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Summons Cases SS - Summons Case SS

JITEN NARAYAN RUPARELVsSURESH REWACHAND THARWANI

CNR MHMM18006813201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 05th May 2025

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1138/2018
Registration Date
14 Jun 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 18-09-2018
Business: Ld. M M is on leave,
Charge with A. C. M. M. 9th court,
Hence, Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-11-2018

Date: 12-11-2018
Business: When matter is called out
Complainant is present and his advocate is present
Exh.4- Complainant is given verification statement
Adj for deface e-challan
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-01-2019

Date: 05-01-2019
Business: Due to Bandra Bar Election.
Hence, board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-03-2019

Date: 28-03-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh. 5- Advocate for complainant is given adjournment application
Granted only today
Adj for Affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-05-2019

Date: 22-05-2019
Business: When matter is called out
Complainant is Present and Advocate for Complainant is present
Exh. 6 and Exh. 7- Complainant is given Affidavit of evidence and List of Document
All document verified by J. C.
Heard argument on Process order
O/Exh.1- Issue process against the accused u/s. 138  of the Negotiable Instrument Act. Summons returnable on 22.07.2019
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-07-2019

Date: 22-07-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Exh.8. V.P.filed today.
Exh.9. Application for bail.
Accused be released P.R and cash bond of Rs. 15000/- with one surety or cash bail like amount.
Exh.10. Plea of accused recorded today.
For say on document.
Next Purpose: PART HEARD
Next Hearing Date: 07-09-2019

Date: 07-09-2019
Business: Ld, MM is on leave. Hence board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 04-11-2019

Date: 04-11-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
Matter is keep back as board is pending.
Second called both parties are absent.
Today matter is fixed for say of accused on Admission and denial of documents. Accused to file say today. Hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 11 to 19.
Case is adjourned for cross of P.W.No. 1.
Next Purpose: PART HEARD
Next Hearing Date: 24-12-2019

Date: 24-12-2019
Business: L.d M.M.is on leave. Board is discharged Charged is with M.M.32nd court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 17-02-2020

Date: 17-02-2020
Business: When matter is called out Complainant is present with Advocate. Accused is present. Advocate for accused is absent. Adj for cross of PW1
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2020

Date: 16-03-2020
Business: Board is discharged
Due to effect of Korona vairus
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-05-2020

Date: 19-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: PART HEARD
Next Hearing Date: 30-07-2020

Date: 30-07-2020
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: PART HEARD
Next Hearing Date: 15-10-2020

Date: 15-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 08-01-2021

Date: 08-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 26-03-2021

Date: 26-03-2021
Business: When called out, complainant absent, his advocate absent.
Accused absent, his advocate absent
For cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 18-06-2021

Date: 18-06-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: PART HEARD
Next Hearing Date: 03-09-2021

Date: 03-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused is absent advocate for the Accused is absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-10-2021

Date: 20-10-2021
Business: NT. When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-01-2022

Date: 25-01-2022
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: PART HEARD
Next Hearing Date: 05-04-2022

Date: 05-04-2022
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-06-2022

Date: 27-06-2022
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-09-2022

Date: 03-09-2022
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-11-2022

Date: 19-11-2022
Business: Ld M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2023

Date: 07-02-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-06-2023

Date: 22-06-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
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 present.  Exh. 20- application for adjournment. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: Ld. M.M. is on leave. Charge with Ld. M.M. 71st court. Hence board is discharge.
Next Purpose: PART HEARD
Next Hearing Date: 14-02-2024

Date: 14-02-2024
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present. Advocate for accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present. Advocate for accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present. Advocate for accused is present. Advocate for complainant filed VP. Order below Exh.1 - 1. Complaint be kept for dismissal on next date. Adj for dismissal order
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is present. Advocate for accused is present. no taken steps.
Adj for dismissal order
Next Purpose: For Dissmissal
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: Order below Exh. 01-
1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
2. The accused is acquitted of the offence punishable u/s. 138 of the NI act.
3. Order dictated and pronounced in open court.
Nature Of Disposal: Dismissed
Disposal Date: 05-05-2025

Additional Case Details

Additional Case Details
Filing Number: 5245/2018
Filing Date: 14-06-2018
First Hearing Date: 18th September 2018
Decision Date: 05th May 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2Full order available
05 May 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180068132018 Summons Cases SS/1138/2018 JITEN NARAYAN RUPAREL Vs. SURESH REWACHAND THARWANI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and his advocate absent. No steps taken to secure presence of accused by the complainant despite passing specific order on 27.02.2025. Matter is of year 2018. Keeping the file pending years together without proceeding further, taking appropriate steps by the complainant is unjustified. 2. Considering…

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Interim Order 1Full order available
27 Feb 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180068132018 Summons Cases SS/1138/2018 JITEN NARAYAN RUPAREL Vs. SURESH REWACHAND THARWANI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant absent. Accused and advocate present. Advocate for accused submitted that complainant never remained present. 2. Heard advocate Mr. Shishir Singh for the complainant who submitted that complainant is not in his contact and giving instructions. 3. Matter is pending for hearing. Complainant has filed his evidence…

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Order 1Full order available
27 Feb 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180068132018 Summons Cases SS/1138/2018 JITEN NARAYAN RUPAREL Vs. SURESH REWACHAND THARWANI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant absent. Accused and advocate present. Advocate for accused submitted that complainant never remained present. 2. Heard advocate Mr. Shishir Singh for the complainant who submitted that complainant is not in his contact and giving instructions. 3. Matter is pending for hearing. Complainant has filed his evidence…

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