Order Details: Copy of Document. Pdf Text: C.C. No.21/SS/2020 CW No.1. Exhibit-13 - 10 - 18. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. Sd/- (B.S. Sankpal) Judicial Magistrate (First Class) Date : 29.08.2026 58th Court, Bandra, Mumbai. Cross-examination of CW No.01 by Advocate Shri Vishal Jaju for the accused :- 19. I am appearing in this case on behalf of my company and not in the…
NIRTEX EXPORT AND INVESTMENT PVT LTDVsPRADEEP GULATI
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5800021/2020
- Registration Date
- 07 Jan 2020
- Next Hearing Date
- 31 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 11-03-2020 Business: When matter is called out Complainant is present Advocate for Complainant is present Exh. 6- Complainant is given verification statement Heard argument on process order O/Exh.1- Issue summons against the accused as pray Adj for summons report Next Purpose: FOR VERIFICATION Next Hearing Date: 24-06-2020 Date: 24-06-2020 Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned. Next Purpose: FOR VERIFICATION Next Hearing Date: 31-08-2020 Date: 31-08-2020 Business: As per directions of Hon''ble High Court , due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned. Next Purpose: FOR VERIFICATION Next Hearing Date: 09-11-2020 Date: 09-11-2020 Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned. Next Purpose: FOR VERIFICATION Next Hearing Date: 30-01-2021 Date: 30-01-2021 Business: When called out, complainant absent, his advocate present. Accused and his advocate absent. Adv for complainant filed application for issue bailable warrant against accused. Application is rejected. For report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 10-05-2021 Date: 10-05-2021 Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-08-2021 Date: 12-08-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 7- Advocate for the accused is given vakalatnama. Filed. Exh. 8- Advocate for the accused is given exemption application. Granted only today. Adj for Plea of the accused. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-09-2021 Date: 20-09-2021 Business: When Called out Complainant is absent Advocate for Complainant is Present. Accused present with advocate. Application for Bail. O/Exh.09 Accused be released on PB and SB of Rs. 10,000/-. O/Exh.10 Plea of accused recorded today. O/Exh- 11 PR Bond and cash Bond. Adj for filing of Affadavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-01-2022 Date: 17-01-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj. Next Purpose: FOR HEARING Next Hearing Date: 05-03-2022 Date: 05-03-2022 Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent advocate for accused is absent Exh. 12- application for NBW against accused. O/- The complainant is absent. He has not lead evidence. Hence warrant can not be issued. Application is rejected. Adj for further steps to taken by the complainant Next Purpose: FOR HEARING Next Hearing Date: 09-06-2022 Date: 09-06-2022 Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent advocate for accused is absent Exh. 13- application affidavit of examination in chief of the complainant. field. Exh. 14 List of documents. Exh. 15- application seeking an order of 20 percent of the cheque amount as interim compensation. O/- Accused to say. Adj for Say on Exh. 15 Next Purpose: FOR HEARING Next Hearing Date: 27-09-2022 Date: 27-09-2022 Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent advocate for accused is absent. Exh. 16- application for seeking time to file say on Exh. 15. O/- Granted. Adj for Say on Exh. 15 Next Purpose: FOR HEARING Next Hearing Date: 03-12-2022 Date: 03-12-2022 Business: When matter is called out Complainant is present advocate for complainant is present Accused is absent advocate for accused is absent. Exh.17 Adv for accused filed reply and say on behalf of the accused on application U/sec 143. Read and recorded. Adj for order on 143 application Next Purpose: FOR HEARING Next Hearing Date: 13-02-2023 Date: 13-02-2023 Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent advocate for accused is present. Exh.18 Application for production of whatsapp communication. O/- Production is allowed. Adj for order on 143 application. Next Purpose: FOR HEARING Next Hearing Date: 06-06-2023 Date: 06-06-2023 Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent advocate for accused is present. Exh.19 application for exemption. granted. Order below Exh. 15 1. The application is allowed. 2. The accused to pay 20 percent amount of cheques in question as interim compensation to the complainant within 45 days. 3. Both parties and advocate to co operate this court to finish the trial as early as possible. 4. Order dictated and pronounced in open court. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 21-07-2023 Date: 21-07-2023 Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent advocate for accused is present. Exh.20 application for NBW. O/- rejected. Exh. 21 application for grant of interim compensation. O/- granted more 30 days time. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 18-10-2023 Date: 18-10-2023 Business: When matter is called out Complainant is absent advocate for complainant is absent Accused is absent advocate for accused is absent. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 30-01-2024 Date: 30-01-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged. Adj for. Next Purpose: FOR HEARING Next Hearing Date: 02-04-2024 Date: 02-04-2024 Business: When matter is called out Complainant is absent advocate for complainant is absent Accused is absent advocate for accused is present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 16-07-2024 Date: 16-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 21-09-2024 Date: 21-09-2024 Business: called on today complaint present his advocate is present accused absent his advocate is present . Application for warrant against accused. O/Exh-22 Accused and advocate absent issue NBW against accused. Later on Advocate for accused is present. Application for Cancellation of NBW against accused. O/Exh-23 Accused absent his advocate is present NBW against accused stands cancelled on penalty of Rs.200 adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 30-12-2024 Date: 30-12-2024 Business: called on today complaint absent his advocate is present accused absent his advocate is absent . Exh, 24 Application for Issue NBW against accused. O/ Accused and advocate absent issue NBW against accused. adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 31-01-2025 Date: 31-01-2025 Business: called on today complaint absent his advocate is present accused present his advocate is present . Exh, 25 Application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 300/-. Exh. 26 application for u/s 143A. accused to say. adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 01-03-2025 Date: 01-03-2025 Business: called on today complaint absent his advocate is present accused absent his advocate is present . Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 29-04-2025 Date: 29-04-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted. Exh. 38 authority letter seen. Exh. 39 application for adjournment. granted. Exh. 40 application for exemption. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-07-2025 Date: 05-07-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-08-2025 Date: 21-08-2025 Business: called on today complainant absent and his advocate absent. accused absent and his advocate present. Exh. 42 application for exemption. granted for today. Exh. 43 application for dismissal of the complaint. keep for order. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-11-2025 Date: 03-11-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 12-01-2026 Date: 12-01-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 42 application for adjournment granted for today. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-03-2026 Date: 27-03-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-06-2026 Date: 18-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 29-08-2026 Date: 29-08-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. cross examination of CW No. 1 by advocate shri Vishal Jaju for the accused. cross examination is deferred on the request of Ld. Defence advocate. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 31-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7000206/2020 Filing Date: 06-01-2020 First Hearing Date: 11th March 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Order Details: Order Below EX 1 Pdf Text: … 1 … C.C.No.21/SS/2020 MHMM180007462020 C.C.No.21/SS/2020 NIRTEX EXPORT AND INVESTMENT PVT LTD Vs. PRADEEP GULATI IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION AT EXH.15 1. This is an application for granting Interim Compensation u/sec.143(A) of the Negotiable Instrument Act 1881, from the accused. 2. The accused resisted the application vide his say filed at Exh.17, on the ground that the cheque was issued as a security…
Order Details: Copy of Document. Pdf Text: C.C. No.21/SS/2020 CW No.1. Exhibit-13 - 10 - 18. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. Sd/- (B.S. Sankpal) Judicial Magistrate (First Class) Date : 29.08.2026 58th Court, Bandra, Mumbai. Cross-examination of CW No.01 by Advocate Shri Vishal Jaju for the accused :- 19. I am appearing in this case on behalf of my company and not in the…
Order Details: Order Below EX 1 Pdf Text: … 1 … C.C.No.21/SS/2020 MHMM180007462020 C.C.No.21/SS/2020 NIRTEX EXPORT AND INVESTMENT PVT LTD Vs. PRADEEP GULATI IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION AT EXH.15 1. This is an application for granting Interim Compensation u/sec.143(A) of the Negotiable Instrument Act 1881, from the accused. 2. The accused resisted the application vide his say filed at Exh.17, on the ground that the cheque was issued as a security…
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