M/s K C Papers Pvt LtdVsM/s Para Pack an other
TrustJury record updated 08 Oct 2026
Case Overview
- Registration Number
- 603146/2019
- Registration Date
- 15 Feb 2019
- Case Stage
- DEFENCE WITNESS
Advocates
2For Petitioner
For Respondent
Parties
2Petitioner
Respondent
Acts & Sections
1Case Timeline
01 Oct 2026
1 recordCourt ProceedingComplainant Present. Adv Present. Accused Absent. Adv Present. Adj for defence evidence.
Next purpose: DEFENCE WITNESSRead full proceedingHide details
Complainant Present. Adv Present. Accused Absent. Adv Present. Adj for defence evidence.
Business: Complainant Present. Adv Present. Accused Absent. Adv Present. Adj for defence evidence. Next Purpose: DEFENCE WITNESS
14 Aug 2026
1 recordCourt ProceedingComplainant Absent. Adv Present. Accused Absent. Adv Present. Exh. 84 Statement of accused no.2 u/sec 313 of Cr.P.C. Exh. 85 Statement of accused no.3…
Next purpose: DEFENCE WITNESSRead full proceedingHide details
Complainant Absent. Adv Present. Accused Absent. Adv Present. Exh. 84 Statement of accused no.2 u/sec 313 of Cr.P.C. Exh. 85 Statement of accused no.3…
Business: Complainant Absent. Adv Present. Accused Absent. Adv Present. Exh. 84 Statement of accused no.2 u/sec 313 of Cr.P.C. Exh. 85 Statement of accused no.3 u/sec 313 of Cr.P.C. Exh. 86 Statement of accused no.4 u/sec 313 of Cr.P.C. Adj for Defence evidence. Next Purpose: DEFENCE WITNESS
17 Jul 2026
1 recordCourt ProceedingLd. JMFC is on leave in first session, charge with JMFC 25th Court, Mazgaon, Mumbai. Board is Discharge.
Next purpose: STATEMENT OF ACCUSEDRead full proceedingHide details
Ld. JMFC is on leave in first session, charge with JMFC 25th Court, Mazgaon, Mumbai. Board is Discharge.
Business: Ld. JMFC is on leave in first session, charge with JMFC 25th Court, Mazgaon, Mumbai. Board is Discharge. Next Purpose: STATEMENT OF ACCUSED
30 Jun 2026
1 recordCourt ProceedingComplainant Absent. Adv Present. Accused Absent. Adv Present. Adj for Statement of accused.
Next purpose: STATEMENT OF ACCUSEDRead full proceedingHide details
Complainant Absent. Adv Present. Accused Absent. Adv Present. Adj for Statement of accused.
Business: Complainant Absent. Adv Present. Accused Absent. Adv Present. Adj for Statement of accused. Next Purpose: STATEMENT OF ACCUSED
09 Jun 2026
1 recordCourt ProceedingComplainant absent Advocate present. Accused absent Advocate present. Exh. 80 Application for U/s.79 - O.S.to say. - Say filed - order passed - Documents…
Next purpose: STATEMENT OF ACCUSEDRead full proceedingHide details
Complainant absent Advocate present. Accused absent Advocate present. Exh. 80 Application for U/s.79 - O.S.to say. - Say filed - order passed - Documents…
Business: Complainant absent Advocate present. Accused absent Advocate present. Exh. 80 Application for U/s.79 - O.S.to say. - Say filed - order passed - Documents be marked exhibits in view of say filed. Exh. 81 List of document - Seen. Exh. 82 Certified copy of Statement of account/Confirmation of Account which is at Exhibit - 71 in C.C. no. 3149.SS.2019. Exh. 83 - Pursis for closing evidence on behalf of complainant - Seen. Adj for statement of accused. Next Purpose: STATEMENT OF ACCUSED
27 Apr 2026
1 recordCourt ProceedingComplainant absent. Adv present. Accused absent. Adv present. Exh.79 Adv for complainant made an application for Adjournment - Allowed. Adj for further…
Next purpose: PART HEARD CASES AT 11.00 AMRead full proceedingHide details
Complainant absent. Adv present. Accused absent. Adv present. Exh.79 Adv for complainant made an application for Adjournment - Allowed. Adj for further…
Business: Complainant absent. Adv present. Accused absent. Adv present. Exh.79 Adv for complainant made an application for Adjournment - Allowed. Adj for further cross of witness. Next Purpose: PART HEARD CASES AT 11.00 AM
08 Apr 2026
1 recordCourt ProceedingComplainant Present. Adv Present. Accused Absent. Adv Present. Adj for further cross of witness.
Next purpose: PART HEARD CASES AT 11.00 AMRead full proceedingHide details
Complainant Present. Adv Present. Accused Absent. Adv Present. Adj for further cross of witness.
Business: Complainant Present. Adv Present. Accused Absent. Adv Present. Adj for further cross of witness. Next Purpose: PART HEARD CASES AT 11.00 AM
23 Mar 2026
1 recordCourt ProceedingComplainant Present. Advocate Present. Accused Absent. Advocate Present. Exh. 73 Deposition of witness no.2 for the Complainant on S.A. Exh. 74 List of…
Next purpose: PART HEARD CASES AT 11.00 AMRead full proceedingHide details
Complainant Present. Advocate Present. Accused Absent. Advocate Present. Exh. 73 Deposition of witness no.2 for the Complainant on S.A. Exh. 74 List of…
Business: Complainant Present. Advocate Present. Accused Absent. Advocate Present. Exh. 73 Deposition of witness no.2 for the Complainant on S.A. Exh. 74 List of document - seen. Examination in chief by Ld. Advocate Hasmukh Shah for complainant. Exh. 75 Letter of Authority Exh. 76 Statement of account of complainant from 29.01.2018 to 20.03.2026 Exh. 77 Certificate u/sec 2A of Bankers Books of Evidence Act. Exh. 78 The cheque return memo Article - A Cross-examination by Ld. Advocate Jayesh Kanani for the accused. Cross-examination is over. No re-examination. Adj for further cross of witness. Next Purpose: PART HEARD CASES AT 11.00 AM
13 Feb 2026
1 recordCourt ProceedingComplainant Absent. Advocate Present. Accused Absent. Advocate Present. Exh. 72 Adv for complainant filed application for issuance of witness summons -…
Next purpose: PART HEARD CASES AT 11.00 AMRead full proceedingHide details
Complainant Absent. Advocate Present. Accused Absent. Advocate Present. Exh. 72 Adv for complainant filed application for issuance of witness summons -…
Business: Complainant Absent. Advocate Present. Accused Absent. Advocate Present. Exh. 72 Adv for complainant filed application for issuance of witness summons - Allowed. Adj for further cross of witness. Next Purpose: PART HEARD CASES AT 11.00 AM
19 Jan 2026
1 recordCourt ProceedingComplainant absent. Adv present. Accused absent. Adv present. Adj for further evidence.
Next purpose: PART HEARD CASES AT 11.00 AMRead full proceedingHide details
Complainant absent. Adv present. Accused absent. Adv present. Adj for further evidence.
Business: Complainant absent. Adv present. Accused absent. Adv present. Adj for further evidence. Next Purpose: PART HEARD CASES AT 11.00 AM
Additional Case Details
Additional Case Details
Filing Number: 204739/2019 Filing Date: 30-01-2019 First Hearing Date: 22nd February 2019 Court Number And Judge: 3-Judicial Magistrate First Class 6th Court
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