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Summary Cases - Summary Cases 138 NI Act

Rekha Babu DhangarVsShreekant Dattu Survashe

CNR MHMM1500773220247-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
519/2026
Registration Date
04 Oct 2024
Next Hearing Date
04 Nov 2026
Case Stage
Verification

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-10-2024
    Business: Complainant present. Advocate present, filed Exh-1 Complaint, Exh-2 Vakalatnama, and Exh-3 Delay Condonation Application. Adjourned for Verification.
    Next Purpose: Misc. Cases
    Next Hearing Date: 26-11-2024
    
    Date: 26-11-2024
    Business: As Ld.JFMC is on leave today, charge is with Ld.JMFC, 29th Court. Board Discharged.
    Next Purpose: Misc. Cases
    Next Hearing Date: 06-01-2025
    
    Date: 06-01-2025
    Business: Complainant absent. Advocate absent. Adjourned.
    Next Purpose: Misc. Cases
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: As Ld.JMFC is on leave today, charge is with Ld.JMFC, 29th Court. Board Discharged.
    Next Purpose: Misc. Cases
    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: Misc. Cases
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: Complainant present. Advocate present. Adjourned for collecting notice.
    Next Purpose: Misc. Cases
    Next Hearing Date: 21-08-2025
    
    Date: 21-08-2025
    Business: Both parties absent their Ld. Advocate present. Advocate for accused filed VP on Exh.3 - filed and also filed adjournment application on Exh-4 - granted.
    adj.
    Next Purpose: Misc. Cases
    Next Hearing Date: 18-10-2025
    
    Date: 18-10-2025
    Business: Complainant present. Advocate present. Advocate for accused present and filed Exh-5 Undertaking to file Vakalatnama - filed. Adjourned.
    Next Purpose: Misc. Cases
    Next Hearing Date: 18-11-2025
    
    Date: 18-11-2025
    Business: Complainant present. Advocate present. Advocate for accused present in morning session and orally stated that, he will file say and vakalatnama in second session but failed to do so. Adjourned.
    Next Purpose: Misc. Cases
    Next Hearing Date: 05-01-2026
    
    Date: 05-01-2026
    Business: Complainant present. Advocate present. Order passed on Exh-3 hence application is proceed without say of opponent. Adjourned for argument. Later on Advocate for non applicant came, filed Exh-6 Application for set aside no say on condonation delay and Exh-7 Reply of the accused.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-03-2026
    
    Date: 05-03-2026
    Business: Both parties are present with their respective Advocates. Heard. Separate order passed below Exh-3 - application is allowed subject to costs of Rs.2000/- payable by the applicant to the DLSA, Mumbai within 15 days from today. The delay caused in filing complaint is condoned. The JC to register the complaint in accordance with law after verifying payment of requisite Court Fees.
    Next Purpose: For compliance
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: NT - Complainant present and orally requested date as her Advocate is absent today. Adjourned.
    Next Purpose: For compliance
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Complainant present  with Advocate. Exh -8-   Application for permission to deposit the amount-  allowed.  Exh -9-  application for complying the order dt 05-03-2026
    Adj for
    Next Purpose: For compliance
    Next Hearing Date: 13-08-2026
    
    Date: 13-08-2026
    Business: Complainant absent  Advocate  present
    Accused absent  . Advocate absent. Exh 10-  Application for seeking permission to deposit the fine amount - Allowed.
    Adj for
    Next Purpose: Verification
    Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2135/2024
    Filing Date: 04-10-2024
    eFiling Number: AMH20230012666C202400022
    eFiling Date: 04-10-2024
    First Hearing Date: 04th October 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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