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Summons warrent Cases SW

M/S FULLERTON INDIA CREDIT CO LTDVsLAURENT AND BENON MANAGEMENT CONSULTANTS LTD +1 more

CNR MHMM19011115201866-Judicial Magistrate (First Class), 66th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 20th January 2026

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
6600465/2018
Registration Date
25 Oct 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S FULLERTON INDIA CREDIT CO LTD

    Respondent

    1. 1LAURENT AND BENON MANAGEMENT CONSULTANTS LTD
    2. 2AMIT KUMAR

    Acts & Sections

    1
    Maharashtra Education and Employment Guarantee (Cess) Act · Sec 156(3)

    Case History / Proceedings

    Case History
    Date: 26-11-2018
Business: Resumed today
Ld APP is present
Complainant is absent
Advocate is present
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-12-2018

Date: 24-12-2018
Business: complainant absent
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-02-2019

Date: 22-02-2019
Business: Resumed today Ld APP is present, Ld MM is on leave, Board is discharged, Charge with Railway Mobile court
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-03-2019

Date: 20-03-2019
Business: Resumed today
Ld APP is present
complainant is present with advocate
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-05-2019

Date: 03-05-2019
Business: Resumed today
Ld APP is present
Complainant is absent
Advocate is present
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-06-2019

Date: 13-06-2019
Business: Complainant absent
Ld. Adv. for complainant present
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-08-2019

Date: 21-08-2019
Business: Both parties are absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-11-2019

Date: 04-11-2019
Business: Complainant absent,
Ld. Adv. for complainant present.
for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-12-2019

Date: 03-12-2019
Business: Ld. M.M. is on Leave, Hence Board discharged, Charged with Ld. M.M. Railway Mobile Court.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-01-2020

Date: 20-01-2020
Business: Complainant absent adv. pt for argument requested date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-03-2020

Date: 20-03-2020
Business: Ld. M. M. is on Leave Charge with Railway Mobile Court board discharged. In view of circular from Honble P.J. bearing No. 66/2020, case is adjourned.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-04-2020

Date: 29-04-2020
Business: Board discharged. In view of circular from Honble P.D. J. bearing No. 66/2020, case is adjourned.
Reason For Adjournment: National Lock Down
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-06-2020

Date: 29-06-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 26-08-2020

Date: 26-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 26-10-2020

Date: 26-10-2020
Business: Board Discharged
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-12-2020

Date: 18-12-2020
Business: Complainant ab. Advocate ab.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-03-2021

Date: 16-03-2021
Business: Complainant absent Adv ab when called.
Later on Adv. pt.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 11-06-2021

Date: 11-06-2021
Business: In View of Office Circular of Honble CMM Court, Mumbai Bearing No. CMM/OC/11/2021, dated 22/04/2021 board discharged due to Covid - 19
and having charge of Court no. 10th, 22nd, 44th, 48th, 63rd, 66th,  and Railway Court.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-08-2021

Date: 10-08-2021
Business: Ld. M. M. is on Leave, Charge with M. M. Railway court.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 27-09-2021

Date: 27-09-2021
Business: Ld. M. M. is transferred, Court is vacant, Charge with M. M. Railway Court. Board Discharged.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-12-2021

Date: 03-12-2021
Business: Complainant Absent with Adv.  Absent
Accused Absent with Adv. Absent
Adj. for argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-03-2022

Date: 03-03-2022
Business: Complainant is present,
Ld. Adv. for Complainant present,
Argument Heard.
Keep for Order.
Next Purpose: For order
Next Hearing Date: 07-04-2022

Date: 07-04-2022
Business: Parties absent. Court time is over. Adj. for order.
Next Purpose: For order
Next Hearing Date: 20-04-2022

Date: 20-04-2022
Business: Ld. M.M. is on Concessional Leave. Charge with Ld. M.M. Rly Mobile Court. Board discharged. Adj. to
Next Purpose: For order
Next Hearing Date: 28-04-2022

Date: 28-04-2022
Business: Complainant absent,
Ld. Adv. for Complainant present,
for order.
Next Purpose: For order
Next Hearing Date: 18-05-2022

Date: 18-05-2022
Business: Complainant absent,
Ld. Adv. for Complainant absent,
for order.
Next Purpose: For order
Next Hearing Date: 14-06-2022

Date: 14-06-2022
Business: Complainant absent,
Ld. Adv. for Complainant present,
for order.
Next Purpose: For order
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: Complainant is absent,
Ld. Adv. for Complainant present,
Court is busy in Judgment dictation in C.C. No. 953/PW/2018, 3428/PW/2018 and 5116/PS/2019.
Hence, Adjourned.
Adjourned for Order.
Next Purpose: For order
Next Hearing Date: 06-07-2022

Date: 06-07-2022
Business: Ld. M.M. is on Leave. Charge with Ld. M.M. Rly. Mobile Court. Board discharged. Adj. to
Next Purpose: For order
Next Hearing Date: 29-07-2022

Date: 29-07-2022
Business: Adv. for applicant present. Adj. to for order on next date.
Next Purpose: For order
Next Hearing Date: 17-08-2022

Date: 17-08-2022
Business: Parties absent. Order passed below Exh. 1. Case be put up for verification on next date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-10-2022

Date: 18-10-2022
Business: Applicant absent. Adv. absent. Adj. to for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: As per direction of Honble High Court, Ld. M.M. is for Medical Checking. Charge with Ld. ACMM, 22nd Court. Board Discharged. Adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-02-2023

Date: 10-02-2023
Business: Applicant absent. Adv. absent. Adj. to for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-04-2023

Date: 11-04-2023
Business: Applicant absent. Adv. present. Adj. to for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-05-2023

Date: 24-05-2023
Business: Ld. M.M. is on  Leave. Charge with Ld. ACMM 22nd Court. Board discharged. Adj. to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-07-2023

Date: 10-07-2023
Business: Applicant absent. Adv. absent. Adj. to for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-09-2023

Date: 06-09-2023
Business: Complainant absent,
Ld. Adv. for complainant absent,
for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-11-2023

Date: 09-11-2023
Business: Applicant absent. Adv. absent. Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: Applicant absent. Adv. absent. Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: Applicant absent. Adv. absent. Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: Applicant absent. Adv. absent. Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Applicant absent. Adv. absent. Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: Applicant absent. Adv. absent. Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-03-2025

Date: 13-03-2025
Business: Applicant and Adv absent. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: Applicant absent. Adv. absent. Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: Applicant absent since long. Complaint stands dismissed u/sec. 256 of Cr.P.C.  Order passed below Exh.1 separately. Proceedings closed.
Nature Of Disposal: DISMISSED
Disposal Date: 20-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 813116/2018
Filing Date: 23-10-2018
First Hearing Date: 26th November 2018
Decision Date: 20th January 2026
Court Number And Judge: 66-Judicial Magistrate (First Class), 66th Court

    Orders

    1
    Final Order 1
    20 Jan 2026
    Order Details: Order
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