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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
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    0

    No 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

    1
    Final Order 1Full order available
    17 Oct 2025

    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…

    Read Full Order

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