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Summary Cases

Sunil Jamnadas HUFVsM/S TAPASYA ENGINEERING WORKS PVT. LTD. +2 more

CNR MHMM18001085202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800139/2022
Registration Date
23 Feb 2022
Next Hearing Date
31 Oct 2026
Case Stage
For Final Argument

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-03-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 6 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-07-2022
    
    Date: 28-07-2022
    Business: When matter is called out. Complainant absent his advocate  absent.
     Accused present and his advocate present. Exh. 7- VP filed Exh. 8 application for bail. O/- accused released on PB and cash security of Rs. 10000/- each. Exh. 9-10 PR and cash bond. Exh. 11- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-11-2022
    
    Date: 18-11-2022
    Business: Ld. M.M. is on leave. Hence, board is discharged. Charge with Ld. M.M. 12th court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-02-2023
    
    Date: 09-02-2023
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-04-2023
    
    Date: 03-04-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent Advocate for accused is present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-07-2023
    
    Date: 03-07-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present Advocate for accused is absent. application for adjournment. granted.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-10-2023
    
    Date: 07-10-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent Advocate for accused is present. Exh. 13 Affidavit of evidence filed. Exh.14 List of document. Filed. Document Exhibited from Exh.15 to  to Exh.29. Adj cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 24-11-2023
    
    Date: 24-11-2023
    Business: Ld. M.M. is on leave.
    Hence board is discharged.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-02-2024
    
    Date: 19-02-2024
    Business: 19th Feb. is holiday.
    board adj.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-02-2024
    
    Date: 20-02-2024
    Business: When called out. Complainant present with advocate. Accused absent. Advocate for accused present. Exh. 30 Advocate for accused given application for exemption. Granted for day. Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: When called out. Complainant present with advocate. Accused absent. Advocate for accused present. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: when called out complainant present and his advocate present.
    Order below  Exh. 13 No cross by the accused matter to proceed further without cross. Exh. 32 Pursis for closing evidence.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: Statement in 1st Session
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 33 application for exemption. granted. Exh. 34  application for setting aside no cross order. complainant to say.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: Statement in 1st Session
    Next Hearing Date: 29-08-2024
    
    Date: 29-08-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 01-10-2024
    
    Date: 01-10-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Exh. 34 application for setting a side no cross order. Hence rejected. Exh. 35 application for dispensing the recording of statement of the accused.  keep for order.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 22-01-2025
    
    Date: 22-01-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.
    Order passed below Exh. 01. 313 dispense with.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: Today Case is TOB
    accused present and his advocate present. Exh. 36 allowed. Exh. 37 VP filed. Exh. 38 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 2000/- each. Exh. 39 application for bail accused released on bail on executing their PB and SB  for Rs. 15000/- each. Exh. 40-41 PR and cash bond.
    adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 21-02-2025
    
    Date: 21-02-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court.
    Hence board is discharge.
    adj for
    Next Purpose: For Final Argument
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused  NO. 2 is present and his advocate absent. application for adjournment. granted.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent and his advocate present. Application for adjournment and exemption of accused. O/- Rejected. Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present and his advocate present. Exh. 48 Application for  settlement by the accused granted. Exh. 49 Written argument submitted on behalf of the complainant. seen and filed.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 24-06-2025
    
    Date: 24-06-2025
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent and his advocate present. Exh. 50 application for exemption. granted for today.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is absent.
    adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is present.  application on behalf of the respondent for taking consent terms seen.
    adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 13-02-2026
    
    Date: 13-02-2026
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: Called on today. Heard advocate for complainant. accused present. as per mutual settlement, accused made part payment. matter adj. with consent for remaining payment till next date.
    Next Purpose: For Final Argument
    Next Hearing Date: 29-06-2026
    
    Date: 29-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Final Argument
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026
    Business: Called on today.complainant present and his advocate present. accused present and his advocate present.  as per mutual settlement, accused made part payment. matter adj. with consent for remaining payment till next date.
    Next Purpose: For Final Argument
    Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001383/2022
    Filing Date: 22-02-2022
    First Hearing Date: 28th March 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    22 Jan 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180010852022 Summary Cases/5800139/2022 SUNIL JAMNADAS HUF Vs. M/S TAPASYA ENGINEERING WORKS PVT. LTD. IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.35 1. This is an application for dispensing the statement of the accused to be recorded under section 313 of Code of Criminal Procedure, filed on behalf of the complainant. 2. Heard advocate for complainant. Accused and their advocate absent since so many dates. 3.…

    Read Full Order
    Order 1Full order available
    22 Jan 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180010852022 Summary Cases/5800139/2022 SUNIL JAMNADAS HUF Vs. M/S TAPASYA ENGINEERING WORKS PVT. LTD. IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.35 1. This is an application for dispensing the statement of the accused to be recorded under section 313 of Code of Criminal Procedure, filed on behalf of the complainant. 2. Heard advocate for complainant. Accused and their advocate absent since so many dates. 3.…

    Read Full Order

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