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Summary Case

Daniel Ratnakar KopareVsGautam Jayshing Bansode

CNR MHMM1300517920242-JUDICIAL MAGISTRATE (FIRST CLASS), 30TH COURT
Kurla, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
3000288/2024
Registration Date
29 May 2024
Next Hearing Date
12 Jan 2027
Case Stage
B.W. UNREADY

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-05-2024
    Business: Complainant  present with advocate
    Complaint filed today with following document
    Exh-01- Complaint
    Exh-02-Vakalatnama
    Exh-03- List of document
    Exh-04- Supporting Affidavit
    Adj to
    Next Purpose: VERIFICATION
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: Ld. JMFC is on leave. charge is with LD JMFC 45th Court. Board is discharged.
    Next Purpose: VERIFICATION
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: Ld. J.M.F.C. is on leave. in first session. Charge with Ld. J.M.F.C. 45th Court.
    Adj for
    In Second Session,
    Applicant present with adv.
    Exh. 5 Verification
    Exh. 6 Affidavit u/s 225 of BNSS
    Exh. 7 Examination in chief
    Order pass below Exh. 1
    Order pass below Exh. 1  - Issue process against the accused for the offence P/U/S 138 of N.I. Act on p.f. 2. Complainant to comply the provision U/s  204(3) and (4) of the Cr. P.C. 1973
    Adj for Summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-03-2025
    
    Date: 10-03-2025
    Business: Complainant presnt with adv.
    Accused absent Adv. present.
    Exh. 16 Adv. for Accused file exemption application - Allowed
    Exh. 17 Adv. for Complainant file application for issue BW against the accused - Rejected
    Adj for plea
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-05-2025
    
    Date: 05-05-2025
    Business: Complainant absent advocate present
    accused ansent advocate present
    Advocate for complainant filed Issue notice to Sr. Inspector of Police, Kopargon police stationfor not sending report of bailable warrant issued against accused
    Order passed
     O-Issue Show caused notice as prayed
    adj for report
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    Business: Complainant present with adv.
    Accused absent with adv.
    Adv. For complainant file application for Issue fresh NBW against the accused
    O- Issue NBW against the accused
    adj for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: Ld. J.M.F.C. is on leave in first session. Board is discharge. Charge with Ld. J.M.F.C. 45th Court.
    Next Purpose: B.W. UNREADY
    Next Hearing Date: 06-05-2026
    
    Date: 06-05-2026
    Business: Ld. J.M.F.C. is on leave. Charge with Ld. J.M.F.C. 51 Court. Board is discharge.
    Next Purpose: B.W. UNREADY
    Next Hearing Date: 29-06-2026
    
    Date: 29-06-2026
    Business: Complainant absent Adv. present.
    Accused absent adv. present.
    Adv. for complainant file application for reissue of BW against the accused - Allowed
    Adj for BW report
    Next Purpose: B.W. UNREADY
    Next Hearing Date: 01-09-2026
    
    Date: 01-09-2026
    Business: Complainant present with adv.
    Accused absent with adv.
    Adj for BW report
    Next Purpose: B.W. UNREADY
    Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4005735/2024
    Filing Date: 29-05-2024
    eFiling Number: AMH20230020236C202400010
    eFiling Date: 29-05-2024
    First Hearing Date: 29th May 2024
    Court Number And Judge: 2-JUDICIAL MAGISTRATE (FIRST CLASS), 30TH COURT

    Orders

    0

    No order text is available in this record.

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