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Summary Case

Omprakash Singh Proprietor Of M/s Omprakash FabricationVsMr Vijay Menon

CNR MHMM1300852420232-JUDICIAL MAGISTRATE (FIRST CLASS), 30TH COURT
Kurla, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
3000376/2023
Registration Date
24 Jul 2023
Next Hearing Date
27 Oct 2026
Case Stage
DEFENCE EVIDENCE 2.45 PM

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 10-08-2023
    Business: Complainant absent Adv. present.
    adj for veri
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-11-2023
    
    Date: 21-11-2023
    Business: Complainant present Adv. absent.
    Adj for Court fee
    Next Purpose: VERIFICATION
    Next Hearing Date: 27-12-2023
    
    Date: 27-12-2023
    Business: Resumed today
    Complainant present with adv.
    Exh.4 Adv. For complainant file Affidavit of complainant in lieu of verfication
    Exh.5 Adv. For complainant file affidavit of examination in chief of the complainant
    Order pass below Exh. 1
    1. Issue process against accused for the offence P/U/S 138 N.I.Act on P.F.
    2. Complainant to comply the provision U/s 204(3)and (4) of Cr.P.C.
    Adj for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-05-2024
    
    Date: 27-05-2024
    Business: Complainant present with adv.
    Accused absent Adv. present.
    Adv. for Accused file Vakalatnama
    Adv. for Accused file exemption application - Allowed
    Adj for plea
    Next Purpose: PLEA/PARTICULARS
    Next Hearing Date: 18-06-2024
    
    Date: 18-06-2024
    Business: Ld. M.M. is on leave. Board is discharge. Charge with Ld. M.M. 45 Court.
    Next Purpose: PLEA/PARTICULARS
    Next Hearing Date: 05-08-2024
    
    Date: 05-08-2024
    Business: Ld. J.M.F.C. is on leave. Board is discharge. Charge with Ld. J.M.F.C. 45th Court.
    Next Purpose: PLEA/PARTICULARS
    Next Hearing Date: 24-09-2024
    
    Date: 24-09-2024
    Business: Complainant present with advocate.
    Accused is present with advocate.
    Exh.09- Application of filed by advocate for accused of surety /cash bail.
    Order passed below Exh-09. Accused be released on bail on execution of P.R.Bond of Rs.15,000/-.
    Exh.10- Plea of Accused.
    Adj. for evidence.
    Next Purpose: PLEA/PARTICULARS
    Next Hearing Date: 09-12-2024
    
    Date: 09-12-2024
    Business: Complainant absent with adv.
    Accused absent Adv.present.
    Adj for evidence
    Next Purpose: HEARING
    Next Hearing Date: 10-03-2025
    
    Date: 10-03-2025
    Business: Complainant absent Adv. present.
    Accused absent Adv. present.
    Exh. 11 Adv. for Accused file exemption application - Allowed
    Adj for evidence
    Next Purpose: HEARING
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    Business: Complainant present with adv.
    Accused absent with adv.
    Exh. 12 Adv. for complainant file application for issue NBW against the accused - Allowed
    Exh. 13 Adv. for complainant file List of document - Filed
    Adj for NBW report
    Next Purpose: HEARING
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: Complainant Absent Advocate Absent
    Accused Absent Advocate  Present.
    Case Adj to
    Next Purpose: HEARING
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: When called
    Both parties are absent with adv
    Adj for step
    Next Purpose: HEARING
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: Ld. J.M.F.C. is on leave. Board is discharge. Charge with Ld. J.M.F.C.45th Court.
    Next Purpose: HEARING
    Next Hearing Date: 11-02-2026
    
    Date: 11-02-2026
    Business: Complainant absent Adv. absent.
    Accused absent Adv. present.
    Exh. 18 Adv. for Accused file exemption application - Allowed
    Adj for document exhibited
    Next Purpose: HEARING
    Next Hearing Date: 13-05-2026
    
    Date: 13-05-2026
    Business: Complainant present with adv.
    Accused absent Adv. present.
    Exh. 24 Adv. for Accused file exemption
    application - Granted
    Order pass below EXh. 6 Documents filed of P-1 to P-6 since proved prima facia in evidence affidavit be exhibited
    Exh. 18 Contract agreement between parties dated 15.08.2022
    Exh. 19 Tax Invoice No. 40 dated 14.11.2022
    Exh. 20 Original Cheque bearing no. 003612
    Exh. 21 Bank Memo
    Exh. 22 Copy of police complainant dated 28.03.2023
    Exh. 23 Demand notice
    Adj for Cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 22-07-2026
    
    Date: 22-07-2026
    Business: Complainant present with adv.
    Accused absent Adv. present.
    Exh. 24 Adv. for accused file exemption application - Granted
    Exh. 25 Adv. for Accused file application to direction the complainant to serve copies of the documents - Complainant to supply copy
    Adj for Cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 21-09-2026
    
    Date: 21-09-2026
    Business: Complainant present Adv. present.
    Accused Absent Adv. present.
    Exh. 27 Adv. for accused file exemption application - Granted
    Exh. 6 Cross examination of complainant Omprakash Sing (C.W.1) on oath by Adv. Smt. Kavita Sharma for accused
    Exh. 28 List of document
    Exh. 29 Apology Note
    Exh. 30 No due certificate / Under taking
    Cross over
    No re examination
    Exh. 31 Adv. for complainant file Evidence close pursis
    Adj for statement of Accused
    Next Purpose: STATEMENT U/S.313 CR.P.C.
    Next Hearing Date: 06-10-2026
    
    Date: 06-10-2026
    Business: Complainant absent Adv. present.
    Accused present with Adv.
    Exh. 32 Record Statement of Accused
    Adj for Defence Evidence
    Next Purpose: DEFENCE EVIDENCE 2.45 PM
    Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4010309/2023
    Filing Date: 24-07-2023
    eFiling Number: AMH20230020735C202300018
    eFiling Date: 24-07-2023
    First Hearing Date: 10th August 2023
    Court Number And Judge: 2-JUDICIAL MAGISTRATE (FIRST CLASS), 30TH COURT

    Orders

    0

    No order text is available in this record.

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