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Summary Case

Ganesan Panju MupadadiVsAnand Kumaran Pillai

CNR MHMM1300976020232-JUDICIAL MAGISTRATE (FIRST CLASS), 30TH COURT
Kurla, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
3000418/2023
Registration Date
28 Aug 2023
Next Hearing Date
12 Jan 2027
Case Stage
PART HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-09-2023
    Business: Complainant absent Adv. present.
    Adj for veri
    Next Purpose: VERIFICATION
    Next Hearing Date: 03-01-2024
    
    Date: 03-01-2024
    Business: Complainant absent Adv. present
    Adv for complainant file exemption application - Allowed
    Adj for veri
    Next Purpose: VERIFICATION
    Next Hearing Date: 21-02-2024
    
    Date: 21-02-2024
    Business: Ld. M.M. is on leave Board is discharge. Chrge with Ld. M.M. 45th Court.
    Next Purpose: VERIFICATION
    Next Hearing Date: 06-03-2024
    
    Date: 06-03-2024
    Business: Complainant present with adv.
    Exh.9 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: 22-05-2024
    
    Date: 22-05-2024
    Business: Ld. M.M. is on concession leave. Board is discharge. Charge with ld. A.C. M.M. 11th Court.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-07-2024
    
    Date: 15-07-2024
    Business: Ld.J.M.F.C. is on leave, Charge with Ld. J.M.F.C.45 th Court, Board discharged
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-10-2024
    
    Date: 23-10-2024
    Business: Complainant absent Adv. present.
    Accused absent with adv.
    Adv. for Complainant file application for issue BW against the accused - Allowed
    Adj for BW report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-03-2025
    
    Date: 05-03-2025
    Business: Both parties present with adv.
    Exh. 11 Adv. for Accused file Vakalatnama
    Exh. 12 Adv for Accused file application for cancellation of Bw - BW cancelled subject to penalty of Rs. 100/- Fine paid
    Exh. 13  Application for bail
    Exh. 14 PR Bond
    Exh. 15 Plea of Accused
    Adj for Evidence
    Next Purpose: HEARING
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: Complainant Absent Advocate Present
    Accused  Present Advocate Present
    Case Adj to Hearing Cases
    Next Purpose: HEARING
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Due to pending dictation work of judgment and orders. Today's entire day time will be devoted to dictation work only. Hence, today's board is discharge at initial stage, Kindly note that, no any application or plea will be entertain today and not any adverse  order will be passed in any of the matter   Hence, adjourn
    Next Purpose: HEARING
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: Complainant absent Adv. present.
    Accused absent with adv.
    Adj for Evidence
    Next Purpose: HEARING
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: Court is vacant Board. First session Charge with Ld. J.M.F.C. 45th Court . Second session Charge with Ld. J.M.F.C. 51 Court. Board is discharge.
    Next Purpose: HEARING
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: Complainant present with adv.
    Accused present Adv.absent.
    Adj for evidence
    Next Purpose: EVIDENCE
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: Both parties and adv. present.
    Exh. 16 Adv. for complainant file examination in chief
    Exh. 17 List of docuemnt
    Order pass below Exh. 16 - Heard. All documents are prima facia proved. hence be exhibited
    Exh. 18 Leave and License Agreement
    Exh. 19 Original Cheque
    Exh. 20 Letter dated 06.01.2023
    Exh. 21 Postal receipt
    Exh. 22 Letter dated 06.02.2023
    Exh. 23 Postal receipt
    Exh. 24 Retrun Envelope
    Exh. 25 Bank Memo
    Exh. 26 Demand notice
    Exh. 27 Postal receipt
    Exh. 28 Acknowledgement Card
    Adj for Cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4011905/2023
    Filing Date: 28-08-2023
    eFiling Number: AMH20230033367C202300008
    eFiling Date: 28-08-2023
    First Hearing Date: 27th September 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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