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Summary Cases - Summary Cases 138 NI Act

Daneswari Venkateshwarrao Masaram Prop of Daneswari GarmentVsShailender Partner of Shri Laxmi Narayan Collection

CNR MHMM1500531220257-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
404/2025
Registration Date
02 Jul 2025
Next Hearing Date
30 Nov 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Daneswari Venkateshwarrao Masaram Prop of Daneswari Garment

    Respondent

    1. 1Shailender Partner of Shri Laxmi Narayan Collection

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    DADAR P STN
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-07-2025
Business: Complainant present. Advocate present, filed Exh-1 Complaint, Exh-2 Vakalatnama. Adjourned for Verification.
Next Purpose: Verification
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: Complainant present. Advocate present, filed Exh-3 Affidavit - R and R and Exh-4 Pursis is already there on record. Order passed on Exh-1 - issue notice to accused under section 223 of the BNSS. Adjourned.
Next Purpose: Notice Cases
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: Advocate for complainant present, filed Exh-5 Pursis to produce on record the copy of postal receipt and postal track report annexing Exh-6 and 7. Separate order passed below Exh-1 process issued against the accused. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: Complainant absent  Advocate  present
Accused absent  . Advocate absent.
Exh-8-  Application for issuans BW - issue BW. Exh -09-  Application for production on record postal receipt and postal track report- allowed.
Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: Complainant present  with Advocate.
Accused present with Advocate. Exh 10-  Application for grant of Bail. Exh 11- Application for cancellation BW Exh 9-  The accuse dis present before the court and recorded his plea inview BW cancelled subject to recorded plea.  Exh 12-  Application for filling say on behalf of the accused -  There is no provision to file say in 138 the accused is directed to recorded plea. Exh 13-  Address memo. Exh 14-  Vakalatnma -  filed.Exh 15-PR and Cash Bond.  Exh 16-  Plea of accused shailendra is recorded.
Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1486/2025
Filing Date: 02-07-2025
eFiling Number: AMH20230020236C202500006
eFiling Date: 02-07-2025
First Hearing Date: 02nd July 2025
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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