Order Details: Order Below EX 1 Pdf Text: MHMM180087902023 Summary Cases/5800609/2023 Sagar Girish 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…
Summary Cases
Sagar Girish RupaniVsHaresh Girdharilal Chhabria
CNR MHMM18008790202358-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
- 5800609/2023
- Registration Date
- 10 Nov 2023
- Next Hearing Date
- 03 Oct 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138r/w142
Case History / Proceedings
Case History
Date: 04-12-2023 Business: when called on complainant present and 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: 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: 04-06-2025 Date: 04-06-2025 Business: Case is TOB complainant advocate present. Exh. 13. Allowed. Exh. 14 application for withdrawal of the original documents filed in the above complainant. complainant want to produce original documents in summary suit before Honble City civil court. Hence the original documents be returned to the complainant subject to keeping his certified copies. 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 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. 14 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 - 19 Allowed. Application for Cancellation of warrant O/Exh - 20 Warrant is canceled Subject penalty of Rs.3000. Application for Bail O/Exh -21. 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 - 22 Time of 15 days granted to deposit cash Bail amount of accused is exempted PB of Rs.15000 /- Today. O/Exh- 23 PR Bond of Rs.15000. O/Exh - 24 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. 24 Application for permission to deposit bail bond amount. O/- Allowed. 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. 29 application for issuance of NBW. re issue NBW against accused as prayed. L. O. accused advocate present. Exh. 30 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. 31 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: 1915/2023 Filing Date: 06-11-2023 eFiling Number: AMH20230021723C202300003 eFiling Date: 07-11-2023 First Hearing Date: 04th December 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Interim Order 231 Oct 2025
31 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 1Full order available
22 Oct 2024
Order 231 Oct 2025
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: MHMM180087902023 Summary Cases/5800609/2023 Sagar Girish 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…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
