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