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…
JITEN NARAYAN RUPARELVsSURESH REWACHAND THARWANI
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 1138/2018
- Registration Date
- 14 Jun 2018
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
3Order 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…
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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