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Summary Case

B. ARUNKUMAR CAPITAL AND CREDIT SERVICES PVT LTDVsBMI Wholesale Trading Pvt LTd +2 more

CNR MHMM1101097820237-I/c Judicial Magistrate (First Class), 23rd Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
2300761/2023
Registration Date
15 Dec 2023
Case Stage
NOT HEARD CASES (2.45 P.M.)

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1B. ARUNKUMAR CAPITAL AND CREDIT SERVICES PVT LTD

    Respondent

    1. 1BMI Wholesale Trading Pvt LTd
    2. 2VIJAY MOHAN MURJANI
    3. 3Viswanathan Venougobalou Sarma

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 141

    Case Timeline

    Newest first14 dates/groups
    Case ongoingFinal outcome awaited ···

    16 Jul 2026

    1 record
    Court Proceeding

    As per Notification by the Honble High Court Appellate Side, Bombay No. A-3902/2026 dt. 05th June 2026 Ld J.M.F.C. 23rd Court, Esplanade, Mumbai is…

    Next purpose: NOT HEARD CASES (2.45 P.M.)
    Read full proceeding
    Business: As per Notification by the Honble High Court Appellate Side, Bombay No. A-3902/2026 dt. 05th June 2026 Ld J.M.F.C. 23rd Court, Esplanade, Mumbai is deputed as officer on Special Duty in the office of the Registrar, Original Side, High Court of Judicature at Bombay, Hence Board Discharged Charge with Ld. J.M.F.C 35th Court C.S.MT,Railway, Mumbai.
Next Purpose: NOT HEARD CASES (2.45 P.M.)

    15 Jun 2026

    1 record
    Court Proceeding

    As per Notification by the Honble High Court Appellate Side, Bombay No. A-3902/2026 dt. 05th June 2026 Ld J.M.F.C. 23rd Court, Esplanade, Mumbai is…

    Next purpose: NOT HEARD CASES (2.45 P.M.)
    Read full proceeding
    Business: As per Notification by the Honble High Court Appellate Side, Bombay No. A-3902/2026 dt. 05th June 2026 Ld J.M.F.C. 23rd Court, Esplanade, Mumbai is deputed as officer on Special Duty in the office of the Registrar, Original Side, High Court of Judicature at Bombay, Hence Board Discharged Charge with Ld. A.C.J.M. 8th Court Esplanade, Mumbai.
Next Purpose: NOT HEARD CASES (2.45 P.M.)

    18 Feb 2026

    1 record
    Court Proceeding

    Complainant absent, his advocate is present Accused and his advocate are absent Adj for report

    Next purpose: NOT HEARD CASES (2.45 P.M.)
    Read full proceeding
    Business: Complainant absent, his advocate is present
Accused and his advocate are absent
Adj for report
Next Purpose: NOT HEARD CASES (2.45 P.M.)

    03 Dec 2025

    1 record
    Court Proceeding

    Complainant absent his advocate is present. Heard argument of Advocate for complainant. Detail order passed below Exh-1 Issue process against the accused…

    Next purpose: NOT HEARD CASES (2.45 P.M.)
    Read full proceeding
    Business: Complainant absent his advocate is present.
Heard argument of Advocate for complainant.
Detail order passed below Exh-1
Issue process against the accused Nos. 1 to 3 for the offence punishable under Section 138 r/w Section 141 of the N.I.Act.
Case is adj for summons report.
Next Purpose: NOT HEARD CASES (2.45 P.M.)

    27 Oct 2025

    1 record
    Court Proceeding

    Complainant absent his Advocate is present. Case is adj for Argument on Issue process.

    Next purpose: ISSUE PROCESS
    Read full proceeding
    Business: Complainant absent his Advocate is present.
Case is adj for Argument on Issue process.
Next Purpose: ISSUE PROCESS

    16 Oct 2025

    1 record
    Court Proceeding

    NT Complainant absent his Advocate is present. Pursis to place Original court fee challan on record-O- Filed. Case is adj for Issue process.

    Next purpose: ISSUE PROCESS
    Read full proceeding
    Business: NT
Complainant absent his Advocate is present.
Pursis to place Original court fee challan on record-O- Filed.
Case is adj for Issue process.
Next Purpose: ISSUE PROCESS

    30 Aug 2025

    1 record
    Court Proceeding

    LD JMFC is leave charge with LD JMFC 28th Court Board is discharge Adj to

    Next purpose: For Compliance
    Read full proceeding
    Business: LD JMFC is leave charge with LD JMFC 28th Court
Board is discharge
Adj to
Next Purpose: For Compliance

    08 Jul 2025

    1 record
    Court Proceeding

    Complainant absent his Advocate is present. Exh-06 Pursis filed by Advocate for complainant. Case is adj for court fee compliance.

    Next purpose: For Compliance
    Read full proceeding
    Business: Complainant absent his Advocate is present.
Exh-06 Pursis filed by Advocate for complainant.
Case is adj for court fee compliance.
Next Purpose: For Compliance

    09 Apr 2025

    1 record
    Court Proceeding

    Complainant absent his Advocate is present. Case is adj for Court fee.

    Next purpose: For Compliance
    Read full proceeding
    Business: Complainant absent his Advocate is present.
Case is adj for Court fee.
Next Purpose: For Compliance

    10 Jan 2025

    1 record
    Court Proceeding

    Complainant present his advocate is present. Exh-04 Pursis of inquiry u/s 202 Cr.p.c-O- Filed. Exh-05 Affidavit in lieu of verificaiton-O- Read and…

    Next purpose: ISSUE PROCESS
    Read full proceeding
    Business: Complainant present his advocate is present.
Exh-04 Pursis of inquiry u/s 202 Cr.p.c-O- Filed.
Exh-05 Affidavit in lieu of verificaiton-O- Read and recorded.
Case is adj for issue process.
Next Purpose: ISSUE PROCESS

    Additional Case Details

    Additional Case Details
    Filing Number: 110323/2023
Filing Date: 15-12-2023
eFiling Number: AMH20230026024C202300007
eFiling Date: 11-12-2023
First Hearing Date: 15th May 2024
Court Number And Judge: 7-I/c Judicial Magistrate (First Class), 23rd Court

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