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Summary Cases

RAJARATHNAM JOHN BADDAMVsSHYAM HARILAL GUPTA

CNR MHMM18002018202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800218/2022
Registration Date
24 Mar 2022
Next Hearing Date
30 Sept 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-04-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused  u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-08-2022
    
    Date: 30-08-2022
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused and his advocate are absent.
    Application for Issue Bailable Warrant Of  against accused.
    O/Exh -8 Issue Bailable Warrant of Rs. 15000 against accused adj for bailable warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-11-2022
    
    Date: 23-11-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     Accused present and his advocate present. Exh. 9- VP filed. Exh. 10  application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 1500/- Exh. 11 application for bail. O/- accused released on PB and cash security of Rs. 5000/- Exh. 12 PR and cash bond. Exh. 13- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-02-2023
    
    Date: 04-02-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with Advocate present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-07-2023
    
    Date: 24-07-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent with Advocate present. Exh. 14 affidavit in examination in chief. read and record. Exh 15 List of document. seen.  Exh. 22 application for u/s 143A. O/- accused to say.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-10-2023
    
    Date: 04-10-2023
    Business: Ld. MM is on leave charge with Ld.MM. 32nd court. Hence board is discharged.
    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: 29-01-2024
    
    Date: 29-01-2024
    Business: Ld. M.M. is on leave charge with Ld.M.M. 71st court. Hence board is discharged.
    adj for-
    Next Purpose: PART HEARD
    Next Hearing Date: 18-04-2024
    
    Date: 18-04-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh.23 Advocate for accused filed VP. Application for exemption of accused. O/- Granted. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-06-2024
    
    Date: 03-06-2024
    Business: when matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is present.  Exh. 25 say of accused u/s 143A.  seen.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-08-2024
    
    Date: 07-08-2024
    Business: Ld. JMFC has gone for training  at  NFSU, Delhi  charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    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: 23-12-2024
    
    Date: 23-12-2024
    Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 12-03-2025
    
    Date: 12-03-2025
    Business: When matter is called out complainant is 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: 12-06-2025
    
    Date: 12-06-2025
    Business: when called out 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: 03-07-2025
    
    Date: 03-07-2025
    Business: when called out complainant absent and his advocate present. accused present and his advocate present. adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    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: 16-10-2025
    
    Date: 16-10-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: when called out 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: 02-02-2026
    
    Date: 02-02-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    Order below Exh. 22
    1. application is rejected.
    2. Order dictated and pronounced in open court.
    3. Order be uploaded on court web portal.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: when called out 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: 16-07-2026
    
    Date: 16-07-2026
    Business: when called out 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: 30-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002360/2022
    Filing Date: 22-03-2022
    First Hearing Date: 18th April 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    02 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180020182022 Summary Cases/5800218/2022 RAJARATHNAM JOHN BADDAM Vs. SHYAM HARILAL GUPTA IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.22 This is an application filed for granting an interim compensation u/sec.143-A of the Negotiable Instrument Act, 1881. 2. Accused objected the application vide reply Exh.25. 3. Heard advocate Mr. Rajarathnam John Baddam in person and advocate Mr. Milind Gaware for the accused. 4. It is the case…

    Read Full Order
    Order 1Full order available
    02 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180020182022 Summary Cases/5800218/2022 RAJARATHNAM JOHN BADDAM Vs. SHYAM HARILAL GUPTA IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.22 This is an application filed for granting an interim compensation u/sec.143-A of the Negotiable Instrument Act, 1881. 2. Accused objected the application vide reply Exh.25. 3. Heard advocate Mr. Rajarathnam John Baddam in person and advocate Mr. Milind Gaware for the accused. 4. It is the case…

    Read Full Order

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