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Summary Case

AMI GLOBAL LOGISTICS PVT LTD Through Authorized RepresentativeVsMessrs Balaji Cashew and Agri Exim Through its Proprietor Mr Sumit Agarwal

CNR MHMM1101453820257-I/c Judicial Magistrate (First Class), 23rd Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 05 Oct 2026

Case Overview

Registration Number
826/2025
Registration Date
13 Nov 2025
Next Hearing Date
19 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMI GLOBAL LOGISTICS PVT LTD Through Authorized Representative

    Respondent

    1. 1Messrs Balaji Cashew and Agri Exim Through its Proprietor Mr Sumit Agarwal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Marin Drive Police Station
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-02-2026
Business: Complainant present with advocate
Verification statement not filed
Exh 4- Affidavit u.sec 202
order passed on exh no.1
Issue process against the accused for the offence punishable under section 138  of the N I Act vide section 227 of BNSS
Adj for report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: Complainant Absent advocate Absent
Accused Absent Advocate Absent
Adj for report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 112900/2025
Filing Date: 13-11-2025
eFiling Number: AMH20230019846C202500027
eFiling Date: 13-11-2025
First Hearing Date: 12th February 2026
Court Number And Judge: 7-I/c Judicial Magistrate (First Class), 23rd Court

    Orders

    0

    No order text is available in this record.

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