TrustJury record updated 02 Oct 2026
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Date: 17-03-2021 Business: complainant present with advocate. Complainant filed verification statement on oath Next Purpose: FOR VERIFICATION Next Hearing Date: 12-07-2021 Date: 12-07-2021 Business: Complainant absent his Advocate present. Accused absent. Complainant Advocate made an application for notice to accused Issue notice through police. Order passed below application. Next Purpose: NOT HEARD CASES Next Hearing Date: 08-10-2021 Date: 08-10-2021 Business: Complainant present his Advocate present. Accused absent. Keep for report. Next Purpose: NOT HEARD CASES Next Hearing Date: 23-11-2021 Date: 23-11-2021 Business: Both parties Advocate are present. Next Purpose: NOT HEARD CASES Next Hearing Date: 24-02-2022 Date: 24-02-2022 Business: Ld. MM is on Leave. Hence board discharge. Next Purpose: NOT HEARD CASES Next Hearing Date: 07-05-2022 Date: 07-05-2022 Business: Due to Lok-Adalat case is adjourned. Next Purpose: NOT HEARD CASES Next Hearing Date: 10-08-2022 Date: 10-08-2022 Business: Adv for complainant present. Adv for accused present Matter is stayed. Next Purpose: NOT HEARD CASES Next Hearing Date: 11-10-2022 Date: 11-10-2022 Business: Adv for complainant present. Adv for accused present. Matter is stayed by Sessions court. Next Purpose: NOT HEARD CASES Next Hearing Date: 17-12-2022 Date: 17-12-2022 Business: Complt. and his adv. absent Accused absent and his adv. present Next Purpose: NOT HEARD CASES Next Hearing Date: 28-03-2023 Date: 28-03-2023 Business: Complainant present with adv. Accused absent and his adv. present Production of documents allowed filed by complainant Adv. for accused filed exemption application, granted. Order passed on warrant application- Keep for order on next date. Next Purpose: NOT HEARD CASES Next Hearing Date: 13-06-2023 Date: 13-06-2023 Business: Adv for Complainant Present. Adv for Accused Present. Accused Present. Copy of Writ Petition NO 1135 of 2023 of High Court is presented before court by Adv. for V.S. Pande As per instruction of High Court Next Purpose: Stayed Next Hearing Date: 25-08-2023 Date: 25-08-2023 Business: Complainant absent. Adv for complainant present. Accued absent. adv for present. Adv for accused filed application pursis for providing copy of stay order. Next Purpose: Stayed Next Hearing Date: 30-09-2023 Date: 30-09-2023 Business: Both parties are absent Next Purpose: Stayed Next Hearing Date: 30-12-2023 Date: 30-12-2023 Business: Ld. M.M. on leave hence board discharge. Charge with M. M. 68th court. Next Purpose: Stayed Next Hearing Date: 20-02-2024 Date: 20-02-2024 Business: Accused present. Adv for accused present. Adv for accused filed application for matter taken on todays board- Allowed. NBW against accused stands cancelled on penalty of Rs. 500/-. Next Purpose: Stayed Next Hearing Date: 29-02-2024 Date: 29-02-2024 Business: Complainant present. adv for complainant present. Accused absent. Adv for accused present. Holding adv for accused filed pursis for production of rozbama of Hon\\\''ble High Court. Next Purpose: Stayed Next Hearing Date: 12-03-2024 Date: 12-03-2024 Business: Complainant present. Adv for complainant present. Accused absent. Adv for accused present. Adv for complainant filed application for production of Hon\''ble High court order- Production of document is allowed. matter is stayed. Next Purpose: Stayed Next Hearing Date: 17-05-2024 Date: 17-05-2024 Business: Complainant present. Adv for complainant present. Accused present. Adv for accused present. Accused released on PB and Cash bail of Rs. 15000/-. Plea of accused is recorded. Adv for complainant filed affidavit of evidence along with list of document. Adv for complainant filed application u.sec 143(A) of N I ACT- Other side to file say. Adjourned for say of accused on list of document. Next Purpose: PART HEARD Next Hearing Date: 01-08-2024 Date: 01-08-2024 Business: Complainant present. Adv for complainant present. Accused absent. Adv for accused present. Exemption is granted for accused . Documents are marked as exhibits. Exh 6- Affidavit of evidence. Exh 7- list of document . Exh 8- Screenshot of mail . Exh 9- 65(B) certificate. Exh 10- Cheque No. 411196. Exh 11- Cheque No. 491942. Exh 12- Bank memo. Exh 13- bank memo. exh 14- demand notice. Exh 15 and Exh 16- postal receipt. Exh 17 and Exh 18- Postal AD card. Exh 19- copies of confirmation of payment . Exh 20- 65 (B) certificate. Exh 21- Acceptance and confirmation of payment due to you. Exh 22- Cheque No. 0000243. Exh 23- copy of receipt. Exh 24- 65(B) certificate. Exh25- copies of screenshots. Exh 26- Order dt 23.02.2021 of Hon\''ble Session court. Exh 27- Roznama dt 15.03.2023 of Hon\''ble Session court. Exh 28- copy of Hon\''ble High Court. adjourned for cross examination . / adjourned for say on application u.sec 143(A) of N I Act. Next Purpose: PART HEARD Next Hearing Date: 12-11-2024 Date: 12-11-2024 Business: Complainant present. Adv for complainant present. Accused absent. Adv for accused present. Exemption is granted for accused. Adv for accused filed say on application u.sec 143(A) of n I ACT. Adjourned for cross examination ./ for hearing on application u.sec 143(A) of N I ACT. Next Purpose: PART HEARD Next Hearing Date: 17-01-2025 Date: 17-01-2025 Business: Complainant present. adv for complainant present. Accused absent. Adv for accused present. Exemption is granted for accused. Cross examination of P W NO. 1 Rupin Shah on oath, on behalf of accused by Adv Shri. Vijay Pande. Cross examination is deferred till next date. Order passed on Exh 1- Cross examination is deferred and matter adjourned on subject to cost of Rs. 1000. Cost be given to the complainant. Adjourned for further cross examination . Next Purpose: PART HEARD Next Hearing Date: 13-05-2025 Date: 13-05-2025 Business: Complainant present. Adv for complainant present. Accused absent. adv for accused present. Further cross examination of C W NO 1 Rupin Mahendra Shah on oath, on behalf of accused by adv. V S Pandey. Cross examination is deferred till next date. Adjourned for further cross examination. Next Purpose: PART HEARD Next Hearing Date: 15-09-2025 Date: 15-09-2025 Business: Ld J.M.F.C nominated to attend Course on Cyber Security and Cyber Crime Investigation Organised by LNJN and NICFS. Hence, board discharge. Charge with Ld. J.M.F.C 67th court. Next Purpose: PART HEARD Next Hearing Date: 26-11-2025 Date: 26-11-2025 Business: Complainant present. Adv for complainant present. Accused absent. Adv for accused present. Exemption is granted for accused. Further cross examination of C W NO. 1 Rupin Shah on oath, on behalf of accused by Adv Shri. V.S. Pandey. Cross examination is completed. No re-examination. Adv for complainant filed evidence closing pursis on record. Adjourned for statement of accused. Next Purpose: Statement U/s.313 Cr.P.C. Next Hearing Date: 17-02-2026 Date: 17-02-2026 Business: Ld. J.M.F.C on half day (first session) leave. Hence, board discharge. Charge with Ld. J.M.F.C 67 court . Next Purpose: Statement U/s.313 Cr.P.C. Next Hearing Date: 27-04-2026 Date: 27-04-2026 Business: Complainant present. Adv for complainant present. Accused absent. adv for accused present. Adv for accused filed application for exemption and adjournment. -Granted as strictly last chance. Adjourned for statement of accused. Next Purpose: Statement U/s.313 Cr.P.C. Next Hearing Date: 06-07-2026 Date: 06-07-2026 Business: Complainant present. Adv for complainant present. Accused present. Adv for accused present. Adv for accused filed application for recalling of P W No.1 under section 311 of Cr.P.C.- Other side to file say. Adjourned for say on application dt. 06.07.2026. Next Purpose: Statement U/s.313 Cr.P.C. Next Hearing Date: 07-09-2026 Date: 07-09-2026 Business: Complainant present. Adv for complainant present. Accused absent. Adv for accused present. Exemption is granted for accused. Adv for complainant filed say on application for recalling of complainant. Adjourned for hearing on application dt. 06.07.2026. Next Purpose: Statement U/s.313 Cr.P.C. Next Hearing Date: 02-12-2026
Filing Number: 902022/2021 Filing Date: 22-01-2021 First Hearing Date: 17th March 2021 Court Number And Judge: 3-Judicial Magistrate (First Class) ,43 rd Court
Order Details: Copy of Evidence Pdf Text: C.C. No.4300722/SS/2021 ...04... Date: 26/11/2025. C.W. No.1 on S.A. Further cross-examination of C. W. No.1 Rupin Shah on oath, on behalf of accused by Advocate Shri.V. S. Pandey :- 8. I have not brought the copies of income tax returns. As I was not asked to file those on record. It is not true that I have not shown this transaction in income-tax and therefore, I have not brought the income tax returns…
Order Details: Copy of Evidence Pdf Text: C.C. No.4300722/SS/2021 …03... Date: 13/05/2025. C.W. No.1 on S.A. Further cross-examination of C. W. No.1 Rupin Mahendra Shah on oath, on behalf of accused by Advocate Shri.V.S.Pandey :- 6. I have shown this transaction in income tax. However, I have not brought the income tax papers. It is not true that I have not shown this transaction in income tax and, therefore, I have not brought the income tax papers. I have worked at Santosh Bhai and Raju Bhai. I know Pravin Gala. I have done part of work of Pravin Gala’s project. I don’t know wife of Hiren Shah was also partner of that project. I don’t know the name of construction company of Pravin Gala. 7. I do not remember whether I received any money from project of Pravin Gala. I don’t know that I have received Rs.4-5 lakhs from Pravin Gala’s project. It is not true that I did not complete the work of which I had given assurance. (Cross-examination is deferred till next date.) Before me, kdc ( S. A. KHALANE ) Metropolitan Magistrate, 43rd Court, Borivali, Mumbai Date: 13/05/2025. -- 1 of 1 --
Order Details: Copy of Evidence Pdf Text: C.C. No.4300722/SS/2021 ...01... Date: 17/01/2025. P.W. No.1 on S.A. Cross-examination of P.W. No.1 Rupin Shah on oath, on behalf of accused by Advocate Shri.Vijay Pande :- 1. I am doing work of Slub Rehabilitation Development Authority for builders. I have completed education upto 10th. I have no license for it. For this purpose, no license is required. I know the accused as he met me in Dadar. The previous experience and its expertise…
Order Details: Copy of Evidence Pdf Text: C.C. No.4300722/SS/2021 ...04... Date: 26/11/2025. C.W. No.1 on S.A. Further cross-examination of C. W. No.1 Rupin Shah on oath, on behalf of accused by Advocate Shri.V. S. Pandey :- 8. I have not brought the copies of income tax returns. As I was not asked to file those on record. It is not true that I have not shown this transaction in income-tax and therefore, I have not brought the income tax returns…
Order Details: Copy of Evidence Pdf Text: C.C. No.4300722/SS/2021 …03... Date: 13/05/2025. C.W. No.1 on S.A. Further cross-examination of C. W. No.1 Rupin Mahendra Shah on oath, on behalf of accused by Advocate Shri.V.S.Pandey :- 6. I have shown this transaction in income tax. However, I have not brought the income tax papers. It is not true that I have not shown this transaction in income tax and, therefore, I have not brought the income tax papers. I have worked at Santosh Bhai and Raju Bhai. I know Pravin Gala. I have done part of work of Pravin Gala’s project. I don’t know wife of Hiren Shah was also partner of that project. I don’t know the name of construction company of Pravin Gala. 7. I do not remember whether I received any money from project of Pravin Gala. I don’t know that I have received Rs.4-5 lakhs from Pravin Gala’s project. It is not true that I did not complete the work of which I had given assurance. (Cross-examination is deferred till next date.) Before me, kdc ( S. A. KHALANE ) Metropolitan Magistrate, 43rd Court, Borivali, Mumbai Date: 13/05/2025. -- 1 of 1 --
Order Details: Copy of Evidence Pdf Text: C.C. No.4300722/SS/2021 ...01... Date: 17/01/2025. P.W. No.1 on S.A. Cross-examination of P.W. No.1 Rupin Shah on oath, on behalf of accused by Advocate Shri.Vijay Pande :- 1. I am doing work of Slub Rehabilitation Development Authority for builders. I have completed education upto 10th. I have no license for it. For this purpose, no license is required. I know the accused as he met me in Dadar. The previous experience and its expertise…
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