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Summary Case

Shanta Suresh ThoratVsFe India Nidhi Limited

CNR MHMM1301193320232-JUDICIAL MAGISTRATE (FIRST CLASS), 30TH COURT
Kurla, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
3000515/2023
Registration Date
20 Oct 2023
Next Hearing Date
18 Nov 2026
Case Stage
SUMMONS READY

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 12-12-2023
    Business: Complainant present with adv.
    Exh.3 Adv. For complainant file Affidavit of complainant in lieu of verfication
    Exh.4 Adv. For complainant file affidavit of examination in chief of the complainant
    Order pass below Exh. 1
    1. Issue process against all accused for the offence P/U/S 138 N.I.Act on P.F.
    2. Complainant to comply the provision U/s 204(3)and (4) of Cr.P.C.
    Adj for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-05-2024
    
    Date: 27-05-2024
    Business: Complainant absent with adv.
    Adj for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: Complainant absent Adv. present
    Accused absent with adv.
    Adj for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: Both parties absent with adv
    Adj for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-06-2025
    
    Date: 18-06-2025
    Business: Both parties absent with adv.
    Complainant and their counsel not step taken
    Adj for Step
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-10-2025
    
    Date: 07-10-2025
    Business: Complainat absent Adv. present.
    Adv. for Complainant file application for reissue of summons against the accused
    Adj for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: Both parties absent with adv.
    Adj for summons report
    Next Purpose: SUMMONS READY
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: Both parties absent with adv.
    Adj for Summons report
    Next Purpose: SUMMONS READY
    Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4013853/2023
    Filing Date: 20-10-2023
    eFiling Number: AMH20230010748C202300008
    eFiling Date: 20-10-2023
    First Hearing Date: 12th December 2023
    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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