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Summary case

New Satara Zilha Nagrik Sahakari Patsanstha Maryadit Mumbai Through Rahul Kashinath MalusareVsShyam Babulal Walmiki

CNR MHMM1200863620256-Judicial Magistrate First Class 20th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
1053/2025
Registration Date
06 Oct 2025
Next Hearing Date
26 Nov 2026
Case Stage
Return with SS/Notice to Accused

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Police / FIR Details

    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-10-2025
    Business: Ld. JMFC is on Leave, charge with Ld. JMFC, 69th Court, Mazgaon, Mumbai. Hence, Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-12-2025
    
    Date: 02-12-2025
    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
    Exh.4. Verification statement
    Exh.5 Examination in chief
    Exh.6 List of documents.
    ORDER.
    Issue process against the accused under sections 138 read with 142 of the Negotiable Instruments Act on requisite compliance.
    Adj for SS report
    Next Purpose: Return with SS/Notice to Accused
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: When case called out
    Complainant absent Adv. present.
    Accused absent Adv. absent.
    Ex-7 List of documents on behalf of the complainant filed on 02.12.2023.
    Ex-8 Return Envelope.
    Ld. Adv. for the complainant request for date as they want to trace out new address of the accused.
    Adj. for steps.
    Next Purpose: For Steps
    Next Hearing Date: 06-03-2026
    
    Date: 06-03-2026
    Business: When case called out
    Complainant Absent. Adv. present
    Accused absent Adv. Absent.
    Exh.9 -A/p for issuing fresh summons to the accused through the concerned police station. O-Allowed.
    Adj. for summons report.
    Next Purpose: Return with SS/Notice to Accused
    Next Hearing Date: 08-05-2026
    
    Date: 08-05-2026
    Business: When case called out
    Complainant absent Adv. absent.
    Accused absent Adv. absent.
    Adj. for summons report.
    Next Purpose: Return with SS/Notice to Accused
    Next Hearing Date: 25-06-2026
    
    Date: 25-06-2026
    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. Adv. for comptt is present.
    Next Purpose: Return with SS/Notice to Accused
    Next Hearing Date: 05-08-2026
    
    Date: 05-08-2026
    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.
    Next Purpose: Return with SS/Notice to Accused
    Next Hearing Date: 03-10-2026
    
    Date: 03-10-2026
    Business: Ld. JMFC is on Leave, charge with JMFC, 56th Court, Mazgaon, Mumbai.
    Next Purpose: Return with SS/Notice to Accused
    Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 208366/2025
    Filing Date: 05-08-2025
    eFiling Number: AMH20230018087C202500054
    eFiling Date: 02-08-2025
    First Hearing Date: 28th October 2025
    Court Number And Judge: 6-Judicial Magistrate First Class 20th Court

    Orders

    2
    Interim Order 1
    02 Dec 2025
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    02 Dec 2025
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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