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
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1NEGOTIABLE 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
0No order text is available in this record.
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