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Paarichem Resources vs. Minesh Mhare

Court:Additional Metropolitan Magistrate, Mazgaon, Mumbai, Maharashtra
Judge:Hon'ble Judicial Magistrate First Class 20th Court
Case Type:Criminal Complaint Case
Reg no:2000642/2020
Filing no:201029/2020
CNR:MHMM120005772020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Paarichem Resources

Petitioner Advocate

1
B.b. Purohit

Respondents

1
Minesh Mhare
2
Minesh Khare

Respondent Advocate

1
Adv. Ibrahim S. Gupta

Case History with Orders

Pending

Final Status

18 Nov 2025

Argument

Hon'Ble Judicial Magistrate First Class 20th Court

16 Oct 2025

Argument

Hon'Ble Judicial Magistrate First Class 20th Court

22 Sept 2025

Argument

Hon'Ble Judicial Magistrate First Class 20th Court

18 Jul 2025

Argument

Hon'Ble Judicial Magistrate First Class 20th Court

17 Jun 2025

Argument

Hon'Ble Judicial Magistrate First Class 20th Court

3 May 2025

Argument

Hon'Ble Judicial Magistrate First Class 20th Court

24 Apr 2025

Argument

Hon'Ble Judicial Magistrate First Class 20th Court

19 Apr 2025

Argument

Hon'Ble Judicial Magistrate First Class 20th Court

29 Mar 2025

Argument

Hon'Ble Judicial Magistrate First Class 20th Court

19 Mar 2025

Argument

Hon'Ble Judicial Magistrate First Class 20th Court

21 Feb 2025

Order(3) - 21 Feb 2025

Interim Order

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

14 Jan 2025

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

10 Dec 2024

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

25 Nov 2024

Part Heard At ( 2.45p.M.)

Hon'Ble Judicial Magistrate First Class 20th Court

13 Nov 2024

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

4 Sept 2024

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

18 Jul 2024

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

24 Jun 2024

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

7 May 2024

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

2 Apr 2024

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

18 Mar 2024

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

3 Jan 2024

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

16 Dec 2023

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

20 Oct 2023

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

11 Sept 2023

Order(2) - 11 Sept 2023

Interim Order

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

9 Aug 2023

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

12 Jun 2023

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

10 Apr 2023

Order(1) - 10 Apr 2023

Interim Order

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

17 Mar 2023

Part Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

22 Feb 2023

Framing Of Charge / Plea

Hon'Ble Judicial Magistrate First Class 20th Court

20 Dec 2022

Framing Of Charge / Plea

Hon'Ble Judicial Magistrate First Class 20th Court

28 Nov 2022

Return With Wt To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

13 Sept 2022

Return With Wt To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

10 Aug 2022

Framing Of Charge / Plea

Hon'Ble Judicial Magistrate First Class 20th Court

6 Jul 2022

Framing Of Charge / Plea

Hon'Ble Judicial Magistrate First Class 20th Court

20 Jun 2022

Return With Wt To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

29 Apr 2022

Return With Wt To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

21 Mar 2022

Return With Wt To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

5 Feb 2022

Return With Wt To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

2 Dec 2021

Return With Wt To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

28 Sept 2021

Return With Ss/Notice To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

31 Jul 2021

Return With Ss/Notice To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

24 Jun 2021

Return With Ss/Notice To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

7 Apr 2021

Return With Ss/Notice To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

11 Feb 2021

Return With Ss/Notice To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

29 Oct 2020

Return With Ss/Notice To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

29 Aug 2020

Return With Ss/Notice To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

12 Jun 2020

Return With Ss/Notice To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

15 Apr 2020

Return With Ss/Notice To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

18 Feb 2020

Return With Ss/Notice To Accused

Hon'Ble Judicial Magistrate First Class 20th Court

24 Jan 2020

First Hearing

Initial hearing scheduled

21 Jan 2020

Case Registered

Registration No: 2000642/2020

13 Dec 2019

Case Filed

13 Dec 2019 Filing No: 201029/2020 Purpose: ARGUMENT
Processes
Bailable Warrant Pvt. Complnt. [Sec. 71]28 Sept 2021
ID: PMHMM120005772020_1_1
Bailable Warrant Pvt. Complnt. [Sec. 71]05 Feb 2022
ID: PMHMM120005772020_2_1
Bailable Warrant Pvt. Complnt. [Sec. 71]21 Mar 2022
ID: PMHMM120005772020_3_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]29 Apr 2022
ID: PMHMM120005772020_5_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]10 Aug 2022
ID: PMHMM120005772020_6_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]12 Jun 2023
ID: PMHMM120005772020_7_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]20 Oct 2023
ID: PMHMM120005772020_8_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]04 Sept 2024
ID: PMHMM120005772020_9_1
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Case Content Last Updated14 Feb 2026, 4:36 pm IST