SUMMARY - SUMMARY CASES
RAKESH RANMALJI SANGHVI SOLE PROPRIETOR OF KAPIL INDUSTRIESVsPRAVINBHAI BABULAL PANCHAL PROPRIETOR OF SIDDHI PHARMA EQUIPMENT
CNR MHMM1400407020254-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 07 Oct 2026
Case Overview
- Registration Number
- 191/2025
- Registration Date
- 13 Aug 2025
- Next Hearing Date
- 20 Feb 2027
- Case Stage
- Awaiting execution of Service summons/BW
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 30-10-2025 Business: complainant present. advocate for complainant present. accused absent. advocate for accused absent. Exh.4 verification statement of the complainant - r and r Exh.5 affidavit in lieu of inquiry under section 225 of Bharatiya Nagarik Suraksha Sanhita, 2023- r and r Exh.6 affidavit of Rakesh Ranmalji Sanghvi examination in chief under section 145(1) of N.I. Act- r and r Exh.7 compilation of original documents- filed order below Exh.1 issue process against accused under section 138 of N.I. Act Next Purpose: NOT HEARD CASES Next Hearing Date: 06-01-2026 Date: 06-01-2026 Business: Complainant present with advocate Accused absent his advocate absent Next Purpose: NOT HEARD CASES Next Hearing Date: 02-05-2026 Date: 02-05-2026 Business: Complainant absent. Adv. present. Accused absent. Adj for warrant report. Next Purpose: NOT HEARD CASES Next Hearing Date: 03-10-2026 Date: 03-10-2026 Business: Complainant absent his advocate present Accused absent his advocate absent Adj for warrant report Next Purpose: Awaiting execution of Service summons/BW Next Hearing Date: 20-02-2027
Additional Case Details
Additional Case Details
Filing Number: 603526/2025 Filing Date: 13-08-2025 eFiling Number: AMH20220001176C202500009 eFiling Date: 16-04-2025 First Hearing Date: 30th October 2025 Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Orders
0No order text is available in this record.
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