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Summary case

IDFC FIRST Bank LtdVsJAGPREET SINGH

CNR MHMM120018952022100-Judicial Magistrate First Class 69th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
6900974/2022
Registration Date
31 Jan 2022
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1IDFC FIRST Bank Ltd

    Respondent

    1. 1JAGPREET SINGH

    Acts & Sections

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

    Case Timeline

    Newest first17 dates/groups
    Case ongoingFinal outcome awaited ···

    10 Sept 2026

    1 record
    Court Proceeding

    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
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    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

    05 May 2026

    1 record
    Court Proceeding

    Case is not traced out When called out Complainant absent. Ld Counsel for complainant absent. respondent absent. Ld Counsel for respondent absent. Order…

    Next purpose: DID
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    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

    12 Mar 2026

    1 record
    Court Proceeding

    When called out Complainant absent. Ld Counsel for complainant absent. respondent absent. Ld Counsel for respondent absent. Order below Exh. 1 Since party…

    Next purpose: DID
    Read full proceeding
    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

    21 Feb 2026

    1 record
    Court Proceeding

    Case is not traced out When called out Complainant absent. Ld Counsel for complainant absent. respondent absent. Ld Counsel for respondent absent. Order…

    Next purpose: DID
    Read full proceeding
    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

    12 Feb 2026

    1 record
    Court Proceeding

    When called out Complainant absent. Ld Counsel for complainant absent. respondent absent. Ld Counsel for respondent absent. Order below Exh. 1 Since party…

    Next purpose: SPECIAL DRIVE CASES
    Read full proceeding
    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

    12 Nov 2025

    1 record
    Court Proceeding

    When call out. Complainant is present.Ld. Counsel for complainant is present Exh. 4 - Verification Exh. 5 - Supporting affidavit Exh. 6 - Application for…

    Next purpose: NOT HEARD CASES
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    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

    13 Oct 2025

    1 record
    Court Proceeding

    When called out Representative of complainant present. Ld. Counsel for complainant present. Adjn for verification.

    Next purpose: NOT HEARD CASES
    Read full proceeding
    Business: When called out Representative of complainant present. Ld. Counsel for complainant present.
Adjn for verification.
Next Purpose: NOT HEARD CASES

    18 Jun 2025

    1 record
    Court Proceeding

    Court is on Leave Charge with Ld. JMFC 70th Court. Mazgaon, Mumbai. Board is discharged. Adjourned to

    Next purpose: NOT HEARD CASES
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    Business: Court is on Leave
Charge with Ld. JMFC 70th Court. Mazgaon, Mumbai.
Board is discharged.
Adjourned to
Next Purpose: NOT HEARD CASES

    03 Feb 2025

    1 record
    Court Proceeding

    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…

    Next purpose: NOT HEARD CASES
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    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

    27 Jul 2024

    1 record
    Court Proceeding

    Matter is not settled. Adjourned to

    Next purpose: NOT HEARD CASES
    Read full proceeding
    Business: Matter is not settled.  Adjourned to
Next Purpose: NOT HEARD CASES

    Additional Case Details

    Additional Case Details
    Filing Number: 201595/2022
Filing Date: 25-02-2020
First Hearing Date: 07th May 2022
Court Number And Judge: 100-Judicial Magistrate First Class 69th Court

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