Summary case
Anil Raju BanikolVsGangar Sheetal Mehul +1 more
CNR MHMM1200366720266-Judicial Magistrate First Class 20th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 08 Oct 2026
Case Overview
- Registration Number
- 452/2026
- Registration Date
- 30 Mar 2026
- Next Hearing Date
- 22 Oct 2026
- Case Stage
- Return with Wt to accused
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- AGRIPADA POLICE STATION
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 10-04-2026 Business: When case called out Complainant present. Adv. present. Accused absent Adv. absent Ld. Adv. for comptt state that he will filed verification on next date. Adj. for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 30-04-2026 Date: 30-04-2026 Business: When case called out Complainant present Adv. present. Accused absent Adv. absent. Exh-1 Complaint Exh-2 Vakalatnama. Exh-3 Affidavit in support of Complainant. Exh-4 Verification. Order passed below Exh-1 ORDER- Issue process against the accused No.2 Mehul only u/sec.138 r/w.142 of N.I Act on requisite compliance. No issue process against accused No.1. Adj. for summons of accused No.2. Next Purpose: AWAITING SUMMONS REPORT Next Hearing Date: 16-06-2026 Date: 16-06-2026 Business: Ld. JMFC is transfer to Nanded vide Honble High Court Resolution No.A-3902/2026/806 dtd.18/05/2026 and Office order No.Estt.16/919/2026, hence, charge with Ld. JMFC 46th Court, Mazgaon, Mumbai. Hence, board is discharged. Comptt. is present. Adv. for comptt. is present. Next Purpose: AWAITING SUMMONS REPORT Next Hearing Date: 24-07-2026 Date: 24-07-2026 Business: Ld. JMFC is transfer to Nanded vide Honble High Court Resolution No.A-3902/2026/806 dtd.18/05/2026 and Office order No.Estt.16/919/2026, hence, charge with Ld. JMFC 46th Court, Mazgaon, Mumbai. Hence, board is discharged. Adv. for comptt is present. Exh.5- One returned envelop. No issue process against accused No.1. Adj. for summons of accused No.2. Next Purpose: AWAITING SUMMONS REPORT Next Hearing Date: 28-08-2026 Date: 28-08-2026 Business: When case called out Complainant present. Adv. present Accused absent Adv. absent Exh.-6- A/p for issuance warrant against the accused.- Issue BWT of Rs.5000/- against the accused. Adj. for warrant report. Next Purpose: Return with Wt to accused Next Hearing Date: 22-10-2026
Additional Case Details
Additional Case Details
Filing Number: 3663/2026 Filing Date: 13-03-2026 eFiling Number: AMH20230020377C202600018 eFiling Date: 24-03-2026 First Hearing Date: 10th April 2026 Court Number And Judge: 6-Judicial Magistrate First Class 20th Court
Orders
2Interim Order 130 Apr 2026
30 Apr 2026
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 130 Apr 2026
30 Apr 2026
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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