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Summary Cases - Summary Cases 138 NI Act

Santosh Gopal JoijodeVsRuchi Vivek Abani Alias Ruchi Sakaria

CNR MHMM1500404520247-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
700298/2024
Registration Date
15 May 2024
Next Hearing Date
10 Dec 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-05-2024
    Business: Complainant present. Advocate present, filed Exh-1 Complaint, Exh-2 Vakalatnama. Adjourned for Verification.
    Next Purpose: Verification
    Next Hearing Date: 01-07-2024
    
    Date: 01-07-2024
    Business: Complainant present. Advocate present, filed Exh-3 Verification Statement and Exh-4 Pursis. Process issued against accused. Adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-09-2024
    
    Date: 20-09-2024
    Business: Complainant present. Advocate present, filed Exh-5 Application for Warrant - summons service report not proper. Complainant to take effective steps. Adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-12-2024
    
    Date: 06-12-2024
    Business: As Ld. JMFC is on leave today, charge is with Ld.JMFC, 62nd Court. Board Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    Business: Complainant absent. Advocate absent. Adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: Complainant  present Advocate present.
    Application for fresh summons- issue summons. Adj for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: NT- Complainant present with advocate .
    Accused absent advocate absent.
    Adj fo
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Complainant absent. Advocate absent. Adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-07-2026
    
    Date: 22-07-2026
    Business: Complainant absent  Advocate absent.
    Accused absent  . Advocate absent.
    Adj for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1205/2024
    Filing Date: 15-05-2024
    eFiling Number: AMH20230014571C202400003
    eFiling Date: 15-05-2024
    First Hearing Date: 15th May 2024
    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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