SUMMARY - SUMMARY CASES
Nandlal Kanayalal PunjabiVsVipul Construction +2 more
CNR MHMM1400415420224-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 07 Oct 2026
Case Overview
- Registration Number
- 1400237/2022
- Registration Date
- 18 May 2022
- Next Hearing Date
- 30 Oct 2026
- Case Stage
- PART HEARD CASES
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 15-07-2022 Business: Complainant present Advocate present Exh. 3 Verification statement Exh. 4 Affidavit u/s.202 of Cr.P.C. Exh. 5 Examination in chief filed by complainant Exh. 6 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: 28-09-2022 Date: 28-09-2022 Business: Advocate for complainant present on oral request Matter kept before lok-adalat Next Purpose: NOT HEARD CASES Next Hearing Date: 12-11-2022 Date: 12-11-2022 Business: Matter not settled before lok-adalat Next Purpose: NOT HEARD CASES Next Hearing Date: 12-04-2023 Date: 12-04-2023 Business: Complainant present with advocate Accused absent advocate absent Exh. 7 Vakalatnama filed by Advocate for accused Exh. 8 Affidavit of service of summons Exh. 9 Application for issue BW of Rs.5000/- against accused Adj. For warrant report Next Purpose: NOT HEARD CASES Next Hearing Date: 07-07-2023 Date: 07-07-2023 Business: Ld. MM is on leave Charge with LD. ACMM 4th court, Board discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 03-10-2023 Date: 03-10-2023 Business: Complainant present with advocate Accused absent advocate absent Exh. 9 Order passed reissue BW against accused Adj. For warrant report Next Purpose: NOT HEARD CASES Next Hearing Date: 27-12-2023 Date: 27-12-2023 Business: Ld. M.M. on leave, Hence, Board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 04-03-2024 Date: 04-03-2024 Business: Complainant present with advocate Accused absent Advocate present Exh. 10 Vakalatnama filed by Advocate for accused Exh. 11 Application for Exemption of accused- rejected Adj. For plea / bail compliance Next Purpose: Plea / Particulars Next Hearing Date: 05-04-2024 Date: 05-04-2024 Business: Complainant present with advocate Accused absent Advocate present Exh. 12 Application for Exemption of accused- rejected Adj. for further stage Next Purpose: Plea / Particulars Next Hearing Date: 06-05-2024 Date: 06-05-2024 Business: Complainant present with advocate Accused present with Advocate Exh. 14 Vakalatnama filed by Advocate Exh. 15 application for warrant cancellation- warrant cancelled subject to penalty of Rs.1000/- each Exh. 16 Application for bail of accused Order- Accused be released on P.R. and S.B. of Rs.10000/- Exh. 17 Application for cash bail of accused Order- Accused be released on P.R. And cash security of Rs.10000/- each Exh. 18 Plea of accused Adj. For cross Next Purpose: PART HEARD CASES Next Hearing Date: 20-07-2024 Date: 20-07-2024 Business: Complainant present with advocate Accused no.3 present with Advocate Exh. 19 Application for Exemption of accused- allowed Exh. 20 application for objection on behalf of accused-filed Adj. for further stage Next Purpose: PART HEARD CASES Next Hearing Date: 28-08-2024 Date: 28-08-2024 Business: Complainant absent his advocate present Accused absent his advocate present Exh-21 Appln for exemption Allowed Adj file admission and denial Next Purpose: PART HEARD CASES Next Hearing Date: 17-10-2024 Date: 17-10-2024 Business: Complainant present with Advocate Accused absent Advocate present Exh. 22 Application for exemption of accused- allowed Exh. 23 Application for adjournment of accused- granted Adj. further stage. Next Purpose: PART HEARD CASES Next Hearing Date: 06-12-2024 Date: 06-12-2024 Business: Complainant present with Advocate Accused absent Advocate present Exh. 24 application on behalf of accused for discarding of affidavit of the evidence filed by Complainant- O.S. to say Exh. 25 Application for exemption of accused- allowed Adj. For say Next Purpose: PART HEARD CASES Next Hearing Date: 15-02-2025 Date: 15-02-2025 Business: complainant absent and his advocate absent accused absent and his advocate present. adj for further stage Next Purpose: PART HEARD CASES Next Hearing Date: 16-04-2025 Date: 16-04-2025 Business: complainant absent and his advocate absent. accused absent and his advocate present. adj for report Next Purpose: PART HEARD CASES Next Hearing Date: 11-06-2025 Date: 11-06-2025 Business: complainant present and his advocate present accused absent and his advocate present. Next Purpose: PART HEARD CASES Next Hearing Date: 06-08-2025 Date: 06-08-2025 Business: Complainant present with advocate Accused absent his advocate present Matter is referred for mediation Copy of U/sec. 143-A is received by the advocate on behalf of accused Adj for other side to say Next Purpose: Mediation For the Nation Next Hearing Date: 26-09-2025 Date: 26-09-2025 Business: Complainant present his advocate absent Accused absent his advocate absent Adj for further steps Next Purpose: Mediation For the Nation Next Hearing Date: 10-11-2025 Date: 10-11-2025 Business: Complainant present with advocate Accused absent his advocate present Mediation report received from the ACJM 04th Court Mediation is not settled Adj for argument to appln U/sec. 143-A Next Purpose: PART HEARD CASES Next Hearing Date: 20-01-2026 Date: 20-01-2026 Business: Complainant present his advocate absent Accused absent his advocate present Adj for further steps Next Purpose: PART HEARD CASES Next Hearing Date: 17-03-2026 Date: 17-03-2026 Business: Ld. JMFC is on casual leave, Charge with Ld. JMFC 18th Court. Hence, board discharged. Next Purpose: PART HEARD CASES Next Hearing Date: 04-05-2026 Date: 04-05-2026 Business: Complainant present with advocate Accused absent his advocate present Next Purpose: PART HEARD CASES Next Hearing Date: 06-07-2026 Date: 06-07-2026 Business: Complainant present with advocate Accused absent his advocate present Order passed below Exh-27 1. Appln is partly allowed 2. All the accused shall jointly and severally pay 10 percent amount of the disputed cheque to the complainant by way of interim compensation within 60 days from today. Next Purpose: PART HEARD CASES Next Hearing Date: 03-09-2026 Date: 03-09-2026 Business: Complainant present with advocate Accused absent his advocate present Exh-32 Appln regarding payment Adj for further steps Next Purpose: PART HEARD CASES Next Hearing Date: 30-10-2026
Additional Case Details
Additional Case Details
Filing Number: 604188/2022 Filing Date: 18-05-2022 First Hearing Date: 15th July 2022 Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Orders
0No order text is available in this record.
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