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Summary Case SC - Summary Case

Malvika Harisinh SolankiVsKirti D Chauhan

CNR MHMM1600516220235-Judicial Magistrate First Class Court 72
Vikhroli, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
294/2023
Registration Date
30 May 2023
Next Hearing Date
26 Nov 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-08-2023
    Business: Resumed
    Power of attorney holder of complainant present
    Exh. 4 - Verification Statement - filed
    Exh. 5 - Affidavit on behalf of complainant u/sec. 202 Cr.P.C. - filed
    Matter kept for filling evidence/hearing on the point of issuance of process
    Next Purpose: SUMMONS CASES
    Next Hearing Date: 05-10-2023
    
    Date: 05-10-2023
    Business: Complainant present with advocate. Case for filling evidence/hearing on the point of issuance of process.
    Next Purpose: SUMMONS CASES
    Next Hearing Date: 06-11-2023
    
    Date: 06-11-2023
    Business: Complt present adv present
    Adv for complt filed synopsis
    Exh 6 - Affidavit of examination in chief
    Exh 7 - List of documents
    order passed below Ex 1 - issue process against accused under sec 138 of NI Act
    Exh 8 - Appln for issue summons through e mail  - issue summons as prayed
    adj for summon report
    Next Purpose: SUMMONS CASES
    Next Hearing Date: 06-02-2024
    
    Date: 06-02-2024
    Business: Resumed
    Resumed
    Complainant present  with Adv
    Accused absent adv present
    Ex- 08 Exemption Application
    O- Read the application.Exemption is granted only today
    Ex- 08 Adjournment application undertaking of on behalf of the accused
    O- Seen
    Adj for appearance
    Next Purpose: SUMMONS CASES
    Next Hearing Date: 16-02-2024
    
    Date: 16-02-2024
    Business: Both parties are present
    Exh 9  - Vakalatnama
    Exh 10 - Appln for bail - accused be released on pb and sb of rs. 10000/- or cash bail like amt.
    Exh 11 - pr and cash bond of accused
    Exh 12 - plea of accused recorded
    adj for say on document/further evidence of complt
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-04-2024
    
    Date: 01-04-2024
    Business: Complt present adv present
    accused absent adv present
    Exh 13 - Appln for exemption of accused -granted
    Exh 14 - Appln for interim appln u/s 143A - os to say
    adj for say
    adj for steps
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-07-2024
    
    Date: 09-07-2024
    Business: Complainant absent.  Advocate present.  Accused and advocate absent. Oral request of advocate case is adj. For further evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-10-2024
    
    Date: 11-10-2024
    Business: Complt present adv present
    accused absent adv present
    Exh 15 - Appln for exemption of accused - granted
    adj for say on interim/further evidence of complt
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-12-2024
    
    Date: 23-12-2024
    Business: Complt present adv present
    accused absent adv present
    Exh 16 - Appln for exemption of accused - granted
    adj for say on interim/further evidence of complt
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: Complainant present with advocate. Accused absent. His advocate present.
    Case is Adj for say on interim application. / document.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-05-2025
    
    Date: 16-05-2025
    Business: Ld. JMFC is on leave
    charged with JMFC 73rd Court
    Board discharged
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-06-2025
    
    Date: 30-06-2025
    Business: Complainant and advocate present.
    Accused absent advocate present.
    Exh. 17 - Application for exemption. Order-Granted.
    Exh. 18 - Application praying issue of warrant against accused. Order-Application is filed.
    Case is adj. for say on documents.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: Ld. 72nd JMFC on Leave charged with 50th JMFC court, Hence board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: Resumed.
    Complainant and Advocate present.
    Accused absent, Advocate present.
    Exh.19 - Pursis filed by Adv for accused.
    Trial court proceeding is stayed till four weeks.
    Adj for say on interim application u/sec 143-A of N.I.Act.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    Business: Resumed.
    Complainant and Advocate present.
    Accused absent, Advocate present.
    Exh.20 - Application for exemption - granted.
    Exh.21 - Application for adjournment -O-granted.
    Order passed on Exh.22 -List of documents.
    Accused to admit or deny the documents.
    Adj for say on Exh.14-interim application/say on Exh.22-List of documents.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: Resumed.
    Complainant and Advocate present.
    Accused absent, Advocate present.
    Exh.23 -Application for exemption -O-Granted.
    Exh.24 - Application to furnish documents filed by Ld Adv for accused -O-Other side to say -say filed -O-The documents are supplied. Hence application is filed.
    Exh.25 - Application for adjournment filed by Ld Adv for accused -O-Granted.
    Adj for say on Exh.22 - List of documents.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-03-2026
    
    Date: 10-03-2026
    Business: Resumed.
    Complainant and Advocate present, when called.
    Accused absent, Advocate present, when called.
    Exh.26 - Application for exemption -O-Granted.
    Exh.27 - Application for adjournment -O-Other side to say -say filed -O-Adjournment granted as a last chance.
    Order passed below Exh.7.
    Accused is directed to file say on next date without fail.
    Exh.28 - Application for passing No say Order -O-Other side to say.
    Exh.29- Application for submitting documents 65-B Certificate -O-Other side to say.
    Adj for say on Exh.7/Exh.14/Exh.28/Exh.29.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: Resumed.
    Complainant and Advocate present, when called.
    Accused absent, Advocate present, when called.
    Exh.30 - Application for exemption -O-Granted.
    Exh.31 - Reply on behalf of accused to an application u/sec 143-A of N.I Act -O-seen.
    Exh.32 -Application seeking to substitute the list of documents page due to missing of some page from the record -O-Allowed.
    Adj for argument on Exh.14/say on Exh.7/Exh.29.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-06-2026
    
    Date: 16-06-2026
    Business: Resumed.
    Complainant and Advocate present, when called.
    Accused absent, Advocate present, when called.
     Exh.33 - Pursis filed by Ld Adv for accused -o-filed.
    Adj for say on Exh.7, Exh.29/argument on  Exh.14.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-08-2026
    
    Date: 04-08-2026
    Business: Resumed.
    Complainant and Advocate present, when called.
    Accused absent, Advocate present, when called.
    By consent.
    Adj for say on Exh.7, Exh.29/argument on Exh.14.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: Complainant and Adv. present.
    Accused absent. Adv. present.
    Adj for - Say on Exh. 7,29/ argument on Exh. 14.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4583/2023
    Filing Date: 30-05-2023
    eFiling Number: AMH20230018435C202300023
    eFiling Date: 30-05-2023
    First Hearing Date: 03rd August 2023
    Court Number And Judge: 5-Judicial Magistrate First Class Court 72

    Orders

    0

    No order text is available in this record.

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