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CAPITAL FIRST LTDVsReal Value Promoters Pvt. Limited +5 more

CNR MHMM1500574320187-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
702587/2018
Registration Date
06 Sept 2018
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1CAPITAL FIRST LTD

    Respondent

    1. 1Real Value Promoters Pvt. Limited
    2. 2Mr. Vellore Subramaniyam Suresh
    3. 3Mr. Ramaswamy Damodaran
    4. 4Mr. Jayasatha Suresh
    5. 5mr. Ramchandra Iyer Ravinchandran
    6. 6Mrs. Priya Rajendran

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first34 dates/groups
    Case ongoingFinal outcome awaited ···

    10 Sept 2026

    1 record
    Court Proceeding

    Complainant absent, Ld. Advocate present. Accused absent, Ld. Advocate present. Adj.

    Next purpose: NOT HEARD CASES
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    Business: Complainant absent, Ld. Advocate present. Accused absent, Ld. Advocate present. Adj.
Next Purpose: NOT HEARD CASES

    08 Apr 2026

    1 record
    Court Proceeding

    NT - Complainant absent. Advocate present. Accused absent . Advocate Present. Adj for

    Next purpose: NOT HEARD CASES
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    Business: NT - Complainant absent.  Advocate present.
Accused absent . Advocate Present.
Adj for
Next Purpose: NOT HEARD CASES

    20 Dec 2025

    1 record
    Court Proceeding

    Advocate for complainant present. Advocate for accused present. Adjourned.

    Next purpose: NOT HEARD CASES
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    Business: Advocate for complainant present. Advocate for accused present. Adjourned.
Next Purpose: NOT HEARD CASES

    06 Oct 2025

    1 record
    Court Proceeding

    Advocate for complainant present, filed Exh-23 Application for issuance of NBW against accused nos.3, 5 and 6 - reissue NBW against accused. Advocate for…

    Next purpose: NOT HEARD CASES
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    Business: Advocate for complainant present, filed Exh-23 Application for issuance of NBW against accused nos.3, 5 and 6 - reissue NBW against accused. Advocate for accused nos.2 and 4 present, filed Exh-24 Application for exemption on behalf of accused nos.2 and 4 - granted for today only and orally requested date for keeping present the accused persons. By consent adjourned.
Next Purpose: NOT HEARD CASES

    09 May 2025

    1 record
    Court Proceeding

    Advocate for complainant present and orally requested date. Adjourned.

    Next purpose: NOT HEARD CASES
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    Business: Advocate for complainant present and orally requested date. Adjourned.
Next Purpose: NOT HEARD CASES

    23 Jan 2025

    1 record
    Court Proceeding

    Advocate for complainant present and filed Exh-22 Application for issuance of NBW against accused nos.3, 5 and 6 - reissue NBW. Adjourned.

    Next purpose: NOT HEARD CASES
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    Business: Advocate for complainant present and filed Exh-22 Application for issuance of NBW against accused nos.3, 5 and 6 - reissue NBW. Adjourned.
Next Purpose: NOT HEARD CASES

    28 Aug 2024

    1 record
    Court Proceeding

    Advocate for complainant present, filed Exh-21 Application for issuance of NBW against accused nos.3, 5 and 6 - reissue NBW. Adjourned.

    Next purpose: NOT HEARD CASES
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    Business: Advocate for complainant present, filed Exh-21 Application for issuance of NBW against accused nos.3, 5 and 6 - reissue NBW. Adjourned.
Next Purpose: NOT HEARD CASES

    13 May 2024

    1 record
    Court Proceeding

    Advocate for complainant present and orally requested date as warrant report is awaited. Adjourned.

    Next purpose: NOT HEARD CASES
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    Business: Advocate for complainant present and orally requested date as warrant report is awaited. Adjourned.
Next Purpose: NOT HEARD CASES

    09 Jan 2024

    1 record
    Court Proceeding

    Advocate for complainant present and orally requested date for collecting warrant. Advocate for accused nos.2 and 4 present. Adjourned.

    Next purpose: NOT HEARD CASES
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    Business: Advocate for complainant present and orally requested date for collecting warrant. Advocate for accused nos.2 and 4 present. Adjourned.
Next Purpose: NOT HEARD CASES

    04 Oct 2023

    1 record
    Court Proceeding

    Advocate for complainant present and filed Exh-19 application for issuance of issuance of show cause notice to the concerned police station through…

    Next purpose: NOT HEARD CASES
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    Business: Advocate for complainant present and filed Exh-19 application for issuance of  issuance of show cause notice to the concerned police station through commissioner of police and issue fresh NBW against accused nos.3, 5 and 6 - reissue NBW. Adv. for accused nos.2 and 4 present, filed Exh-20 Exemption application - granted for today. Adjourned.
Next Purpose: NOT HEARD CASES

    Additional Case Details

    Additional Case Details
    Filing Number: 306558/2018
Filing Date: 06-09-2018
First Hearing Date: 06th September 2018
Court Number And Judge: 7-Judicial Magistrate (First Class), 7th Court

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