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…
MARICO LIMITEDVsTGS COCO PRODUCTS
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
4Order 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.…
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…
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.…
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