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Summary Cases

Girish Pahilajrai RupaniVsHaresh Girdharilal Chhabria

CNR MHMM18008774202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800605/2023
Registration Date
10 Nov 2023
Next Hearing Date
03 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138r/w142

    Case History / Proceedings

    Case History
    Date: 04-12-2023
    Business: When called out. complainant present his advocate present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-01-2024
    
    Date: 01-01-2024
    Business: when called on complainant present and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: When called out. complainant present and his advocate present.
    Adj for arguments on the point of maintainability of the complainant as prima face the transaction seems to be money landing transaction without valid authority.
    matter for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-07-2024
    
    Date: 06-07-2024
    Business: when called out complainant absent and his advocate present.
    for argument on the point of Issue process and maintainability of complainant.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: When called out. complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record 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: 13-01-2025
    
    Date: 13-01-2025
    Business: Ld. JMFC is on Training charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-03-2025
    
    Date: 03-03-2025
    Business: when called out complainant absent and his advocate present.  accused absent and his advocate present. Exh. 11 service affidavit. seen. Exh. 12 application for issuance of B/W. keep for order. Exh. 13 application for exemption. rejected.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: Case is TOB
    complainant present and his advocate for complainant present.
    Exh. 15 allowed Exh. 16 application for withdrawal of the original documents.  J. C. to return the original document to complainant keeping its certified copies on record.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-04-2025
    
    Date: 28-04-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. accused and his advocate absent despite giving sufficient opportunity. Hence Issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-09-2025
    
    Date: 08-09-2025
    Business: when called out complainant absent and his advocate present. Exh. 16 application for issuance of B/W. re issue B/W for Rs. 5000/-  against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 31-10-2025
    
    Date: 31-10-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. exemption application rejected. advocate for accused VP filed. application for issuance of NBW. accused avoiding presence for trial report of warrant sufficient to draw such inference. Hence issue NBW against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 07-11-2025
    
    Date: 07-11-2025
    Business: Accused present with advocate. Application for Case Taken On today Board O/Exh  - 22 Allowed.
    Application for Cancellation of warrant O/Exh - 23 Warrant is canceled Subject penalty of Rs.3000. Application for Bail  O/Exh -24. Accused is released on P.B. and S.B. of Rs.15000  for Cash bail is allowed on address proof.  Application for Extension time to Deposit Bail Amout O/Exh - 25 Time of 15 days granted to deposit cash Bail amount of accused is exempted PB of  Rs.15000 /- Today. O/Exh- 26 PR Bond of Rs.15000. O/Exh - 27 Plea of the accused is recorded today. Adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: Complainant is present. Advocate for complainant is present. Accused present. Advocate for accused is present. Exh. 27 Application for permission to deposit bail bond amount. O/- Permission granted.  Adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.application for exemption granted for today.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate absent.
    Exh. 32 application for issuance of NBW.
    re issue NBW against accused as prayed.
    L. O. accused advocate present. Exh. 33 application for stay on or cancellation  of NBW. O/- complainant to say as application preformed late after giving date to complainant.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-07-2026
    
    Date: 08-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-08-2026
    
    Date: 04-08-2026
    Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Exh. 33 application for exemption. rejected.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1905/2023
    Filing Date: 07-11-2023
    eFiling Number: AMH20230021723C202300005
    eFiling Date: 07-11-2023
    First Hearing Date: 04th December 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    31 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    22 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180087742023 Summary Cases/5800605/2023 Girish Pahilajrai Rupani Vs. Haresh Girdharilal Chhabria IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 1. Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. He relied upon the Judgment in the case of Amar Juice and Restaurant LLP Vs. State of Maharashtra, reported in 2023(3) ABR (CRI)183 delivered by the Hon’ble Bombay High Court. Therefore, even…

    Read Full Order
    Order 2
    31 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1Full order available
    22 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180087742023 Summary Cases/5800605/2023 Girish Pahilajrai Rupani Vs. Haresh Girdharilal Chhabria IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 1. Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. He relied upon the Judgment in the case of Amar Juice and Restaurant LLP Vs. State of Maharashtra, reported in 2023(3) ABR (CRI)183 delivered by the Hon’ble Bombay High Court. Therefore, even…

    Read Full Order

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