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Summary Cases - Summary Cases 138 NI Act

Arthan Finance Private LimitedVsNitin Harishchandra Navale

CNR MHMM1500495120247-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
700411/2024
Registration Date
22 Jun 2024
Next Hearing Date
25 Jan 2027
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Arthan Finance Private Limited

    Respondent

    1. 1Nitin Harishchandra Navale

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 141

    Case History / Proceedings

    Case History
    Date: 22-06-2024
Business: Complainant present. Advocate present, filed Exh-1 Complaint, Exh-2 Vakalatnama. Adjourned for Verification.
Next Purpose: Verification
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: New representative of complainant company present, filed Exh-3 Substitution application - allowed. Exh-4 Verification and Exh-5 Pursis. Adjourned for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: Advocate for complainant present, filed Exh-6 application for production of documents on record. Heard arguments. Adjourned for passing order.
Next Purpose: FOR ORDER
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: As Ld.JMFC, is on leave today, charge is with Ld.JMFC, 13th Court. Board Discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: Advocate for complainant present. Separate order passed below Exh-1 - process issued against accused. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: Ld JMFC is on concession  Leave, Charge with 13th court, Board is discharged.
Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: Advocate for complainant present, filed Exh-7 Application for issuing fresh summons to accused - issue summons to accused. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: Advocate for complainant present, filed Exh-8 Application for issuing warrant against accused - issue BW of RS.10,000/- against accused. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: Complainant absent Advocate present.
Accused absent  . Advocate absent. Application for issuance of fresh warrant against the accused - issue BW against the accused.
Adj for report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: Ld. Adv. for complainant present filed Exh-9 application for warrant - Reissue B/w. against accused. Adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1492/2024
Filing Date: 22-06-2024
eFiling Number: AMH20230045362C202400232
eFiling Date: 18-06-2024
First Hearing Date: 22nd 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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