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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

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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