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Summary Case

M/s. Arihant InfrastructureVsCiti Solutions Warehousing and Distribution Pvt Ltd. +6 more

CNR MHMM2300386720221-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
413/2022
Registration Date
17 Oct 2022
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1M/s. Arihant Infrastructure

    Respondent

    1. 1Citi Solutions Warehousing and Distribution Pvt Ltd.
    2. 2PRAVIN PRAKASH SHIMPI
    3. 3SHAILESH RAVIRAJA SHETTY
    4. 4MANISHA PRAVIN SHIMPI
    5. 5MEHUL DILIP PAREKH
    6. 6AATISH DILIPKUMAR PARIKH
    7. 7AISHWARYA SHRIKANT BHAVE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first14 dates/groups
    Case ongoingFinal outcome awaited ···

    11 Sept 2026

    1 record
    Court Proceeding

    Court is busy in Special Drive cases Board is discharged.

    Next purpose: SS AND SW CASES
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    Business: Court is busy in Special Drive cases
Board is discharged.
Next Purpose: SS AND SW CASES

    27 Apr 2026

    1 record
    Court Proceeding

    Complainant is absent. Advocate is present. Accused is absent.

    Next purpose: SS AND SW CASES
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    Business: Complainant is absent.
Advocate is present.
Accused is absent.
Next Purpose: SS AND SW CASES

    05 Jan 2026

    1 record
    Court Proceeding

    Ld. JMFC had Transferred as Deputation.Charge with M M 73rd Vikhroli Court.

    Next purpose: SS AND SW CASES
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    Business: Ld. JMFC had Transferred as Deputation.Charge with M M 73rd Vikhroli  Court.
Next Purpose: SS AND SW CASES

    10 Jul 2025

    1 record
    Court Proceeding

    Complainant Absent Adv pt Accused Absent Adj for Bwt Report.

    Next purpose: SS AND SW CASES
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    Business: Complainant Absent Adv pt
Accused Absent
Adj for  Bwt Report.
Next Purpose: SS AND SW CASES

    18 Feb 2025

    1 record
    Court Proceeding

    Complainant Ab Advocate Pt Accused Ab Advocate Ab adj for

    Next purpose: SS AND SW CASES
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    Business: Complainant Ab Advocate Pt
Accused Ab Advocate Ab
adj for
Next Purpose: SS AND SW CASES

    30 Sept 2024

    1 record
    Court Proceeding

    Complainant Absent Adv pt Accused Absent Adv Absent Adj for Steps.

    Next purpose: SS AND SW CASES
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    Business: Complainant Absent Adv pt
Accused Absent Adv Absent
Adj for Steps.
Next Purpose: SS AND SW CASES

    11 Jun 2024

    1 record
    Court Proceeding

    Complainant Adv Pt Accused ABsent Police filed Report. Exh-6-Adv for complainant filed an application for Bwt on New Address against Accused no-2 and 4…

    Next purpose: SS AND SW CASES
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    Business: Complainant Adv Pt Accused ABsent Police filed Report. Exh-6-Adv for complainant filed an application for Bwt on New Address against Accused no-2 and 4 and 3,5 to 7-Order passed below Exh-6. Adj for Report.
Next Purpose: SS AND SW CASES

    05 Feb 2024

    1 record
    Court Proceeding

    Ld M M is on Leave Charge with M M 53rd Mulund Court Hence Board Discharged.

    Next purpose: SS AND SW CASES
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    Business: Ld  M  M   is on Leave  Charge  with M M 53rd Mulund Court Hence  Board Discharged.
Next Purpose: SS AND SW CASES

    11 Sept 2023

    1 record
    Court Proceeding

    Resumed. Ld M M is on Leave. Charge with M M 53rd Mulund Court Hence Board Discharged.

    Next purpose: SS AND SW CASES
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    Business: Resumed.
Ld M M is on Leave. Charge with M M 53rd Mulund Court Hence Board Discharged.
Next Purpose: SS AND SW CASES

    07 Jun 2023

    1 record
    Court Proceeding

    Complainant Adv pt. All Accused Absent. Exh-5- Adv for complainant filed an application for Nbwt against Accused No-2 to 7-Order passed below Exh-5. Adj…

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant Adv pt.
All Accused Absent.
Exh-5- Adv for complainant filed an application for Nbwt against Accused No-2 to 7-Order passed below Exh-5.
Adj for Report.
Next Purpose: SS AND SW CASES

    Additional Case Details

    Additional Case Details
    Filing Number: 3867/2022
Filing Date: 17-10-2022
First Hearing Date: 17th October 2022
Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

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