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Summary case

Sandeep Deepak PardeshiVsRAKESHKUMAR GANESHCHAND SANGHVI

CNR MHMM12005705202656-Judicial Magistrate First Class 56th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
669/2026
Registration Date
11 May 2026
Next Hearing Date
20 Nov 2026
Case Stage
CROSS OF COMPLAINANT

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-05-2026
    Business: On oral request of complainant adv. case is adjourned.
    Next Purpose: VERIFICATON
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: Exh 01 - Complaint.
    Exh 02 - Supporting Affidavit.
    Exh 03 - V.P. by complainant.
    Exh 04 - Verification Affidavit of complainant.
    Exh 05 - Evidence affidavit of complainant.
    Exh 06 - List along with documents by complainant adv.
    Order below Exh 01 -
    Issue process against accused.
    Next Purpose: AWAITING SUMMONS REPORT
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: Both Adv. present.
    Exh 07 - V.P. on behalf of accused
    Exh 08 - Bail application by accused (allowed)
    Exh 09 - PR and cash bond of the accused
    Exh 10 - Plea of accused
    Evidence affidavit is on record.
    Next Purpose: EXHIBITION OF  DOCUMENTS
    Next Hearing Date: 03-10-2026
    
    Date: 03-10-2026
    Business: Both Adv. present.
    Further examination-in-chief of PW 1 below exh 5.
    Documents are exhibited as under.
    Exh 11 to 15 - Five Demand Promissory Notes.
    Exh 16 to 21 - Six Confirmation and Undertaking.
    Exh 22 to 27 - Six original cheques.
    Exh 28 to 33 - Six cheques returned memo.
    Exh 34 - Office copy of statutory notice.
    Exh 35 colly - Postal receipts.
    Exh 36 colly - Two returned envelop.
    Next Purpose: CROSS OF COMPLAINANT
    Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5700/2026
    Filing Date: 04-05-2026
    eFiling Number: AMH20230017597C202600043
    eFiling Date: 04-05-2026
    First Hearing Date: 29th May 2026
    Court Number And Judge: 56-Judicial Magistrate First Class 56th Court

    Orders

    2
    Interim Order 1Full order available
    07 Jul 2026

    Order Details: Copy of Order - 1 Pdf Text: ORDER BELOW EXHIBIT 1 IN C.C.NO. 669/SC/2026 1. Heard the learned advocate for the complainant. Perused record and proceeding. It appears that this is a complaint case u/s.138 of the Negotiable Instrument Act, 1881 (in short ‘the N.I. Act). 2. Section 5 of the Bhartiya Nagrik Suraksha Sahinta, 2023 specifies that the said Sahinta shall not affect any special or local law or any special form of procedure prescribed by any…

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    Order 1Full order available
    07 Jul 2026

    Order Details: Copy of Order - 1 Pdf Text: ORDER BELOW EXHIBIT 1 IN C.C.NO. 669/SC/2026 1. Heard the learned advocate for the complainant. Perused record and proceeding. It appears that this is a complaint case u/s.138 of the Negotiable Instrument Act, 1881 (in short ‘the N.I. Act). 2. Section 5 of the Bhartiya Nagrik Suraksha Sahinta, 2023 specifies that the said Sahinta shall not affect any special or local law or any special form of procedure prescribed by any…

    Read Full Order

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