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Summary Cases - Summary Cases 138 NI Act

Apna Sahakari Bank Ltd through Mandar Sudhakar AneraoVsSanjaykumar Dinkar Mhaske

CNR MHMM1500060520257-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
72/2025
Registration Date
05 Feb 2025
Next Hearing Date
21 Nov 2026
Case Stage
LOKADALAT

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Apna Sahakari Bank Ltd through Mandar Sudhakar Anerao

    Respondent

    1. 1Sanjaykumar Dinkar Mhaske

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Police / FIR Details

    Police Station
    BHOIWADA P STN.
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-02-2025
Business: Complainant present. Advocate present, filed Exh-1 Complaint, Exh-2 Vakalatnama. Adjourned for Verification.
Next Purpose: Verification
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: Complainant present. Advocate present, filed Exh-3 Verification Affidavit - R and R, Exh-4 Pursis. Order passed on Exh-1 - issue notice to accused under section 223 of the BNSS. Adjourned.
Next Purpose: Notice Cases
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: Complainant present and orally requested date for collecting notice. Adjourned.
Next Purpose: Notice Cases
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: As Ld.JMFC is on leave today, charge is with Ld.JMFC, 13th Court. Board Discharged.
Next Purpose: Notice Cases
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: Complainant present. Advocate present and orally requested date for searching new address of accused. Adjourned.
Next Purpose: Notice Cases
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: Complainant present. Advocate present and orally requested date. Adjourned.
Next Purpose: Notice Cases
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: Complainant present. Advocate absent. Adjourned.
Next Purpose: Notice Cases
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: Complainant absent  Advocate absent.
Accused absent  . Advocate absent.
Adj for
Next Purpose: Notice Cases
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: Complainant absent  Advocate  present
Accused absent  . Advocate absent.
Adj for
Next Purpose: LOKADALAT
Next Hearing Date: 21-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 204/2025
Filing Date: 05-02-2025
eFiling Number: AMH20230018087C202500009
eFiling Date: 31-01-2025
First Hearing Date: 05th February 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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