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Summary Cases - Summary Cases 138 NI Act

Arthan Finance Private LimitedVsShree Shivam Management Private Limited and 3 Ors

CNR MHMM1500657320247-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
700731/2024
Registration Date
22 Aug 2024
Next Hearing Date
25 Jan 2027
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Arthan Finance Private Limited

    Respondent

    1. 1Shree Shivam Management Private Limited and 3 Ors

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 22-08-2024
Business: Complainant present. Advocate present, filed Exh-1 Complaint, Exh-2 Vakalatnama and Exh-3 Application for payment of court fees. Adjourned.
Next Purpose: Misc. Cases
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: Advocate for complainant present, paid court fees in Misc. Cases. Adjourned for Verification.
Next Purpose: Verification
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: As Ld.JMFC is on leave today, charge is with Ld.JMFC, 29th Court. Board Discharged.
Next Purpose: Verification
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: As Ld.JMFC is on leave today, charge is with Ld.JMFC, 29th Court. Board Discharged.
Next Purpose: Verification
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: Complainant absent. Advocate present and orally requested date. Adjourned.
Next Purpose: Verification
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: NT - Complainant absent. Advocate present and orally requested date. Adjourned.
Next Purpose: Verification
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: Complainant present. Advocate present, filed Exh-5 Application for production of documents. Separate order passed below Exh-1 - process issued against accused nos.1 to 4. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: Advocate for complainant present, filed Exh-6 Application for issuing warrant against the accused - issue BW of RS.10,000/- against accused nos.2, 3 and 4 each. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: Complainant absent Advocate present.
Accused absent  . Advocate absent. Application for issuance of fresh warrant against the accused - issue BW against the accused.
Adj for report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: Ld. Advocate for complainant present filed application extension of warrant on Exh-7 granted.
Adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1854/2024
Filing Date: 22-08-2024
eFiling Number: AMH20230045362C202400344
eFiling Date: 22-08-2024
First Hearing Date: 22nd August 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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