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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

1

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1SUNNY KUMAR

    Acts & Sections

    1
    Negotiable 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

    0

    No order text is available in this record.

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