Order Details: Order below Ex-1 Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.4528/SS/2018 M/s. CCI Logistic Ltd., Through its Authorized Representative Mr. Uday Mondal …. Complainant Vs. M/s. Thakkarsons Roll Forming Private Ltd., and Ors., …. Accused ORDER BELOW EXH NO.1 (Passed on 17/10/2025) This is the complaint filed under Section 138 and 141 of the Negotiable Instruments Act. Both parties are present with their learned advocates. The matter was referred for mediation…
Summons Private cases SS
M/S. CCI LOGISTIC LTD.VsM/S. THAKKARSONS ROLL FORMING PVT.LTD. +2 more
CNR MHMM19015353201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--SETTLED CASES
Decision Date: 17th October 2025
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 4404528/2018
- Registration Date
- 13 Nov 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
0No Act or Section information is available.
Case History / Proceedings
Case History
Date: 06-05-2019 Business: compt ab advt ab summon not collected Next Purpose: NOT HEARD CASES Next Hearing Date: 06-11-2019 Date: 06-11-2019 Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Adv for Complainant pray for date as Report of summons is pending/awaited. Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 02-03-2020 Date: 02-03-2020 Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Adv for complainant filed application for fresh summons. Application is allowed. Re - Issue Summons to accused as prayed. For plea . Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 05-08-2020 Date: 05-08-2020 Business: As per High Court Order. Board is discharged. Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 16-12-2020 Date: 16-12-2020 Business: Both party are ab. Their Adv also ab. Adj for step. Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 14-05-2021 Date: 14-05-2021 Business: Adj due to holiday. Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 28-10-2021 Date: 28-10-2021 Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Adv for complainant filed application for summons. Application is allowed. Re - Issue Summons to accused as prayed. For plea Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 05-04-2022 Date: 05-04-2022 Business: complainant absent his adv present accuse and his adv present adv filed re issue summons against accused is allowed Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 30-09-2022 Date: 30-09-2022 Business: Complainants advocate is present. for report. 09-03-2023 Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 09-03-2023 Date: 09-03-2023 Business: Complainant advocate is present. Fresh summons application is allowed. 06-05-2023 Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 06-05-2023 Date: 06-05-2023 Business: Complainant advocate is present. 07-09-2023 Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 07-09-2023 Date: 07-09-2023 Business: Advocate for complainant is present. Fresh SS application is allowed. 29-02-2024 Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 29-02-2024 Date: 29-02-2024 Business: Advocate for complainant is present. 12-06-2024 Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 12-06-2024 Date: 12-06-2024 Business: Advocate for complainant is present. Fresh SS application is allowed. 12-09-2024 Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 12-09-2024 Date: 12-09-2024 Business: Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC Rly Court, Andheri. 17-03-2025 Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 17-03-2025 Date: 17-03-2025 Business: Advocate for accused is present. V. P. for accused is filed. 19-08-2025 LO Advocate for complainant is present. 19-08-2025 Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 19-08-2025 Date: 19-08-2025 Business: Complainant and his advocate are absent when matter is called out. Advocate for accused is present. Accused is exempted today only. 17-10-2025 Next Purpose: Awaiting services of notices/ summons Next Hearing Date: 17-10-2025 Date: 17-10-2025 Business: Both parties and their advocate are present. Matter is settled before mediation. Hence disposed. Nature Of Disposal: SETTLED CASES Disposal Date: 17-10-2025
Additional Case Details
Additional Case Details
Filing Number: 813989/2018 Filing Date: 13-11-2018 First Hearing Date: 06th May 2019 Decision Date: 17th October 2025 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
1Final Order 1Full order available
17 Oct 2025
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