Order Details: Order Below EX 1 Pdf Text: MHMM180065412024 Summary Cases/5800230/2024 Munindra C Pandya Through His Constituted Attorney Mr Samir Munindra Pandya Vs. RAPREL INFRA AND REALITY PRIVATE LIMITED IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 4 are the directors and…
Summary Cases
Munindra C Pandya Through His Constituted Attorney Mr Samir Munindra PandyaVsRAPREL INFRA AND REALITY PRIVATE LIMITED +3 more
CNR MHMM18006541202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800230/2024
- Registration Date
- 03 May 2024
- Next Hearing Date
- 06 Nov 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 27-06-2024 Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record 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: 10-09-2024 Date: 10-09-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 9th court. Hence board is discharge. adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 07-11-2024 Date: 07-11-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Application for substitution O/Exh- 11 O.S. to say Application for undertaking and Declaration to file Vakalatnama O/Exh - 12 Seen adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 30-11-2024 Date: 30-11-2024 Business: Ld. JMFC is on Regional Mediation conference training. charge with Ld. JMFC 32nd court. Hence board is discharge. adj for. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 31-01-2025 Date: 31-01-2025 Business: Called on today complaint is present his advocate is present. Accused present with advocate for accused No.01 to 04. Application for 143 A of NI Act 1881 Seeking Interim Compensation.O/Exh- 13 Accused to say. Application for Vakalatnama of accused. No. 1 to 4 O/Exh - 14 Filed. Application for Bail of Accused No.02 to 04 O/Exh- 15 Accused is released on P.B. and S.B. of Rs.10000 each cash bail is allowed on address proof of the accused No.01 to 04. O/Exh -16 to 18 PR and Cash bond of Accused No. 2 to4 O/Exh - 19 Plea of the accused No.01 to 04 are recorded today. adj for say of Accused. on Exh-13.and cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-05-2025 Date: 15-05-2025 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: 10-07-2025 Date: 10-07-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Order below Exh.13 Accused and advocate absent. Hrd Advocate for complainant. No reply filed. Hence application to proceed without reply of accused. adj. for further cross examination. Next Purpose: PART HEARD Next Hearing Date: 15-09-2025 Date: 15-09-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 04-11-2025 Date: 04-11-2025 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: 16-01-2026 Date: 16-01-2026 Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 02-04-2026 Date: 02-04-2026 Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Exh. 20 exemption application granted for today. Exh. 21 application for setting aside the order. Exh. 13. allowed in the interest of justice. Exh. 22 reply to the application filed by complainant u/s 143A. seen. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-07-2026 Date: 04-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 07-09-2026 Date: 07-09-2026 Business: called on today. complainant present and his advocate present. accused absent and his advocate present. exemption and adjournment application granted as last chance. adj for Order u/s 143A and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-11-2026
Additional Case Details
Additional Case Details
Filing Number: 781/2024 Filing Date: 25-04-2024 eFiling Number: AMH20230060171C202400007 eFiling Date: 20-04-2024 First Hearing Date: 27th June 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
27 Jun 2024
Order 1Full order available
27 Jun 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180065412024 Summary Cases/5800230/2024 Munindra C Pandya Through His Constituted Attorney Mr Samir Munindra Pandya Vs. RAPREL INFRA AND REALITY PRIVATE LIMITED IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 4 are the directors and…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
