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Summary case

Meru Chem Pvt Ltd th Manish Kantilal ShahVsMaharashtra Bio Fertilizers pvt Ltd +2 more

CNR MHMM12003531202356-Judicial Magistrate First Class 56th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
5600663/2023
Registration Date
09 Jun 2023
Case Stage
STEPS

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Meru Chem Pvt Ltd th Manish Kantilal Shah

    Respondent

    1. 1Maharashtra Bio Fertilizers pvt Ltd
    2. 2Nilesh Hemraj Thakker
    3. 3Kushal Nilesh Thaker

    Acts & Sections

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

    Case Timeline

    Newest first37 dates/groups
    Case ongoingFinal outcome awaited ···

    22 Sept 2026

    1 record
    Court Proceeding

    NBW of accused no. 3 returned (not executed). L.O. Adv. for accused No.2 present. Exh 134 - Exemption application for accused no.2 (allowed). Case is adj…

    Next purpose: STEPS
    Read full proceeding
    Business: NBW of accused no. 3 returned (not executed).
L.O. Adv. for accused No.2 present.
Exh 134 - Exemption application for accused no.2 (allowed).
Case is adj for steps about accused no.3
Next Purpose: STEPS

    24 Aug 2026

    1 record
    Court Proceeding

    Adv. for complainant present. NBW not returned.

    Next purpose: AWAITING NBW
    Read full proceeding
    Business: Adv. for complainant present.
NBW not returned.
Next Purpose: AWAITING NBW

    13 Jul 2026

    1 record
    Court Proceeding

    Both Adv. present Exh 133 - Exemption application for accused No.2 NBW of accused No.3 not returned. Today complainant adv. collected NBW.

    Next purpose: AWAITING NBW
    Read full proceeding
    Business: Both Adv. present
Exh 133 - Exemption application for accused No.2
NBW of accused No.3 not returned.
Today complainant adv. collected NBW.
Next Purpose: AWAITING NBW

    02 Jun 2026

    1 record
    Court Proceeding

    Both Adv. present Exh.131 - Exemption appln for accused No.2. Exh.132 - Appln by complainant Adv. to issue fresh NBW against accused No.3 (allowed)

    Next purpose: AWAITING NBW
    Read full proceeding
    Business: Both Adv. present
Exh.131 - Exemption appln for accused No.2.
Exh.132 - Appln by complainant Adv. to issue fresh NBW against accused No.3 (allowed)
Next Purpose: AWAITING NBW

    22 Apr 2026

    1 record
    Court Proceeding

    Both Adv. present. Exh 130 - Exemption application for accused (allowed) On oral request of complainant adv. case is adjourned for steps of accused No.3

    Next purpose: STEPS
    Read full proceeding
    Business: Both Adv. present.
Exh 130 - Exemption application for accused (allowed)
On oral request of complainant adv. case is adjourned for steps of accused No.3
Next Purpose: STEPS

    23 Mar 2026

    1 record
    Court Proceeding

    Both Adv. present. Exh 129 - Exemption application for accused No. 2 (allowed) NBW of accused No. 3 returned (not executed)

    Next purpose: STEPS
    Read full proceeding
    Business: Both Adv. present.
Exh 129 - Exemption application for accused No. 2 (allowed)
NBW of accused No. 3 returned (not executed)
Next Purpose: STEPS

    18 Feb 2026

    1 record
    Court Proceeding

    Both Adv. present. NBW returned. Exh 126 - Exemption application for accused No.2(allowed) Exh 127 - Application by complainant adv. to issue NBW against…

    Next purpose: AWAITING NBW
    Read full proceeding
    Business: Both Adv. present.
NBW returned.
Exh 126 - Exemption application for accused No.2(allowed)
Exh 127 - Application by complainant adv. to issue NBW against accused Nos. 2 and 3 (Issue NBW against accused No.3)
Exh 128 - Application by complainant adv. to pass no cross order (filed)
Next Purpose: AWAITING NBW

    22 Jan 2026

    1 record
    Court Proceeding

    Adv. for accused present. Exh 124 - Application for taken on board (allowed) Exh 125 - Application for cancellation of NBW (allowed) Canceled on penalty…

    Next purpose: EXHIBITION OF DOCUMENTS
    Read full proceeding
    Business: Adv. for accused present.
Exh 124 - Application for taken on board (allowed)
Exh 125 -  Application for cancellation of  NBW (allowed)
Canceled on penalty of Rs. 500/-
Next Purpose: EXHIBITION OF  DOCUMENTS

    12 Jan 2026

    1 record
    Court Proceeding

    Exh 123 - Application by complainant adv. to issue NBW against accused (allowed)

    Next purpose: AWAITING NBW
    Read full proceeding
    Business: Exh 123 - Application by complainant adv. to issue NBW against accused (allowed)
Next Purpose: AWAITING NBW

    10 Dec 2025

    1 record
    Court Proceeding

    NBW returned (not executed)

    Next purpose: STEPS
    Read full proceeding
    Business: NBW returned (not executed)
Next Purpose: STEPS

    Additional Case Details

    Additional Case Details
    Filing Number: 203668/2023
Filing Date: 09-06-2023
First Hearing Date: 21st June 2023
Court Number And Judge: 56-Judicial Magistrate First Class 56th Court

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