Skip to main content
Summary Cases - Summary Cases 138 NI Act

Kunal Premji ViraVsVijay Sunil Chaudhari

CNR MHMM1500426020247-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
700348/2024
Registration Date
27 May 2024
Next Hearing Date
16 Dec 2026
Case Stage
PART HEARD CASES

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-05-2024
    Business: Complainant present. Advocate present, filed Exh-1 Complaint and Exh-2 Vakalatnama. Adjourned for Verification.
    Next Purpose: Verification
    Next Hearing Date: 24-07-2024
    
    Date: 24-07-2024
    Business: Complainant present. Advocate present, filed Exh-3 Verification Statement and Exh-4 Pursis. Separate order passed - process issued against accused. Adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-10-2024
    
    Date: 03-10-2024
    Business: Ad Ld. P.O. is on leave today, charge is with Ld.JMFC, 29th Court. Board Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-12-2024
    
    Date: 17-12-2024
    Business: Complainant present. Advocate present. Advocate for accused present, filed Exh-5 Undertaking - seen and filed. Adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Both parties are present with their respective Advocates. Advocate for Accused filed Exh-6 Vakalatnama, Exh-7 Bail application - granted, Exh-8 Colly - Bonds furnished, Exh-9 Plea of Accused is recorded. Adjourned.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: As Ld.JMFC is on leave today, charge is with Ld.JMFC, 29th Court. Board Discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: Complainant present. Advocate present, filed Exh-10 Evidence Affidavit - R and R, Exh-11 List of Documents. Accused absent. Advocate present, filed Exh-12 Application for Exemption. Adjourned.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: Complainant present. Advocate present and orally requested date. Advocate for accused present. Adjourned.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 25-11-2025
    
    Date: 25-11-2025
    Business: Complainant present. Advocate present. Accused absent. Advocate present, filed Exh-14 Application for Exemption. Further Chief of Complainant is taken by Advocate for Complainant - documents are exhibited from Exh-15 to Exh-24 respectively. Adjourned for cross examination.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 02-02-2026
    
    Date: 02-02-2026
    Business: Complainant present  Advocate present.
    Accused absent . Advocate Present.
    Adj for
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: Complainant present  with Advocate.
    Accused present with Advocate. Accused advocate filed VP- Filed. Exh -10-  Cross examination CW No.1-  cross is deferred on oral request .
    Adj for cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 14-07-2026
    
    Date: 14-07-2026
    Business: Complainant present  Advocate absent.
    Accused  Advocate present. Application for exemption  - granted for today only.
    Adj for
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 24-09-2026
    
    Date: 24-09-2026
    Business: Ld JMFC is on Leave Charge with ACJM 5th Court, Board is discharged, Adj.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1276/2024
    Filing Date: 27-05-2024
    eFiling Number: AMH20230018590C202400024
    eFiling Date: 27-05-2024
    First Hearing Date: 27th May 2024
    Court Number And Judge: 7-Judicial Magistrate (First Class), 7th Court

    Orders

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.