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SUMMARY CASE

Mayur P RuparellVsM K Marketing A Partnership Firm

CNR MHMM2000256120242-JUDICIAL MAGISTRATE (FIRST CLASS) 33RD COURT
Ballard Estate, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
1325/2024
Registration Date
22 May 2024
Next Hearing Date
30 Oct 2026
Case Stage
P. H. FOR CROSS

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 21-08-2024
    Business: Complainant present.
    - Advocate for complainant present.
    - Issue process against accused nos 1 to 3.
    Adj. for report
    Next Purpose: N. H. 138 N.I.ACT CASES
    Next Hearing Date: 26-11-2024
    
    Date: 26-11-2024
    Business: - Advocate for compaliant  present.
    - Accused no. 2 present.
    - Advocate for accused nos 1 and 2 present.
    - filed vakalanama of accused nos. 1 and 2
    -Application for bail
    O - Accused no. 2 be released on his furnishing PR bond of Rs. 15000/- and deposit of cash amount of Rs. 15000/-.
    - Furnished bond today
     - recorded plea and charge of accused nos 1 and 2.
    - explained and read over to accused
    - office P/U/Sec. 138 of N.I. act
    - Accused no. 2 plead not guilty.
    - Issue warrant against accused no. 3
    Adj. for report of A.NO. 3
    Next Purpose: N. H. 138 N.I.ACT CASES
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: - Complainant present.
    - Advocate for complainant present.
    - Advocate for accused nos 1 and 2 present.
    - Issue warrant against accused no. 3
    Adj. for report of A.No. 3
    Next Purpose: N. H. 138 N.I.ACT CASES
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: - Complainant present with advocate
    - Accused absent
    - Advocate for accused no. 1,2 and 3 present
    - Filed exemption application by advocate for accused no. 2 and 3 - Granted till next date with specific direction to accused no. 3 to remain present in court for recording of plea unless necessary orders will be passed against him.
    Next Purpose: N. H. 138 N.I.ACT CASES
    Next Hearing Date: 22-05-2025
    
    Date: 22-05-2025
    Business: - Complainant present with advocate
    - Accused absent
    - Advocate for accused no. 3 present
    - Received Police report - Seen.
    - Advocate for accused no. 3 filed application for exemption of accused
    O-detail order passed on application hence apllication is rejected.
    - Advocate for accused no. 3 filed application for adjournment - Rejected
    - Advocate for accused no. 3 recorded plea for accused today.
    - Exh-11 - Filed application under section 143-A of Negotiable Instrument Act, 1881 to direct accused to pay 20percent of the cheque amount to complainant -  Accused to say
    Next Purpose: 143A of N. I. Act
    Next Hearing Date: 14-07-2025
    
    Date: 14-07-2025
    Business: Complainant absent.
    - Advocate for complainant present.
    - Advocate for accused present.
    - Application for exemption of Accused No. 3. -  Granted.
    - Application for exemption and adjournment of Accused No. 1 and 2.
    O - Last adjournment is granted till next date.
    - Application for adjournment of Accused No. 3 - Complainant to say.
    - Say filed.
    O - Last adjournment is granted to accused No. 3 for filing reply to the application u/s 143-A.
    Adj for reply.
    Next Purpose: 143A of N. I. Act
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: Complainant present.
    - Advocate for complainant present.
    - Advocate for accused No. 1,2, and 3 are present.
    Exh. 12 - Reply filed by Accused No. 3.
    Exh. 13 - Reply filed by Accused No. 1 and 2.
    - Exemption granted of Accused No. 1 and 2.
    - Application for Adjournment of Accused No. 3.
    O - Adjournment is granted till next date as a last chance.
    Adj for Argument.
    Next Purpose: 143A of N. I. Act
    Next Hearing Date: 08-09-2025
    
    Date: 08-09-2025
    Business: Both parties are present and their Advocate present.
    Exh, 14 - Application for production of documents on record.
    O - Production is allowed.
    Exh. 15 - Application for furnishing the documents on record by Accused No. 1 and 2.
    O - Production is allowed.
    Exh. 16 - List of documents.
    Argument Heard.
    Adj for order.
    Next Purpose: 143A of N. I. Act
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: Complainant present.
    - Advocate for complainant present.
    - Accused No. 3 present.
    - Advocate for accused present.
    - Order Below Exh. 11 -
    O - The application is allowed.
    Adj for evidence of complainant.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: Complainant present.
    - Advocate for complainant absent.
    - Accused No. 3 present.
    - Advocate for accused present.
    Adj for evidence of complainant.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: Both parties are present and their Advocate present.
    - Application of Interim compensation amount.
    O - Order Below application U/s 421 of Cr. P.C.
    Exh. 17 - Affidavit of evidence of the complainant ( As Amended).
    Exh. 18A - List of documents.
    O - Production is allowed subject to objection.
    Adj for chief.
    Next Purpose: PART HEARD  CASES
    Next Hearing Date: 20-02-2026
    
    Date: 20-02-2026
    Business: Complainant present.
    - Advocate for complainant present.
    - Accused No. 3 present.
    - Advocate for accused No. 1 to 3 are present.
    - Exemption granted of Accused No. 1 and 2 for today only.
    Exh. 18 - Application of the accused Under rule 5 of Chapter VII of Cr. Manual High Court,Bombay.
    O - Complainant to say.
    Adj for chief.
    Next Purpose: PART HEARD  CASES
    Next Hearing Date: 25-03-2026
    
    Date: 25-03-2026
    Business: Ld. J.M.F.C. is on leave. I/c. J.M.F.C. 16th Court. Hence, Board discharged. Adj. To
    Next Purpose: PART HEARD  CASES
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: Complainant present.
    - Advocate for complainant present.
    - Accused present.
    - Advocate for accused present.
    Adj for cross.
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: Complainant present.
    - Advocate for complainant present.
    - Accused No. 3 present.
    - Advocate for accused present.
    - Exemption granted of Accused No. 1 and 2.
    - Pursis filed by Accused No. 3.
    - Application for Adjournment of Accused No. 3.
    O - Adjournment granted subject to cost of Rs. 1000/- which be paid to the complainant.
    - Application for Adjournment of Accused No. 1 and 2.
    O -  Adjournment granted subject to cost of Rs. 1000/- which be paid to the complainant.
    Adj for cross.
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 04-09-2026
    
    Date: 04-09-2026
    Business: Complainant present.
    - Advocate for complainant present.
    - Accused present.
    - Advocate for accused present.
    - Vakalatnama filed by Complainant.
    - Application for Adjournment filed by Accused No. 3.
    O - Complainant to say - say filed.
    O - Adjournment is granted at last chance subject to cost of Rs. 500/- which be paid to complainant.
    Adj for cross.
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 506178/2024
    Filing Date: 15-05-2024
    eFiling Number: AMH20230015674C202400016
    eFiling Date: 14-05-2024
    First Hearing Date: 21st August 2024
    Court Number And Judge: 2-JUDICIAL MAGISTRATE (FIRST CLASS) 33RD COURT

    Orders

    0

    No order text is available in this record.

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