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Summary case

Officer Fashion Craft Pvt LtdVsThiru Shanmugam Jothi Ganesan

CNR MHMM1200721620223-Judicial Magistrate First Class 6th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
602488/2022
Registration Date
22 Jun 2022
Next Hearing Date
21 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-07-2022
    Business: Case received from filling cell 18.6.22
    Case sent for registration
    Complainant  present.  Adv present.
    Exh.1 Complaint
    Exh.2 Vakalatnama
    Exh.3 Supporting affidavit
    Exh.4 Adv for complainant made an application for adjournment ---granted
    Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-08-2022
    
    Date: 08-08-2022
    Business: Ld. M. M. is on leave.  Charge with A.C.M.M. 2nd court. Board is discharged.
    Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-08-2022
    
    Date: 26-08-2022
    Business: Complainant present with Adv
    Exh.4 Verification-- read and recorded
    Exh.5 Affidavit U/sec 202 of Cr.P.C --- seen
    Exh.6 Affidavit of Examination-in-Chief --- Read and recorded
    Exh.7 List of document --- seen
    order passed below Exh.1
    issue process U/sec 138 N.I. Act against accused
    Adj for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-10-2022
    
    Date: 03-10-2022
    Business: Complainant absent. Adv present.
    Accused absent.
    Exh.8 A.D. card
    Exh.9 Adv for complainant made an application for issue warrant against accused --- issue B/wt of Rs. 10000/- against accused
    Adj for B/wt report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-12-2022
    
    Date: 01-12-2022
    Business: Complainant absent. Adv present.
    Accused absent.
    Exh.10 A.D. card
    Exh.1 Adv for complainant made an application for issue Non bailable warrant--- issue B/wt of Rs. 10000/- against accused
    Adj for B/wt report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-01-2023
    
    Date: 04-01-2023
    Business: Complainant present with Adv
    Accused absent.
    Exh.12 Adv for complainant made an application for issue Non bailable warrant--- granted
    Adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-02-2023
    
    Date: 14-02-2023
    Business: Complainant present with Adv
    Accused absent.
    Exh.13 Adv for complainant made an application for Non bailable warrant --- issue N.B.W against accused
    Exh.14 Adv for complainant made an application for show cause notice--- granted
    Adj for warrant and notice report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-03-2023
    
    Date: 24-03-2023
    Business: Complainant present. Adv. present.
    Accused absent.
    Exh.15 Adv. for complainant made an application for issuance of show cause notice to concerned police station. - Granted.
    Adj for warrant and notice report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-05-2023
    
    Date: 15-05-2023
    Business: Ld M.M. is on concession leave.
    Charge with Ld. M.M. 20th court.
    Board is discharged.
    Adj for warrant and notice report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-06-2023
    
    Date: 27-06-2023
    Business: Complainant present with Adv
    Accused absent.
    adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-08-2023
    
    Date: 19-08-2023
    Business: Complainant present with Adv
    Accused absent
    Exh.16 Adv for complainant filed exetension of date on warrant ------ granted
    Adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-10-2023
    
    Date: 16-10-2023
    Business: Complainant present with Adv
    Accused absent.
    Adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: Complainant present with Adv
    Accused absent.
    Exh.17 Adv for complainant made an application for Re-issue of warrant --- granted
    Adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-01-2024
    
    Date: 03-01-2024
    Business: Complainant present with Adv
    Accused absent.
    Adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-02-2024
    
    Date: 02-02-2024
    Business: Complainant absent, Accused absent. Adv for complainant present.
    Exh.16 Adv for complainant made an application for NBWt against accused - Issued NBWt against accused.
    Adj for warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: Complainant present with Adv
    Accused  absent
    Exh.19  Adv for complainant made an application for extention of warrant --- granted
    Adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: Complainant absent. Adv present.
    Accused absent.
    Exh.20  Adv for complainant made an application for Non bailable warrant --- granted
    Adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: Complainant absent. Adv present.
    Accused absent.
    Adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-07-2024
    
    Date: 29-07-2024
    Business: Complainant absent. Adv present.
    Accused absent.
    Adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: Complainant Absent. Adv Present.
    Accused absent. Adv present.
    Exh. 21 Adv for complainant filed application for extension of date of warrant- granted.
    Adj for warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-12-2024
    
    Date: 24-12-2024
    Business: Complainant absent. Adv present.
    Accused absent.
    Adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: Complainant present . Adv absent.
    Accused absent.
    Exh.22 Adv for complainant made an application for  Non bailable warrant against accused--- granted
    Exh.23 A.D. card
    Adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-04-2025
    
    Date: 19-04-2025
    Business: Complainant Absent. Adv Present.
    Accused Absent.
    Adj for warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-05-2025
    
    Date: 19-05-2025
    Business: Ld J.M. is on leave. Charge with J.M. 46th Court. Board is discharged.
    Adj for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-06-2025
    
    Date: 19-06-2025
    Business: Ld. Judicial Magistrate First Class is transferred. Court is vacant.
    Charge with 46th Court, Mazgaon, Mumbai.
    Board is Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: Complainant absent. Adv present.
    Accused absent.
    Exh.24 Adv for complainant made an application for NBW against accused - Issue NBW against accused.
    Adj for NBW report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-09-2025
    
    Date: 19-09-2025
    Business: Ld. J.M.F.C. is on leave.
    Charge with J.M.F.C., 46th Court, Mazgaon, Mumbai.
    Board is discharge.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: Complainant Present Advocate Present.
    Accused absent.
    Adj for Warrant Report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: Complainant present with Adv.
    Accused absent
    Adj for warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: Ld. Judicial Magistrate (First Class), is on leave. Charge with Judicial Magistrate (First Class), 69th Court.
    Board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-02-2026
    
    Date: 26-02-2026
    Business: Ld. Judicial Magistrate First Class in on half day leave in 1st Session. Charge with Judicial Magistrate First Class 69th Court. Board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: Complainant present, Adv present.
    Accuse absent.
    Exh.25 Adv for complainant made an application for proclamation - Accuse absent, NBW report awaited, hence issue NBW against accused.
    Adj for NBW report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-05-2026
    
    Date: 13-05-2026
    Business: Complainant absent Advocate present.
    accused absent.
    Adj for NBW Report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-07-2026
    
    Date: 16-07-2026
    Business: Complainant absent Advocate present.
    Accused absent.
    Adj for NBW report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: Complainant Absent. Adv Present.
    Accused Absent.
    Adj for NBW report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 207591/2022
    Filing Date: 10-06-2022
    First Hearing Date: 15th July 2022
    Court Number And Judge: 3-Judicial Magistrate First Class 6th Court

    Orders

    0

    No order text is available in this record.

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