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Summary Cases - Summary Cases 138 NI Act

Bharati R BandekarVsSana Sachin Nare

CNR MHMM1500857820247-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
700764/2024
Registration Date
21 Nov 2024
Next Hearing Date
19 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 R/W 142

    Case History / Proceedings

    Case History
    Date: 21-11-2024
    Business: Complainant present. Advocate present, filed Exh-1 Complaint, Exh-2 Vakalatnama. Adjourned for Verification.
    Next Purpose: Verification
    Next Hearing Date: 16-01-2025
    
    Date: 16-01-2025
    Business: Complainant present. Advocate present, filed Exh-3 Verification Statement and Exh-4 Pursis. Order passed on Exh-1 - issue notice to accused under section 223 of the BNSS. Adjourned.
    Next Purpose: Notice Cases
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: Advocate for complainant present, filed Exh-5 Application for reissue of fresh notice to accused on his new address - reissue notice on given address. Adjourned.
    Next Purpose: Notice Cases
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: Advocate for complainant present, filed Exh-12 Applicatin for service report vide whatsapp to be taken on record - seen and filed. Separate order passed below Exh-1 - process issued against the accused for the offence punishable under section 138 of the N.I.Act. Adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: Complainant present. Advocate present, filed Exh-13 Application for issuance of NBW against the accused - the accused refused to accept the summons, hence, issued BW of RS.10,000/- against accused. Adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: Police report is marked as Exh-14. Complainant present. Advocate present, filed Exh-15 Application for issuance of NBW against the accused - issue NBW against accused. Adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: Complainant present  with Advocate.
    Accused present with Advocate.Exh 16-  Vakalatnama-  filed. Exh -17-  Application for cancellation of NBW . Exh -18- Application for bail of accused. Exh -19- PR and Cash bond. Exh -20-  Plea of accused.
    Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: Complainant present. Advocate present.
    Accused absent. Advocate present.
    Adj.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2424/2024
    Filing Date: 21-11-2024
    eFiling Number: AMH20230036017C202400016
    eFiling Date: 19-11-2024
    First Hearing Date: 21st 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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