Skip to main content
Summary Cases

MARICO LIMITEDVsTGS COCO PRODUCTS

CNR MHMM18007731202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800065/2021
Registration Date
30 Nov 2021
Next Hearing Date
03 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MARICO LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W141 · 142

    Case History / Proceedings

    Case History
    Date: 15-01-2022
    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. No order due to SOP for Covid. Hence case is adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-03-2022
    
    Date: 11-03-2022
    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: 15-06-2022
    
    Date: 15-06-2022
    Business: when called out. complainant absent and his advocate present. accused present and his advocate present. Exh. 7 VP filed. Exh. 8- application for bail. O/- accused be released on PB and Cash security of Rs. 15000/-. Exh. 9-10 PR bond and cash bond. Exh. 11- plea of the accused is recorded.
    adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-09-2022
    
    Date: 15-09-2022
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present.
    adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-10-2022
    
    Date: 17-10-2022
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present. Exh.12  Affidavit in chief  examination. filed. Exh. 13 List of document. copy received to the accused advocate.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-01-2023
    
    Date: 07-01-2023
    Business: Ld MM is on leave charge with Ld. MM. 12th court, Hence board is discharged.
    Adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2023
    
    Date: 04-03-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-07-2023
    
    Date: 24-07-2023
    Business: when called out. complainant present and his advocate present. accused present and his advocate present.
    Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 39 application for adjournment. granted. Exh. 40 say of accused on the EXh. of document.  Seen.
    Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-02-2024
    
    Date: 12-02-2024
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 41 application for u/s 143A. O/-  O. S. to say. Exh. 42 application for exemption. granted for today.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-03-2024
    
    Date: 07-03-2024
    Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-04-2024
    
    Date: 20-04-2024
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present.
    Exh. 44 application for exemption of accused granted. Exh. 45 reply u/s 143A. seen and filed.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-06-2024
    
    Date: 01-06-2024
    Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-07-2024
    
    Date: 12-07-2024
    Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..71st court. Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 16-08-2024
    
    Date: 16-08-2024
    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: 10-10-2024
    
    Date: 10-10-2024
    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: 06-11-2024
    
    Date: 06-11-2024
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate present.  Exh. 47 application for exemption. granted.  Order  below application Exh. 41
    1. application is allowed.
    2. The accused is directed to make payment of 20 percent of cheque amount within 60 days to the complainant as an interim compensation.
    3. Order be uploaded on CIS.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate present.  Exh. 47  application for u/s 421 of CRPC. accused to say.
    Exh. 48 application for exemption. granted.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: when called out complainant absent and his advocate present. Accused present and his advocate present. Exh. 49  advocate for accused VP filed. Exh. 50 say u/s 421 of CRPC. seen.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: when called out complainant present and his advocate present. Accused absent and his advocate present.  Cross examination of CW 01  Sumeet Singh by advocate Mr. Vivek Joshi for the accused.  cross examination is deferred till next date. Exh. 51 application for exemption. granted.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: case is not trace.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. Exh. 52  application for exemption. granted for today.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-11-2025
    
    Date: 10-11-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. Exh. 53 application for exemption. granted for today. 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 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: 15-07-2026
    
    Date: 15-07-2026
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate absent. adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7009807/2021
    Filing Date: 27-11-2021
    First Hearing Date: 15th January 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    06 May 2025

    Order Details: Copy of Document. Pdf Text: 28 C.C.No.65/SS/2021 CW-1 Exh.12 31. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 06.05.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sumeet Singh by advocate Mr.Vivek Joshi for the accused : 32. It is true to say that I do not possess personal knowledge as to the transaction and case. I…

    Read Full Order
    Interim Order 1Full order available
    06 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180077312021 Summary Cases/5800065/2021 MARICO LIMITED Vs. TGS COCO PRODUCTS IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.41 1. This is an application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that accused has issued the cheque in question against the legal liability. The matter may take its own time for final hearing. Hence, this application.…

    Read Full Order
    Order 2Full order available
    06 May 2025

    Order Details: Copy of Document. Pdf Text: 28 C.C.No.65/SS/2021 CW-1 Exh.12 31. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 06.05.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sumeet Singh by advocate Mr.Vivek Joshi for the accused : 32. It is true to say that I do not possess personal knowledge as to the transaction and case. I…

    Read Full Order
    Order 1Full order available
    06 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180077312021 Summary Cases/5800065/2021 MARICO LIMITED Vs. TGS COCO PRODUCTS IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.41 1. This is an application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that accused has issued the cheque in question against the legal liability. The matter may take its own time for final hearing. Hence, this application.…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.