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Summary Case

MANGAL MURTI MARMO THROUHG AUTHORITY HOLDER MR SACHIN MANOHARMAL CHOPRAVsKHALIFA INFRASTRUCTURE LLP

CNR MHMM1301703420252-JUDICIAL MAGISTRATE (FIRST CLASS), 30TH COURT
Kurla, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
578/2025
Registration Date
02 Sept 2025
Case Stage
B.W. UNREADY

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MANGAL MURTI MARMO THROUHG AUTHORITY HOLDER MR SACHIN MANOHARMAL CHOPRA

    Respondent

    1. 1KHALIFA INFRASTRUCTURE LLP

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138r/w141

    Case Timeline

    Newest first4 dates/groups
    Case ongoingFinal outcome awaited ···

    29 Jul 2026

    1 record
    Court Proceeding

    Complainant present with adv. Accused absent with adv. Adv. for complainant file application for issue BW against the accused - Granted Adj for BW report

    Next purpose: B.W. UNREADY
    Read full proceeding
    Business: Complainant present with adv.
Accused absent with adv.
Adv. for complainant file application for issue BW against the accused - Granted
Adj for BW report
Next Purpose: B.W. UNREADY

    16 Mar 2026

    1 record
    Court Proceeding

    Complainant present with adv. Exh.4 Adv. For complainant file Affidavit of complainant in lieu of verification Exh 5 Adv. For complainant file affidavit…

    Next purpose: SUMMONS READY
    Read full proceeding
    Business: Complainant present with adv.
Exh.4 Adv. For complainant file Affidavit of complainant in lieu of verification
Exh 5 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 vide sec. 227(1) of BNSS
2. Complainant to comply the provision U/s 227(2)and (3) of BNSS
Adj for summons report
Next Purpose: SUMMONS READY

    26 Nov 2025

    1 record
    Court Proceeding

    Complainant absent with adv. Adj for Veri

    Next purpose: VERIFICATION
    Read full proceeding
    Business: Complainant absent with adv.
Adj for Veri
Next Purpose: VERIFICATION

    02 Sept 2025

    1 record
    Court Proceeding

    Complainant Present with Advocate Complaint filed today with following document Exh 1- Complaint - To Be Registered Exh 2- Vakalatnama - Filed Supporting…

    Next purpose: VERIFICATION
    Read full proceeding
    Business: Complainant Present with Advocate
Complaint filed today with following document
Exh 1- Complaint - To Be Registered
Exh 2- Vakalatnama  - Filed
Supporting Affidavit - Seen
List of document
Adj to
Next Purpose: VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 417168/2025
Filing Date: 02-09-2025
eFiling Number: AMH20230027996C202500036
eFiling Date: 02-09-2025
First Hearing Date: 02nd September 2025
Court Number And Judge: 2-JUDICIAL MAGISTRATE (FIRST CLASS), 30TH COURT

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