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Summary case

ANURAG D OZA Proprietor of Ms MADHAVI TEXTILESVsNAINAM VALAPPU ABDUL MUNEER Proprietor of M s MAKE IN GARMENTS

CNR MHMM12022294202456-Judicial Magistrate First Class 56th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
5608303/2024
Registration Date
08 Oct 2024
Next Hearing Date
27 Nov 2026
Case Stage
AWAITING NBW

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-10-2024
    Business: Complainant present, adv present,
    Exh-1- complaint.
    Exh-2-supporting affidavite.
    Exh-3-VP  for  complainant,
    Exh-4-file verification statement o.R and R
    Exh.5-Affidavit U/s.202 of Cr.P,c. O.R and R
    Exh-6-Evidence O.R and R
    Exh-7-list of original documents,
    filed,
    Issue Notice to the accused,
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-10-2024
    
    Date: 25-10-2024
    Business: Ld JMFC is on   leave for (Training).
    Charge  with Ld JMFC 6 th court,Mazgaon,
    Board discharged,
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: Complainant absent, adv present,
    Issue process against  the accused
    order passed below  Exh-1-
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-11-2024
    
    Date: 22-11-2024
    Business: Complainant absent,adv present,
    Accused absent, adv absent,
    Exh -8- application for warrant  against the accused,
    o   Issue B /W   against the accused.
    for warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-12-2024
    
    Date: 13-12-2024
    Business: Complainant absent, adv present,
    Accused absent, adv absent,
    for report,
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: Complainant absent,adv present, Accused absent, adv absent, Exh -9- application for NBW against the accused, o Issue NBW against the accused.
    for warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: Complainant absent, adv Present,
    Accused absent, adv absent,
    Exh -10 application for  warrant   against the accused
    o  Issue NBW against the accused.
    For    warrant    report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: Complainant absent adv present
    Accused absent adv absent
    for report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: Complainant absent, Adv.present          Accused absent, Adv.absent
    for step
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: Complainant absent, Adv.present          Accused absent, Adv.absent
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-05-2025
    
    Date: 30-05-2025
    Business: Ld.JMFC is on Leave Charge with Ld.JMFC 70th  th Court, Board Discharged
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-06-2025
    
    Date: 21-06-2025
    Business: Ld.JMFC is on Leave Charge with Ld.JMFC 46 th Court, Board Discharged
    Next Purpose: For Steps
    Next Hearing Date: 02-08-2025
    
    Date: 02-08-2025
    Business: Exh.11 - Appln. by complainant Adv. to issue fresh NBW against accused (allowed)
    Next Purpose: AWAITING NBW
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: NBW not returned.
    Exh.12 - Appln by complainant Adv. to issue proclamation against accused. (Issue NBW against accused)
    Next Purpose: AWAITING NBW
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: NBW returned (not executed)
    Next Purpose: STEPS
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: Exh 13 - Application by complainant adv. to issue NBW against accused (allowed)
    Next Purpose: AWAITING NBW
    Next Hearing Date: 30-01-2026
    
    Date: 30-01-2026
    Business: NBW remained to be issued against the accused.
    Issue NBW against the accused.
    Next Purpose: AWAITING NBW
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: NBW not returned.
    Next Purpose: AWAITING NBW
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: Ld. JMFC is on Leave.
    Charge with Ld.JMFC 70 th Court, Board discharged.
    Next Purpose: AWAITING NBW
    Next Hearing Date: 02-06-2026
    
    Date: 02-06-2026
    Business: NBW returned (not executed)
    Exh.14 - Appln by complainant Adv. to re-issue NBW against accused (allowed)
    Next Purpose: AWAITING NBW
    Next Hearing Date: 14-07-2026
    
    Date: 14-07-2026
    Business: NBW not returned.
    Next Purpose: AWAITING NBW
    Next Hearing Date: 24-08-2026
    
    Date: 24-08-2026
    Business: Adv. for complainant present.
    NBW not returned.
    Next Purpose: AWAITING NBW
    Next Hearing Date: 06-10-2026
    
    Date: 06-10-2026
    Business: Ld. JMFC is on Leave.
    Charge with JMFC 70th Court,
    Board discharged.
    Next Purpose: AWAITING NBW
    Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 215396/2024
    Filing Date: 21-09-2024
    eFiling Number: AMH20230053313C202400063
    eFiling Date: 04-10-2024
    First Hearing Date: 11th October 2024
    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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