today\''s board. O - Allowed.
    Exh. No. 10 - V. P. filed by Adv. for accused. O - Seen.
    Exh. No. 11 - An application by Adv. for accused for cancellation of warrant. O - BWT against accused no. 3 stands cancelled without any penalty.
    Exh. No. 12 - An application by Adv. for accused for bail. O - Accused No. 2 and 3 are released on bail on executing PR bond of Rs. 15000/- and cash bond of Rs. 2500/- each.
    Exh. No. 13 - PR and cash bond of accused no. 2.
    Exh. No. 14 - PR and cash bond of accused no. 3.
    Exh. No. 15 - Plea of accused.
    Matter is fixed for evidence on 02-03-2023 in 1st session.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-03-2023
    
    Date: 02-03-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-05-2023
    
    Date: 02-05-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Accused no-2 Present.
    Ld Adv. for accused present.
    Exh - 16 - App for exemption on behalf of accused no-3 O - Granted.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-09-2023
    
    Date: 14-09-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-11-2023
    
    Date: 01-11-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-12-2023
    
    Date: 12-12-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-02-2024
    
    Date: 13-02-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-05-2024
    
    Date: 06-05-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-07-2024
    
    Date: 03-07-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present.
    Exh - 19 - App for exemption on behalf of accused. O - Granted
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present.
    Exh - 21 - App for exemption on behalf of accused. O - Granted
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-01-2025
    
    Date: 17-01-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    ORDER BELOW EXHIBIT NO. 01
    Today matter is posted for filing of evidence by the complainant.  Complainant is absent.  He has not filed any application.  It seems from the record that, plea of the accused were recorded on 15/12/2022 and since then matter is posted for the evidence of complainant.  Matter is of the year 2018.  Hence, keep for dismissal order.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    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 - 23 - App for substitution of new authorized representative of the complainant co. O - substitution is allowed
    Exh - 24 - Affidavit in support of application for substitution of new authorized representative of the complainant O - Seen and filed.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-05-2025
    
    Date: 02-05-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-07-2025
    
    Date: 02-07-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 25 - Affidavit of Evidence in Examination-in-chief of complainant co.
    O - Read and Record.
    Exh - 26 - List of document
    O - Call say of accused about admissibility of documents.
    Exh - 27- App for interim compensation
    U/sec 143A NI Act
    O - Other side to say.
    Exh - 28 - App for Exemption on behalf of accused O - Granted.
    Exh - 29 - submission on behalf of the accused for the app to pay 20 percent  u/sec 143A NI Act.
    O - Complainant should supply copies of documents to accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 30 - App for Exemption on behalf of accused O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 31 - Reply to the application for interim compensation. O - Seen and filed.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-12-2025
    
    Date: 06-12-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 32 -  App for Exemption on behalf of accused
    O - Granted
    Oral argument heard on 143A NI Act.
    For complainant argument
    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: 23-03-2026
    
    Date: 23-03-2026
    Business: Complainant Present. 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: 24-06-2026
    
    Date: 24-06-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused no-3 absent. Accused no-2 Present. Ld Adv for accused Present.
    Exh - 33 - App for Exemption on behalf of accused O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-08-2026
    
    Date: 07-08-2026
    Business: Complainant Present. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Exh - 23 - App for production of documents O - Other side to say
    Exh - 24 - App for Exemption on behalf of accused O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11846/2018
    Filing Date: 03-09-2018
    First Hearing Date: 26th November 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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