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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
0No order text is available in this record.
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