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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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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