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Summary Cases - Summary Cases 138 NI Act

Sanjay Co Op Credit Society Ltd Through Their Representative Mr Baburao Ravji YadavVsGANESH CHANDRAKANT PATIL

CNR MHMM1500828120247-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
700748/2024
Registration Date
12 Nov 2024
Next Hearing Date
10 Dec 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 12-11-2024
    Business: Complainant present. Advocate present, filed Exh-1 Complainant, Exh-2 Vakalatnama. Adjourned for Verification.
    Next Purpose: Verification
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: Complainant present. Advocate present, filed Exh-3 Application for substitution - allowed, Exh-4 Verification - R and R and Exh-5 Pursis. Order passed on Exh-1 - issue notice to accused under section 223 of the BNSS. Adjourned.
    Next Purpose: Notice Cases
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: As Ld.JMFC is on leave today, charge is with Ld.JMFC, 29th Court. Board Discharged.
    Next Purpose: Notice Cases
    Next Hearing Date: 23-05-2025
    
    Date: 23-05-2025
    Business: Ld JMFC  is on Consession Leave, Charge with 29th court, Board is discharged.
    Adj for
    Next Purpose: Notice Cases
    Next Hearing Date: 19-07-2025
    
    Date: 19-07-2025
    Business: As Ld.JMFC is on leave today, charge is with Ld.JMFC, 13th Court. Board Discharged.
    Next Purpose: Notice Cases
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: Advocate for complainant present. Accused present, filed Exh-4 Application for Adjournment - granted. Adjourned.
    Next Purpose: Notice Cases
    Next Hearing Date: 27-11-2025
    
    Date: 27-11-2025
    Business: Complainant present. Advocate present filed Exh-5 Application for process issue. Separate order passed below Exh-1 - process issued against the accused. Adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-03-2026
    
    Date: 30-03-2026
    Business: Complainant absent  Advocate present.
    Accused present. Advocate absent. Exh -6-  Application for PR of -Rs 15,000 till next date. Exh -7-  PR bond. Exh -8- Plea of accused.
    Adj for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: Complainant present  Advocate present.
    Accused absent  . Advocate absent. Application for issuance of fresh warrant against the accused - issue BW against the accused of Rs.10,000.
    Adj for report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2344/2024
    Filing Date: 12-11-2024
    eFiling Number: AMH20230040343C202400023
    eFiling Date: 07-11-2024
    First Hearing Date: 12th November 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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