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Summary Cases

M/S INDOKEM LIMTEDVsMR. RAVINDER PRATAP SINGH

CNR MHMM18007401202258-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
5800505/2022
Registration Date
01 Aug 2022
Next Hearing Date
28 Oct 2026
Case Stage
For Examination of Accused U/sec. 313 CrPC

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S INDOKEM LIMTED

    Respondent

    1. 1MR. RAVINDER PRATAP SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138r/w141(2)

    Case History / Proceedings

    Case History
    Date: 22-08-2022
Business: When matter is called out Complainant and his advocate is present Exh. 7- 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: 12-12-2022

Date: 12-12-2022
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-03-2023

Date: 17-03-2023
Business: When matter is called out Complainant present and his advocate is absent. Complainant is given application for non bailable warrant. Issued non bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: Ld. M. M. is on leave,
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 30-08-2023

Date: 30-08-2023
Business: Case TOB today.
Exh. 11 Allowed. Exh. 12  VP filed. Exh. 13 application for cancellation of warrant.  Application is rejected.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
Exh. 13  application for cancellation of warrant. O/- warrant cancelled on penalty of Rs. 200/ in his absence subject to condition that. Exh. 14 application for provisionally released on cash bail.O/- accused is provisionally released  on executing PR bond. for Rs 5000/-/ Exh.15 application for bail. O/- accused released ion bail on executing his PB and SB for Rs. 5000/- .  Exh. 16 application for recording plead through advocate.  allowed.  Exh. 17 PR bond. Exh. 18 plead of the accused is recorded through advocate.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court.
Hence board is discharged.
Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: when called out complainant present and his advocate present. Exh. 19 Affidavit of examination in chief. read and record. Exh. 20 list of document. seen. Exh.  38 application for issue NBW. O/- Issue NBW against accused as prayed.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-07-2024

Date: 08-07-2024
Business: Ld. M.M. is on leave. charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: when called out complainant present and his advocate present.  accused absent and his advocate absent. Exh. 39 application for warrant new address. O/- Issue NBW against accused as prayed.
Order below Exh. 39 no say filed application to proceed without say of accused.
Adj for Cross examination of the complainan
Next Purpose: PART HEARD
Next Hearing Date: 04-12-2024

Date: 04-12-2024
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: 10-02-2025

Date: 10-02-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-04-2025

Date: 11-04-2025
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: 26-06-2025

Date: 26-06-2025
Business: when called out complainant absent and his advocate absent. accused absent and his advocate absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Ex. 40 application for issuance of NBW. re issue NBW against accused as prayed.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: Called on today complainant present and his advocate present. accused absent and his advocate absent. Order below Exh. 39 - 1. The application is allowed. 2. Accused is directed to make payment of 20 percent of cheque amount within 60 days from today to the complainant as an interim compensation. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: Called on today complainant present and his advocate absent. accused absent and his advocate absent. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Exh. 41 application for issuance of show cause notice. Issue show cause notice to concerned p. stn.
Exh. 42  application no cross order. keep for order till next date.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: Ld. JMFC court is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: The accused and advocate representing the accused are absent when repeatedly called. No adjournment application is filed on record. Hence, no cross by the accused.
Exh. 43  pursis for closing evidence.
adj for Statement of the accused u/s 313 of CRPC
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: When matter is called out. Complainant present 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: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7007999/2022
Filing Date: 22-07-2022
First Hearing Date: 22nd August 2022
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3
    06 Aug 2026
    Order Details: Copy of Document.
Pdf Text: Case No.505/SC/2022.
C.W. No.1.
Exh.19.
-9-
9. Whatever stated by me in my evidence affidavit is true and
correct and in token thereof I have signed the affidavit.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 06.08.2026 58th Court, Bandra, Mumbai.
Cross-examination of CW No.01 by the accused :-
10. The accused and advocate representing the accused are
absent when repeatedly called. No adjournment application is filed
on record. Hence, no cross by the accused.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 06.08.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Interim Order 2Full order available
    28 Nov 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180074012022 Summary Cases/5800505/2022 M/S INDOKEM LIMTED Vs. MR. RAVINDER PRATAP SINGH IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.39 This is an application filed for granting an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended that subject cheque is issued against the liability of price of goods supplied to the accused. Accused has not replied the demand notice etc. 3. Accused…

    Read Full Order
    Interim Order 1
    30 Aug 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Order 3
    06 Aug 2026
    Order Details: Copy of Document.
Pdf Text: Case No.505/SC/2022.
C.W. No.1.
Exh.19.
-9-
9. Whatever stated by me in my evidence affidavit is true and
correct and in token thereof I have signed the affidavit.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 06.08.2026 58th Court, Bandra, Mumbai.
Cross-examination of CW No.01 by the accused :-
10. The accused and advocate representing the accused are
absent when repeatedly called. No adjournment application is filed
on record. Hence, no cross by the accused.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 06.08.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Order 2Full order available
    28 Nov 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180074012022 Summary Cases/5800505/2022 M/S INDOKEM LIMTED Vs. MR. RAVINDER PRATAP SINGH IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.39 This is an application filed for granting an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended that subject cheque is issued against the liability of price of goods supplied to the accused. Accused has not replied the demand notice etc. 3. Accused…

    Read Full Order
    Order 1
    30 Aug 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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