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Summary case

Hemant Tools Pvt Ltd Through its director Mr Chandravadan Sarabhai ShahVsAVGSS ALLURE AND LIFESTYLES LLP +2 more

CNR MHMM1200514420266-Judicial Magistrate First Class 20th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
616/2026
Registration Date
30 Apr 2026
Case Stage
Return with SS/Notice to Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Police / FIR Details

    FIR Number / Year
    0

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    08 Oct 2026

    3 records
    Court Proceeding

    When case called out Complainant present Adv. present. Accused absent Adv. absent. Order passed below Exh-1 ORDER- 1. Issue process against all accused…

    Next purpose: Return with SS/Notice to Accused
    Read full proceeding
    Business: When case called out
    Complainant present Adv. present.
    Accused absent Adv. absent.
    Order passed below Exh-1 ORDER-
    1.  Issue process against all accused for the offence punishable under Sections 138 r/w. Sec.141 of the Negotiable Instruments Act.
    2.  Issue summons to the accused returnable on 19.11.2026.
    Adj. for summons report.
    Next Purpose: Return with SS/Notice to Accused
    Interim Order 1

    Order Details: Copy of Order - 1 Pdf Text: Hemant Tools Vs. AVGSS Allure ORDER BELOW EXH.1 IN C.C. No.616/SC/2026 Perused the complaint, verification affidavit and copies of the documents on record. 2 In the case of…

    Read Full Order →
    Order 1

    Order Details: Copy of Order - 1 Pdf Text: Hemant Tools Vs. AVGSS Allure ORDER BELOW EXH.1 IN C.C. No.616/SC/2026 Perused the complaint, verification affidavit and copies of the documents on record. 2 In the case of…

    Read Full Order →

    17 Sept 2026

    1 record
    Court Proceeding

    Ld. JMFC is on half day Leave in 1st session, hence, charge with JMFC, 56th Court, Mazgaon, Mumbai. Comptt is present. Adv. for comptt. is present.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Ld. JMFC is on half day Leave in 1st session, hence, charge with JMFC, 56th Court, Mazgaon, Mumbai. Comptt is present. Adv. for comptt. is present.
    Next Purpose: FOR VERIFICATION

    30 Jul 2026

    1 record
    Court Proceeding

    Court is Vacant. Charge with Ld. JMFC 56th Court, Mazgaon, Mumbai. Hence, board is discharged.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Court is Vacant.
    Charge with Ld. JMFC 56th Court, Mazgaon, Mumbai.
    Hence, board is discharged.
    Next Purpose: FOR VERIFICATION

    02 Jul 2026

    1 record
    Court Proceeding

    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…

    Next purpose: FOR VERIFICATION
    Read full proceeding
    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.
    Next Purpose: FOR VERIFICATION

    08 Jun 2026

    1 record
    Court Proceeding

    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…

    Next purpose: FOR VERIFICATION
    Read full proceeding
    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: FOR VERIFICATION

    02 May 2026

    1 record
    Court Proceeding

    When case called out Complainant Present Adv. Present Accused absent Adv. absent Exh.1- Complaint Exh.2- V.P. Exh.3- Affidavit in support of complaint…

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: When case called out
    Complainant Present Adv. Present
    Accused absent Adv. absent
    Exh.1- Complaint
    Exh.2- V.P.
    Exh.3- Affidavit in support of complaint
    Exh.4- Verification
    Exh.5- Evidence Affidavit
    Exh.6- List of documents.
    Adj for argument on issue process
    Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 5139/2026
    Filing Date: 21-04-2026
    eFiling Number: AMH20230000803C202600043
    eFiling Date: 21-04-2026
    First Hearing Date: 02nd May 2026
    Court Number And Judge: 6-Judicial Magistrate First Class 20th Court

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