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Summons cases SS

IDFC FIRST Bank LtdVsMOHAN THAOKAR and ors

CNR MHMM1200999720218-Judicial Magistrate First Class 54th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
5404480/2021
Registration Date
12 Aug 2021
Next Hearing Date
17 Nov 2026
Case Stage
LOK-NYAYALAYA

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-12-2021
    Business: Complainant absent, Adv. absent . when called.
    Adj for steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-06-2022
    
    Date: 27-06-2022
    Business: Complainant absent Adv. present.
    Accused absent.
    SS report awaited.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-09-2022
    
    Date: 27-09-2022
    Business: Complainant  present with Adv.
    Accused absent.
    Exh 5 - Filed application for reissue summons. - allowed as prayed.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-02-2023
    
    Date: 02-02-2023
    Business: Complainant present with Adv.
    Accused absent.
    Exh 6 - Application for issuance of BW against accused filed by Adv - Issue BW of Rs. 5000/- against accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-05-2023
    
    Date: 20-05-2023
    Business: Complainant present with Adv.
    Accused absent.
    Adj for steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-10-2023
    
    Date: 09-10-2023
    Business: Complainant present with Adv.
    Accused absent.
    B. W. report awaited.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: Complainant absent Adv. present.
    Accused absent.
    Filed application for reissue BW- Reissue BW.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    Business: Complainant present with Adv.
    Accused absent.
    Report awaited.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-08-2024
    
    Date: 07-08-2024
    Business: Complainant present with Adv.
    Accused absent.
    Exh 7- Application for issuing Bailable warrant against accused filed by complainant. - Issue BW of Rs. 5000/-
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: ld. JMFC is on leave.
    Charge with Ld. JMFC 15th Court.
    Board discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: Complainant absent. Advocate for complainant present. Accused absent.
    case adj for report of B/W against accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-05-2025
    
    Date: 05-05-2025
    Business: Complainant absent Adv present.
    Accused absent .  BW report awaited.
    Exh 8 - Application for issue show cause notice to concerned pstn filed by Adv of complainant - Kept for consideration.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-09-2025
    
    Date: 02-09-2025
    Business: Complainant absent Adv. present.
    Accused absent. Wt report awaited.
    Order passed below Exh 8 - Issue show notice as prayed for. After issuing of notice BW report received.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: Complainant absent Adv. present.
    Accused absent.  Requested date for Loknyayalay.
    Next Purpose: LOKADALAT
    Next Hearing Date: 13-12-2025
    
    Date: 13-12-2025
    Business: Case not settled.
    Next Purpose: LOKADALAT
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    Business: Ld.  J. M. F. C. is on Child Care Leave. Charge with Ld. J. M. F. C. 69th court.  Board Discharged.
    Next Purpose: LOKADALAT
    Next Hearing Date: 08-05-2026
    
    Date: 08-05-2026
    Business: Complainant absent Adv absent when called.
    Accused absent. steps not taken.  Separate order passed below Exh 1. - Case is kept for dismissal.
    Next Purpose: DISMISSAL ORDER
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: Complainant absent Adv absent.
    Accused absent. Steps not taken.  Kept for dismissal order.
    Next Purpose: DISMISSAL ORDER
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Business: Complainant absent Adv present
    Accused absent. Orally submitted that case is settled.  Lokadalat pursis filed.
    Requested date.
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 209470/2021
    Filing Date: 12-08-2021
    First Hearing Date: 14th December 2021
    Court Number And Judge: 8-Judicial Magistrate First Class 54th Court

    Orders

    0

    No order text is available in this record.

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