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Summons Private cases SS

M/S. CCI LOGISTIC LTDVsM/S. THAKKARSONS ROLL FORMING PVT. LTD +2 more

CNR MHMM19010554201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 20th June 2025

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
4140/2018
Registration Date
11 Oct 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/S. CCI LOGISTIC LTD

    Respondent

    1. 1M/S. THAKKARSONS ROLL FORMING PVT. LTD
    2. 2DEVANG THAKKAR
    3. 3VATSAL THAKKAR

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-01-2019
Business: Adv. for compt. ab. for arguments.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-04-2019

Date: 24-04-2019
Business: complainant absent his adv. absent.
no steps taken.
for argument.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-10-2019

Date: 03-10-2019
Business: Adv. for compt. pt. Heard arg. on process. Order passed below Ex.1-Issue process against accd. no.s 1 and 2 only.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-03-2020

Date: 26-03-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-08-2020

Date: 06-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-10-2020

Date: 28-10-2020
Business: Board discharged
Reason For Adjournment: Adjourned due to Covid-19
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: 10-08-2021

Date: 10-08-2021
Business: Both parties absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-10-2021

Date: 30-10-2021
Business: Both parties and their advocate absent.
For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-01-2022

Date: 11-01-2022
Business: Ld. Metropolitan Magistrate is on leave. Board Discharged. Charge with Ld. Metropolitan Magistrate 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-03-2022

Date: 14-03-2022
Business: Complainant absent. Ld. Adv. for complainant present. Exh. 05 - An application by the Ld. Adv. for the complainant for re-issuance of  summons.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-06-2022

Date: 13-06-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-02-2023

Date: 03-02-2023
Business: Complainant absent. Ld Adv. for complainant present.
Exh - 06 - App for fresh summons against the accused O - Allowed.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-03-2023

Date: 27-03-2023
Business: Complainant absent. Ld Adv. for complainant present.
Exh - 07 - App for fresh BW against the accused. O - Re-issue BW of Rs.10000/- against the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-06-2023

Date: 27-06-2023
Business: Complainant absent. Ld Adv. for complainant present.
Exh - 08 - App for fresh BW against the accused. O - Re-issue BW of Rs.10000/- against the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: Complainant Present. Ld Adv for complainant Present.
Exh - 09 - App for issue BW against the accused
O - Re-issue BW of Rs.10000/- against the accused
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: Accused Present. Ld Adv for accused Present.
Exh - 10 - App for taken matter on today board. O - Allowed.
Exh - 11 - Vakalatanama. O - Seen.
Exh - 12 - App for cancellation of BW
O - Accused is present BW is cancelled.
Exh - 13 - App for bail.
O - Accused be released on bail on PB of Rs.15000/- and Cash security of Rs.15000/-
Accused should file address proof.
Exh - 14- PR Bond and Cash Bond.
Exh - 15 - Plea of accused.
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: Complainant absent. Ld Adv for complainant absent.
Accused absent. Ld Adv for accused Present.
Exh - 16 - Vakalatanama O - filed.
Exh - 17 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: Complainant absent. Ld Adv for complainant absent.
Accused Present. Ld Adv for accused Present.
Exh - 18 - App for filing address proof on behalf of accused no-2
O - Production allowed.
Later on Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 11-04-2025

Date: 11-04-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 19 - App for 143A NI Act
O - Other side to say.
Exh - 20 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 20-06-2025

Date: 20-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
ORDER BELOW EXHIBIT NO.1
  This is a part-heard matter.  Today the complainant has filed application at Exh. 23 contending that he wants to withdraw the matter. Hence, the complainant does not want to proceed with the matter.
In view of withdrawal application (Exh. No. 23), complainant is permitted to withdraw the case.  Hence, following order
O  R  D  E  R
1) Case stands withdrawn u/s 257 of the Code of Criminal Procedure, 1973.
2) Accused are acquitted. Bail bonds of accused stands canceled.
3) Court fees be refunded as per rule.
4) The case is finally disposed off.
Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
Disposal Date: 20-06-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 12704/2018
Filing Date: 11-10-2018
First Hearing Date: 10th January 2019
Decision Date: 20th June 2025
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    1
    Final Order 1
    20 Jun 2025
    Order Details: Copy  of Judgment
Pdf Text: C. C. No. 4140/SS/2018
CNR No. :MHMM19-010554-2018
M/s. CCI Logistic Ltd.
V/s.
M/s. Thakkarsons Roll Forming Private Limited. & Anr.
ORDER BELOW EXHIBIT NO.1
This is a part-heard matter. Today the complainant has filed
application at Exh. 23 contending that he wants to withdraw the matter.
Hence, the complainant does not want to proceed with the matter.
In view of withdrawal application (Exh. No. 23),
complainant is permitted to withdraw the case. Hence, following
order:-
O R D E R
1) Case stands withdrawn u/s 257 of the Code of Criminal
Procedure, 1973.
2) Accused are acquitted. Bail bonds of accused stands canceled.
3) Court fees be refunded as per rule.
4) The case is finally disposed off.
Date : 20/06/2025
(Y. P. Pujari)
Metropolitan Magistrate
48th Court, Andheri, Mumbai.
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