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.…
Summary Cases
Sunil Jamnadas HUFVsM/S TAPASYA ENGINEERING WORKS PVT. LTD. +2 more
CNR MHMM18001085202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
22 Jan 2025
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.…
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