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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
0No order text is available in this record.
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
