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Summary case

Puraram Dharmaji JoshiVsExcellere Marketing Pvt Ltd And Ors

CNR MHMM120016302023101-Judicial Magistrate First Class 70th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
7000313/2023
Registration Date
09 Mar 2023
Next Hearing Date
30 Oct 2026
Case Stage
PART HEARD CASES AT 11.00 AM

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 141 142 143A

    Case History / Proceedings

    Case History
    Date: 27-03-2023
    Business: Complainant absent. Adv absent.
    Adjourn for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-04-2023
    
    Date: 26-04-2023
    
    Date: 28-06-2023
    Business: Complainant absent and his adv. absent
    accused absent
    Issue summons against the accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-09-2023
    
    Date: 02-09-2023
    Business: Complainant absent. Adv present.
    Accused ss pending. Adjourn for steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-11-2023
    
    Date: 10-11-2023
    Business: Complainant absent. Adv present. Accused absent.
    Ss pending. Adjourn for steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-12-2023
    
    Date: 27-12-2023
    Business: Complainant absent. Adv present. Accused no. 2 and 3 are present.
    Ex. 5 Adv filed vakalatnama
    Ex. 6 Accused to enlarge PR bond of Rs. 15,000 each
    Ex. 7 Plea of accused recorded
    Matter is adj for cross
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 23-02-2024
    
    Date: 23-02-2024
    Business: Ld. M.M. is on leave.
    Charged with M.M. 56th Court.
    Board is discharged.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: Complainant present. Adv present.
    Accused are present. Adv present.
    Documents exhibited as follows.
    Exh- 8 coll. copy of online ROC extract and 65(B) certificate.
    Exh- 9 coll and 10 coll. Tax invoices and Delivery Challans.
    Exh- 11 to 18 four chequa and four bank memo.
    Exh- 12 to 16 notice, postal receipts, three AD cards.
    Adjourn for cross.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 20-06-2024
    
    Date: 20-06-2024
    Business: Complainant absent. Adv present.
    Accused absent. Adv present.
    Exh- 17 exemption of accused. - granted.
    Exh- 18 Application for direction to complainant to provide copy.
    Adjourn for cross.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: Adv for complainant present.
    Adv for accused present.
    Exh- 19 exemption of accused. - granted.
    Adjourn for cross.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 13-09-2024
    
    Date: 13-09-2024
    Business: Adv for complainant present. Adv for accused present. Exh- 20 exemption of accused no. 2 and 3. - granted. Adjourn for cross.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 18-10-2024
    
    Date: 18-10-2024
    Business: Ld JMFC is on spl leave. Charged with JMFC 56th Court. Board discharged.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    Business: Complainant present with Adv.
    Accused present with Adb.
    Adjourn for cross.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: Complainant present with Adv.
    Accused no. 2 present with Adv.
    Adjourn for evidence.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 28-03-2025
    
    Date: 28-03-2025
    Business: Adv for complainant present.
    Accused present with Adv.
    Adjourn for cross.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 06-06-2025
    
    Date: 06-06-2025
    Business: Court is Vacant.
    Charge-with JMFC 25th Court,
    Mazgaon,Mumbai.
    Board is Discharge.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 19-07-2025
    
    Date: 19-07-2025
    Business: Complainant absent. Adv present.
    Accused present with Adv.
    Adjourn for cross.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: Complainant absent. Adv present.
    Accused no. 2 and 3 are present wtih Adv.
    Case sent for mediation. Adjourn for mediation report.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: Complainant present with Adv.
    Accused present with Adv.
    Adjourn for cross / settlement.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: Adv for complainant present.
    Adv for accused present.
    Adjourn for cross.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: Adv for Complainant present.
    Accused present with Adv.
    Adjourn for cross / settlement.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 25-06-2026
    
    Date: 25-06-2026
    Business: Adv for complainant present.
    Adv for accused present.
    Adjourn for settlement.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 24-09-2026
    
    Date: 24-09-2026
    Business: Complainant and Adv are absent.
    Both accused are present with Adv.
    Adjourn for cross.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 201740/2023
    Filing Date: 09-03-2023
    eFiling Number: AMH20220001138C202300004
    eFiling Date: 22-02-2023
    First Hearing Date: 27th March 2023
    Court Number And Judge: 101-Judicial Magistrate First Class 70th Court

    Orders

    0

    No order text is available in this record.

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