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Summary Cases - Summary Cases 138 NI Act

Mauli Krupa Co op Credit Society Ltd Shri Sandip Shivaji Shinde Authorized RepresentativeVsShrikant Kisan Lekawale

CNR MHMM1500676620257-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
474/2025
Registration Date
28 Jul 2025
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mauli Krupa Co op Credit Society Ltd Shri Sandip Shivaji Shinde Authorized Representative

    Respondent

    1. 1Shrikant Kisan Lekawale

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case Timeline

    Newest first5 dates/groups

    20 Jul 2026

    1 record
    Court Proceeding

    Ld JMFC is on Half Day First Session is on leave. Charge is 5th court, Board is discharged. Adj for

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    Business: Ld JMFC is on Half Day First Session is on leave. Charge is 5th court, Board is discharged. Adj for
Next Purpose: NOT HEARD CASES

    20 Mar 2026

    1 record
    Court Proceeding

    Complainant present. Advocate present, filed Exh-9 Application for warrant - issue BW of Rs.10,000/- against accused. Adjourned.

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    Business: Complainant present. Advocate present, filed Exh-9 Application for warrant - issue BW of Rs.10,000/- against accused. Adjourned.
Next Purpose: NOT HEARD CASES

    20 Nov 2025

    1 record
    Court Proceeding

    Complainant present. Advocate for complainant present, filed Exh-6 Pursis annexing Exh-7 and 8. Separate order passed below Exh-1 - process issued against accused. Adjourned.

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    Business: Complainant present. Advocate for complainant present, filed Exh-6 Pursis annexing Exh-7 and 8. Separate order passed below Exh-1 - process issued against accused. Adjourned.
Next Purpose: NOT HEARD CASES

    25 Sept 2025

    1 record
    Court Proceeding

    Complainant present. Advocate present, filed Exh-3 Examination in Chief, Exh-4 List of Witnesses and Exh-5 Affidavit under section 225 of the BNSS. Order passed on Exh-1 - issue notice to accused under section 223 of…

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    Business: Complainant present. Advocate present, filed Exh-3 Examination in Chief, Exh-4 List of Witnesses and Exh-5 Affidavit under section 225 of the BNSS. Order passed on Exh-1  - issue notice to accused under section 223 of the BNSS. Adjourned.
Next Purpose: Notice Cases

    28 Jul 2025

    1 record
    Court Proceeding

    Complainant present. Advocate present, filed Exh-1 Complaint, Exh-2 Vakalatnama. Adjourned for Verification.

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    Business: Complainant present. Advocate present, filed Exh-1 Complaint, Exh-2 Vakalatnama. Adjourned for Verification.
Next Purpose: Verification

    Additional Case Details

    Additional Case Details
    Filing Number: 1729/2025
Filing Date: 28-07-2025
eFiling Number: AMH20230013870C202500031
eFiling Date: 28-07-2025
First Hearing Date: 28th July 2025
Court Number And Judge: 7-Judicial Magistrate (First Class), 7th Court

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