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SUMMARY - SUMMARY CASES

ICICI Bank LimitedVsSunita Suresh Sharma

CNR MHMM1400145620234-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
1400182/2023
Registration Date
03 May 2023
Next Hearing Date
07 Dec 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ICICI Bank Limited

    Respondent

    1. 1Sunita Suresh Sharma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec section 138

    Case History / Proceedings

    Case History
    Date: 23-06-2023
Business: Complainant present Advocate present
Exh. 4 Verification statement
Exh. 5 Affidavit u/s.202 of Cr.P.C.
Exh. 6 Examination in chief filed by complainant
Exh. 7 List of documents
Process issue against accused under section 138 of NI Act.
Issue summons to accused
Adj. For summons / report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: Complainant absent his advocate present
Accused absent advocate absent
Adj. For report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: Complainant absent his advocate present
Accused absent advocate absent
Adj. For report  e
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-06-2024

Date: 06-06-2024
Business: Ld. MM is on concessional leave
Hence board discharged
Charge with Ld. MM 18th court.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: Complainant absent Advocate present
Accused absent Advocate absent
Exh. 8 Order passed issue BW of Rs.5000/- against the accused.
Adj. For warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: Complainant absent Advocate present
Accused absent Advocate absent
Adj. For report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: Ld. JMFC is on concessional leave, charge with Ld. JMFC 70th Court, Mazgaon, Mumbai. Hence, board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: Complainant absent his advocate present
Accused absent his advocate absent
Adj for steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: Complainant absent his advocate present
Accused absent his advocate absent
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: Complainant absent his advocate present
Accused absent his advocate absent
Adj for steps/report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 601438/2023
Filing Date: 03-05-2023
eFiling Number: AMH20220000336C202300143
eFiling Date: 28-04-2023
First Hearing Date: 23rd June 2023
Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT

    Orders

    0

    No order text is available in this record.

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