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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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    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

    2
    Interim Order 1
    30 Apr 2026
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    30 Apr 2026
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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