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Summary Cases - Summary Cases 138 NI Act

Shanmugam Marimuttu ThevarVsBAPTIST VICTOR FERNANDES

CNR MHMM1500003720257-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
15/2025
Registration Date
02 Jan 2025
Next Hearing Date
06 Mar 2027
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shanmugam Marimuttu Thevar

    Respondent

    1. 1BAPTIST VICTOR FERNANDES

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-01-2025
Business: Complainant present. Advocate present, filed Exh-1 Complaint, Exh-2 Vakalatnama. Adjourned for Verification.
Next Purpose: Verification
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: Complainant present. Advocate present, filed Exh-3 Affidavit of Verification - R and R. Order passed on Exh-1 - issue notice to accused under section 223 of the BNSS. Adjourned.
Next Purpose: Notice Cases
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: Ld JMFC is on Leave, Charge with 13th court, Board is discharged.
Adj for
Next Purpose: Notice Cases
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: Complainant present  advocate present.
Exh- 4-  Application for production of document-allowed. Exh -5- Postal receipt. Exh -6-  Track report. Order passed below exh.1-  Issue process against the accused.
Adj for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: Complainant present. Advocate present. Process is already issued on 31-07-2025.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: Complainant absent  Advocate present.
Accused absent  . Advocate absent.Exh -7-  application for issuance of bailable warrant - issue BW. Exh -8- Application of complainant for production of documents-  allowed.
Adj for report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-06-2026

Date: 18-06-2026
Business: Complainant present  Advocate  present
Accused absent  . Advocate absent.
Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: The Ld. JMFC is on leave charge with ACJM 05th Court, board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9/2025
Filing Date: 02-01-2025
eFiling Number: AMH20230057431C202500001
eFiling Date: 02-01-2025
First Hearing Date: 02nd January 2025
Court Number And Judge: 7-Judicial Magistrate (First Class), 7th Court

    Orders

    0

    No order text is available in this record.

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