Summary Cases - Summary Cases 138 NI Act
Sanjay Shivlal RajpurohitVsM/s Digital Systems and 2 ors +2 more
CNR MHMM1500528220247-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 06 Oct 2026
Case Overview
- Registration Number
- 700450/2024
- Registration Date
- 02 Jul 2024
- Next Hearing Date
- 13 Jan 2027
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 02-07-2024 Business: Complainant present. Advocate present, filed Exh-1 Complaint, Exh-2 Vakalatnama. Adjourned for Verification. Next Purpose: Verification Next Hearing Date: 29-08-2024 Date: 29-08-2024 Business: Complainant absent. Advocate absent. Adjourned. Later on Advocate came and orally requested date. Next Purpose: Verification Next Hearing Date: 04-12-2024 Date: 04-12-2024 Business: Complainant present. Advocate present, filed Exh-3 Verification and 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: 05-02-2025 Date: 05-02-2025 Business: Complainant present. Advocate present. Adjourned with case nos.448-SC-2024, 449-SC-2024 and 576-SC-2024. Next Purpose: Notice Cases Next Hearing Date: 24-03-2025 Date: 24-03-2025 Business: Complainant present. Advocate present. Advocate for accused present. By consent adjourned. Next Purpose: Notice Cases Next Hearing Date: 09-05-2025 Date: 09-05-2025 Business: Both parties are present with their respective Advocates. Advocate for accused filed Exh-5 Vakalatnama and Exh-6 Pursis. Adjourned. Next Purpose: Notice Cases Next Hearing Date: 01-07-2025 Date: 01-07-2025 Business: As Ld.JMFC is on leave today, charge is with Ld.JMFC, 29th Court. Board Discharged. Next Purpose: Notice Cases Next Hearing Date: 20-08-2025 Date: 20-08-2025 Business: Complainant present with his Ld. Advocate. Accused and his Ld. Adv. absent. Separate order passed below Exh-1 -Issue process against accused Nos.1 to 3 for offence punishable u/s. 138 read with section 141 of N.I. Act. adj. for summons report. Next Purpose: NOT HEARD CASES Next Hearing Date: 03-11-2025 Date: 03-11-2025 Business: Complainant present. Advocate present. Adjourned for collecting summons. Next Purpose: NOT HEARD CASES Next Hearing Date: 06-02-2026 Date: 06-02-2026 Business: Complainant present. Advocate present. Accused present. Advocate present, filed Exh-7 Application for Bail - granted, Exh-8 Application for time to deposit cash bail amount - order passed, Exh-9 P.R.Bond of Manoj Khare is furnished, Exh-10 P.R.Bond of Mansi Khare is furnished, Exh-11 Plea of Accused is recorded today. Adjourned. Next Purpose: FOR HEARING Next Hearing Date: 22-04-2026 Date: 22-04-2026 Business: Ld JMFC is on Leave, First session Charge with 62nd court. Board discharge, Adj for Next Purpose: FOR HEARING Next Hearing Date: 17-08-2026 Date: 17-08-2026 Business: Complainant present with advocate . Accused absent advocate present. Exh 12- Application for time to furnish bail surety - granted till next date. Adj for Next Purpose: FOR HEARING Next Hearing Date: 06-10-2026 Date: 06-10-2026 Business: Complainant present, Ld. advocate present. Accused absent, Ld. Advocate present and filed Exh.13 application for exemption for a day - granted for today only. Exh.14 application for time to furnish cash bail - granted till next date.. Adjourned. Next Purpose: FOR HEARING Next Hearing Date: 13-01-2027
Additional Case Details
Additional Case Details
Filing Number: 1586/2024 Filing Date: 02-07-2024 eFiling Number: AMH20230048907C202400021 eFiling Date: 02-07-2024 First Hearing Date: 02nd July 2024 Court Number And Judge: 7-Judicial Magistrate (First Class), 7th Court
Orders
0No order text is available in this record.
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