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Summary Cases - Summary Cases 138 NI Act

Ashok Ramdular UpadhyayVsMahendra Singh Chiman Singh Rajwat

CNR MHMM1500479720247-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
700397/2024
Registration Date
18 Jun 2024
Next Hearing Date
11 Dec 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ashok Ramdular Upadhyay

    Respondent

    1. 1Mahendra Singh Chiman Singh Rajwat

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-06-2024
Business: Complainant present. Advocate present, filed Exh-1 Complaint, Exh-2 Vakalatnama. Adjourned for Verification.
Next Purpose: Verification
Next Hearing Date: 02-08-2024

Date: 02-08-2024
Business: Complainant present. Advocate present, filed Exh-3 Verification and Exh-4 Pursis. Process issued against accused. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: Complainant present. Advocate present, filed Exh-5 Application for warrant annexing Exh-6 and 7 - issue BW of RS.10,000/- against the accused. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: Complainant present. Advocate present, filed Exh-8 Application for show cause notice against Sr.Police of Dahisar Police Station - issue show cause notice to concerned P.S. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: Ld JMFC  is on Consession Leave, Charge with 13th court, Board is discharged.
Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: Complainant present  Advocate absent.
Accused absent  . Advocate present.
Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: Police report is marked as Exh-9. Both parties are present with their respective Advocates. Advocate for accused filed Exh-10 Vakalatnama, Exh-11 Application for Bail - granted, Exh-12 Colly - Bonds furnished, Exh-13 Plea of Accused is recorded. Adjourned.
Next Purpose: FOR HEARING
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: Complainant absent. Advocate absent. Accused absent. Advocate present, filed Exh-14 Application for Exemption - granted for today only. Adjourned.
Next Purpose: FOR HEARING
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: Complainant present  with Advocate.
Accused present with Advocate. Exh -25-  List of  documents and witness. Exh -16-  Examination in chief -  Read and recorded.
Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: Complainant present with  advocate.
Accused absent advocate present.
Application for exemption  - granted for today only.
Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1460/2024
Filing Date: 18-06-2024
eFiling Number: AMH20230014571C202400005
eFiling Date: 16-06-2024
First Hearing Date: 18th June 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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