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SUMMARY - SUMMARY CASES

RAJESH SUMERMAL MUNOT Sole Proprietor of MUNOT INDUSTRIESVsSALMAN AHMED IRFAN AHMED KHAN Proprietor of DIVINE ENTERPRISES

CNR MHMM1400200620254-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
70/2025
Registration Date
17 Apr 2025
Next Hearing Date
19 Dec 2026
Case Stage
PART HEARD CASES

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-05-2025
    Business: complainant present and his advocate present.
    Exh.4 verification statement of the complainant- r and r
    Exh.5 affidavit in lieu of inquiry under section 225 of the Bharatiya Nagarik Suraksha Sanhita, 2023- r and r
    Exh.6 affidavit in examination in chief- r and r
    Exh.7 List of original documents- filed
    order passed below Exh.1
    issue notice to accused under section 223 of Bharatiya Nagarik Suraksha Sanhita, 2023
    report awaited
    Next Purpose: Report
    Next Hearing Date: 04-08-2025
    
    Date: 04-08-2025
    Business: Both parties are present
    Matter is referred for mediation
    Adj for further steps
    Next Purpose: Mediation For the Nation
    Next Hearing Date: 12-09-2025
    
    Date: 12-09-2025
    Business: Both parties are present
    Adj for further steps
    Next Purpose: Mediation For the Nation
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: Complainant absent his advocate present
    Accused absent his advocate absent
    Adj for further steps
    Next Purpose: Mediation For the Nation
    Next Hearing Date: 29-11-2025
    
    Date: 29-11-2025
    Business: Ld. JMFC has gone to training awareness programmes on ECT-8-2025 and  ECT-9-2025, e-Commitee, Supreme Court of India at District and Sessions Court, Diu and Daman at Daman. Charge with Ld. ACJM 40th Court. Hence, board discharged.
    Next Purpose: FOR ORDER AT 2.45
    Next Hearing Date: 07-02-2026
    
    Date: 07-02-2026
    Business: Complainant absent his advocate is present
    Order passed below Exh-01
    Issue Process against accused U/sec. 138 of the N.I. Act, 1881
    Adj for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-05-2026
    
    Date: 02-05-2026
    Business: Complainant absent his advocate present
    Accused absent his advocate absent
    Adj for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-10-2026
    
    Date: 03-10-2026
    Business: Complainant absent his advocate present
    Accused present with advocate
    Exh-10 A.D. card
    Exh-11 VP filed by advocate on behalf of accused
    Exh-12 Appln for bail- Accused be released on executing P.R. bond of Rs. 15,000/- with cash security of Rs. 3,000/-
    Exh-13-14 P.R. and Cash bond of accused
    Exh-15 Plea of accused
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 601668/2025
    Filing Date: 17-04-2025
    eFiling Number: AMH20220001176C202500005
    eFiling Date: 18-02-2025
    First Hearing Date: 27th May 2025
    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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