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Summons cases SS

IDFC FIRST Bank LtdVsJULIANA MOSES AROKIASWAMY(W/O SIDDHARAM KADAM)

CNR MHMM1201002320218-Judicial Magistrate First Class 54th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
5404484/2021
Registration Date
12 Aug 2021
Case Stage
LOK-NYAYALAYA

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1IDFC FIRST Bank Ltd

    Respondent

    1. 1JULIANA MOSES AROKIASWAMY(W/O SIDDHARAM KADAM)

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first19 dates/groups
    Case ongoingFinal outcome awaited ···

    07 Sept 2026

    1 record
    Court Proceeding

    Complainant absent Adv present Accused absent. Orally submitted that case is settled. Lokadalat pursis filed. Requested date.

    Next purpose: LOK-NYAYALAYA
    Read full proceeding
    Business: Complainant absent Adv present
Accused absent. Orally submitted that case is settled.  Lokadalat pursis filed.
Requested date.
Next Purpose: LOK-NYAYALAYA

    03 Aug 2026

    1 record
    Court Proceeding

    Complainant absent Adv absent. Accused absent. Steps not taken. Kept for dismissal order.

    Next purpose: DISMISSAL ORDER
    Read full proceeding
    Business: Complainant absent Adv absent.
Accused absent. Steps not taken.  Kept for dismissal order.
Next Purpose: DISMISSAL ORDER

    08 May 2026

    1 record
    Court Proceeding

    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
    Read full proceeding
    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

    09 Mar 2026

    1 record
    Court Proceeding

    Ld. J. M. F. C. is on Child Care Leave. Charge with Ld. J. M. F. C. 69th court. Board Discharged.

    Next purpose: LOKADALAT
    Read full proceeding
    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

    13 Dec 2025

    1 record
    Court Proceeding

    Case not settled.

    Next purpose: LOKADALAT
    Read full proceeding
    Business: Case not settled.
Next Purpose: LOKADALAT

    06 Oct 2025

    1 record
    Court Proceeding

    Complainant absent Later on Adv. present. Accused absent. Wt report filed unexecuted. Requested date for Loknyayalay.

    Next purpose: LOKADALAT
    Read full proceeding
    Business: Complainant absent Later on Adv. present.
Accused absent. Wt report filed unexecuted.
Requested date for Loknyayalay.
Next Purpose: LOKADALAT

    28 Jul 2025

    1 record
    Court Proceeding

    Complainant absent Adv. present. Accused absent Wt report awaited.

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: Complainant absent Adv. present.
Accused absent Wt report awaited.
Next Purpose: Awaiting services of notice / summons

    09 Apr 2025

    1 record
    Court Proceeding

    Complainant absent Adv present. Accused absent. Adj for necessary order.

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: Complainant absent Adv present.
Accused absent.
Adj for necessary order.
Next Purpose: Awaiting services of notice / summons

    15 Jan 2025

    1 record
    Court Proceeding

    Complainant absent Adv present. Accused absent. Summon track report filed. Exh 6 - Filed application for issuance of BW against accused - Issue BW of Rs.…

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: Complainant absent Adv present.
Accused absent. Summon track report filed. Exh 6 - Filed application for issuance of BW against accused - Issue BW of Rs. 5000/- against accused.
Next Purpose: Awaiting services of notice / summons

    16 Oct 2024

    1 record
    Court Proceeding

    Complainant absent Adv present. Accused absent. Exh - 5 Application for Reissuance of summon to accused filed by Adv - Reissue summon through RPAD.…

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: Complainant absent Adv present.
Accused absent.
Exh - 5 Application for Reissuance of summon to accused filed by Adv - Reissue summon through RPAD.  Complainant is directed to file compliance report.
Next Purpose: Awaiting services of notice / summons

    Additional Case Details

    Additional Case Details
    Filing Number: 209474/2021
Filing Date: 12-08-2021
First Hearing Date: 14th December 2021
Court Number And Judge: 8-Judicial Magistrate First Class 54th Court

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