Summary case
IDFC FIRST Bank LtdVsSUNNY KUMAR
CNR MHMM120018642022100-Judicial Magistrate First Class 69th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 08 Oct 2026
Case Overview
- Registration Number
- 6900972/2022
- Registration Date
- 31 Jan 2022
- Next Hearing Date
- 14 May 2027
- Case Stage
- NOT HEARD CASES
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138 · 141
Case History / Proceedings
Case History
Date: 07-05-2022 Business: Case kept before Lok Adalat. Both parties absent. Matter is not settled. Adj for Next Purpose: LOK-NYAYALAYA Next Hearing Date: 07-09-2022 Date: 07-09-2022 Business: When called out Complainant present. Advocate for complainant present. Matter kept before Lok Adalat. Next Purpose: LOK-NYAYALAYA Next Hearing Date: 12-11-2022 Date: 12-11-2022 Business: Case is before Lok-Adalat. Parties are absent. Matter not settled. Hence adjourned to Next Purpose: LOK-NYAYALAYA Next Hearing Date: 22-06-2023 Date: 22-06-2023 Business: Ld. MM is on leave. Charge with Ld. MM, 15th Court. Board discharged. Adjourned to Next Purpose: NOT HEARD CASES Next Hearing Date: 16-01-2024 Date: 16-01-2024 Business: Ld. MM is on leave. Charge with Ld. MM, 56th Court. Board discharged. Adjourned to Next Purpose: NOT HEARD CASES Next Hearing Date: 03-03-2024 Date: 03-03-2024 Business: Case is before Lok-Adalat. Matter is not settled. Adjourned to Next Purpose: NOT HEARD CASES Next Hearing Date: 05-05-2024 Date: 05-05-2024 Business: Lok adalat postponed on 27.07.2024. Hence adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 27-07-2024 Date: 27-07-2024 Business: Matter is not settled. Adjourned to Next Purpose: NOT HEARD CASES Next Hearing Date: 03-02-2025 Date: 03-02-2025 Business: When called out Representative of complainant present. Ld. Counsel for complainant present. Exh. 3 Pursis on under section 202 of Cr.P.C. Exh. 4 Verification Order below Exh. 1 Issue process against accused for the offence punishable under sec. 138 of Negotiable Instruments Act. Issue summons to accused. Adjourned to Next Purpose: NOT HEARD CASES Next Hearing Date: 18-06-2025 Date: 18-06-2025 Business: Court is on Leave Charge with Ld. JMFC 70th Court. Mazgaon, Mumbai. Board is discharged. Adjourned to Next Purpose: NOT HEARD CASES Next Hearing Date: 13-10-2025 Date: 13-10-2025 Business: When called out Representative of complainant present. Ld. Counsel for complainant present. Adjn for verification. Next Purpose: NOT HEARD CASES Next Hearing Date: 12-11-2025 Date: 12-11-2025 Business: When call out. Complainant is present.Ld. Counsel for complainant is present Exh. 4 - Verification Exh. 5 - Supporting affidavit Exh. 6 - Application for substitution Order below Exh. 1 Issued process against accused. Adjn for further order. Next Purpose: NOT HEARD CASES Next Hearing Date: 12-02-2026 Date: 12-02-2026 Business: When called out Complainant absent. Ld Counsel for complainant absent. respondent absent. Ld Counsel for respondent absent. Order below Exh. 1 Since party and advocate absent. No steps are taken. keep for dismissal order Next Purpose: SPECIAL DRIVE CASES Next Hearing Date: 21-02-2026 Date: 21-02-2026 Business: Case is not traced out When called out Complainant absent. Ld Counsel for complainant absent. respondent absent. Ld Counsel for respondent absent. Order below Exh. 1 Since party and advocate absent. No steps are taken. keep for dismissal order Next Purpose: DID Next Hearing Date: 12-03-2026 Date: 12-03-2026 Business: When called out Complainant absent. Ld Counsel for complainant absent. respondent absent. Ld Counsel for respondent absent. Order below Exh. 1 Since party and advocate absent. No steps are taken. keep for dismissal order Next Purpose: DID Next Hearing Date: 05-05-2026 Date: 05-05-2026 Business: Case is not traced out When called out Complainant absent. Ld Counsel for complainant absent. respondent absent. Ld Counsel for respondent absent. Order below Exh. 1 Since long party and advocate absent. No steps are taken. keep for Dismissal order Next Purpose: DID Next Hearing Date: 10-09-2026 Date: 10-09-2026 Business: When called out Complainant is absent Ld adv is present Accused is absent along with Ld Adv case is adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 14-05-2027
Additional Case Details
Additional Case Details
Filing Number: 201593/2022 Filing Date: 25-02-2020 First Hearing Date: 07th May 2022 Court Number And Judge: 100-Judicial Magistrate First Class 69th Court
Orders
0No order text is available in this record.
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