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Summary Cases - Summary Cases 138 NI Act

Parikshit Prabhakar RaoVsParasco World Of Business Pvt Ltd and 1 ors +1 more

CNR MHMM1500560920247-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
700478/2024
Registration Date
20 Jul 2024
Next Hearing Date
18 Dec 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Parikshit Prabhakar Rao

    Respondent

    1. 1Parasco World Of Business Pvt Ltd and 1 ors
    2. 2Prosanta Majumdar

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 20-07-2024
Business: Complainant present. Advocate present, filed Exh-1 Complaint, Exh-2 Vakalatnama. Adjourned for Verification.
Next Purpose: Verification
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: As Ld.JMFC is on leave today, charge is with Ld.JMFC, 29th Court. Board Discharged.
Next Purpose: Verification
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: Complainant present and orally requested date as his Advocate is absent today. Adjourned.
Next Purpose: Verification
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: Complainant present. Advocate present, filed Exh-3 Verification and Exh-4 Application for issuance of notice on new address and by e-mail as well - notice be issued on the given address. Order passed on Exh-1 - issue notice to accused under section 223 of the BNSS. Adjourned.
Next Purpose: Notice Cases
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: Complainant present. Advocate for complainant present, filed Exh-7 Affidavit - seen and filed. Adjourned.
Next Purpose: Notice Cases
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: Complainant present. Advocate present. Complainant advocate filed pursis- seen.
Adj for
Next Purpose: Notice Cases
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: Complainant present and orally requested date. Adjourned.
Next Purpose: Notice Cases
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: Complainant present. Advocate present, filed Exh-5 fresh Vakalatnama and Exh-6 Application for issuance of notice on new address of accused nos.1 and 2 - issue notice as prayed. Adjourned.
Next Purpose: Notice Cases
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: Complainant present. Advocate present, filed Exh-7 application for publication of public notice against the accused - issue notice as prayed. Adjourned.
Next Purpose: Notice Cases
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: Complainant present. Advocate present, filed Exh-11 Pursis annexing Exh-12 to 14 three newspapers. Separate order passed below Exh-1 - process issued against accused nos.1 and 2. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: Complainant present. Advocate present, filed Exh-13 Application for issue of summons to the new address of accused no.2 through police station - issue summons to accused nos.2 and 3 as prayed. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: Complainant present with  Advocate.
Accused absent . Advocate Present.
Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1665/2024
Filing Date: 20-07-2024
eFiling Number: AMH20230018087C202400039
eFiling Date: 20-07-2024
First Hearing Date: 20th 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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