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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- BYCULLA POLICE STATION
- 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
2Interim Order 1Full order available
07 Jul 2026
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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