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Summary Cases - Summary Cases 138 NI Act

HAB Pharmaceuticals through its Director Mr Sanjiv GargVsMasters Health Innovation Pvt Ltd and 3 +2 more

CNR MHMM1501512020257-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
708/2025
Registration Date
07 Nov 2025
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1HAB Pharmaceuticals through its Director Mr Sanjiv Garg

    Respondent

    1. 1Masters Health Innovation Pvt Ltd and 3
    2. 2SWATI GUPTA
    3. 3Arvind Lad

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 141

    Police / FIR Details

    Police Station
    WORLI P STN.
    FIR Number / Year
    0

    Case Timeline

    Newest first4 dates/groups

    24 Sept 2026

    1 record
    Court Proceeding

    Ld JMFC is on Leave Charge with ACJM 5th Court, Board is discharged, Adj.

    Read full proceeding ↓
    Business: Ld JMFC is on Leave Charge with ACJM 5th Court, Board is discharged, Adj.
Next Purpose: NOT HEARD CASES

    27 Apr 2026

    1 record
    Court Proceeding

    Complainant present with Ld. Adv. filed Affidavit of service on Exh-5 - seen and filed. Also filed application for issue of B/w. - Issue B/w. of Rs.10000/- against accused. Adj. for warrant report.

    Read full proceeding ↓
    Business: Complainant present with Ld. Adv. filed Affidavit of service on Exh-5 - seen and filed. Also filed application for issue of B/w. - Issue B/w. of Rs.10000/- against accused.
Adj. for warrant report.
Next Purpose: NOT HEARD CASES

    14 Jan 2026

    1 record
    Court Proceeding

    Complainant present. Advocate present, filed Exh-3 Evidence Affidavit and Exh-4 Pursis. Process issued against accused nos.1 to 3. Adjourned.

    Read full proceeding ↓
    Business: Complainant present. Advocate present, filed Exh-3 Evidence Affidavit and Exh-4 Pursis. Process issued against accused nos.1 to 3. Adjourned.
Next Purpose: NOT HEARD CASES

    07 Nov 2025

    1 record
    Court Proceeding

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

    Read full proceeding ↓
    Business: Complainant present. Advocate for complainant present, filed Exh-1 Complaint, Exh-2 Vakalatnama. Adjourned for Verification.
Next Purpose: Verification

    Additional Case Details

    Additional Case Details
    Filing Number: 2748/2025
Filing Date: 07-11-2025
eFiling Number: AMH20230010478C202500019
eFiling Date: 07-11-2025
First Hearing Date: 07th November 2025
Court Number And Judge: 7-Judicial Magistrate (First Class), 7th Court

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