Skip to main content
Summary Case

PINNACLE INNOVATORY SERVICES PVT LTD Through Mohd Irshad Yar Mohd ShaikhVsPANKAJ DINANATH DWIVEDI

CNR MHMM1301198220252-JUDICIAL MAGISTRATE (FIRST CLASS), 30TH COURT
Kurla, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
494/2025
Registration Date
16 Jul 2025
Next Hearing Date
23 Feb 2027
Case Stage
PLEA/PARTICULARS

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-07-2025
    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: 13-10-2025
    
    Date: 13-10-2025
    Business: Complainant present with adv.
    Adv. for Complainant file Verification
    Adj for Argument
    Next Purpose: VERIFICATION
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: Complainant present with adv.
    Adj for veri
    Next Purpose: VERIFICATION
    Next Hearing Date: 10-06-2026
    
    Date: 10-06-2026
    Business: Complainant present with adv.
    Exh 6 Affidavit of Complainant U/s 202 of Cr.P.C.
    Exh.7 Adv. For complainant file affidavit of examination in chief of the complainant
    Order pass below Exh. 1
    1. As per sec. 227(1) (a) of the BNSS issue process and summons in the prescribed form against the accused for the offence P/U/S 138 of N.I.Act
    2. Complainant to pay the process fee, it not already paid.
    Next Purpose: SUMMONS READY
    Next Hearing Date: 05-10-2026
    
    Date: 05-10-2026
    Business: Complainant absent Adv. present.
    Adv. for complainant file application for issue BW against the Accused - Allowed
    Later on at about 4.30 PM Accused and Adv. present.
    Exh. 9 Adv. for accused file Vakalatnama
    Exh. 10 Adv. for accused file application for cancellation for BW - BW cancelled
    Exh. 11 Application for bail - Accused be released on PR and SB of Rs. 15000/- may furnish cash security
    Exh. 12 Application for PR Bond - Considering reasons accused be relased on PR till 14.10.2026
    Exh. 13 PR Bond til. 14.10.2026
    Adj for Plea
    Adj for BW report
    Next Purpose: PLEA/PARTICULARS
    Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 412002/2025
    Filing Date: 16-07-2025
    eFiling Number: AMH20230045663C202500021
    eFiling Date: 15-07-2025
    First Hearing Date: 16th July 2025
    Court Number And Judge: 2-JUDICIAL MAGISTRATE (FIRST CLASS), 30TH COURT

    Orders

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.