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Summary case

Akshay Paresh Shah through Constituted Attorney, Mr Paresh Vasantlal ShahVsPARSHWA ENTERPRISES +1 more

CNR MHMM12009348202556-Judicial Magistrate First Class 56th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
1122/2025
Registration Date
28 Oct 2025
Next Hearing Date
21 Nov 2026
Case Stage
EXHIBITION OF DOCUMENTS

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Akshay Paresh Shah through Constituted Attorney, Mr Paresh Vasantlal Shah

    Respondent

    1. 1PARSHWA ENTERPRISES
    2. 2Haresh Shah Proprietor and Authorized Signatory of Parshwa Enterprises

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    BYCULLA POLICE STATION
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-11-2025
Business: Exh 01 - Complaint
Exh 02 - Support affidavit
Exh 03 - V.P. by complainant
Exh 04 - Verification Affidavit of complainant
Order below Exh 01 -
Issue process against accused
Next Purpose: AWAITING SUMMONS REPORT
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: Summons report not received.
Exh 5 - Undertaking by accused adv.
Exh 6 - Exemption application for accused (Rejected)
Next Purpose: STEPS
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: AD summons received.
Exh 7 - Application by complainant adv. to issue fresh BW against accused (allowed)
Next Purpose: AWAITING BW
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: Ld. JMFC is on Leave.
Charge with Ld.JMFC 70 th Court, Board Discharged.
Next Purpose: AWAITING BW
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: Ld. JMFC is on Leave.
Charge with JMFC 70 th Court, Board discharged.
Next Purpose: AWAITING BW
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: BW returned (not executed)
Exh 08 - Application by complainant adv. to issue NBW against accused (Re issue fresh BW)
Next Purpose: AWAITING BW
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: Both Adv. present.
BW returned with remark (executed)
Exh 09 - V.P. on behalf of accused
Exh 10 - Bail application by accused (allowed)
Exh 11 - PR and cash bond of the accused
Exh 12 - Plea of accused
Next Purpose: EVIDENCE OF COMPLAINANT
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: Both Adv. present.
Exh 13 - Evidence affidavit of complainant.
Exh 14 - List along with documents by complainant adv.
Next Purpose: EXHIBITION OF  DOCUMENTS
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: Both Adv. present.
On oral request of complainant adv. case is adjourned.
Next Purpose: EXHIBITION OF  DOCUMENTS
Next Hearing Date: 21-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 209051/2025
Filing Date: 19-09-2025
eFiling Number: AMH20230017597C202500037
eFiling Date: 12-09-2025
First Hearing Date: 13th November 2025
Court Number And Judge: 56-Judicial Magistrate First Class 56th Court

    Orders

    0

    No order text is available in this record.

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