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Summary Case SC - Summary Case

MS SHEETAL ENTERPRISE Through Its POA holder Shri Hitesh N ShahVsMS D K ENTERPRISE +1 more

CNR MHMM1601609020256-Judicial Magistrate First Class Court 73
Vikhroli, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
458/2025
Registration Date
16 Jul 2025
Next Hearing Date
30 Oct 2026
Case Stage
SUMMONS CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1MS SHEETAL ENTERPRISE Through Its POA holder Shri Hitesh N Shah

    Respondent

    1. 1MS D K ENTERPRISE
    2. 2SONERI KARANKUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 142 · 143-A read with Section 80 of Negotiable Instruments Act 1881 · UNDER SECTION 138

    Police / FIR Details

    Police Station
    GHATKOPAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-08-2025
Business: Complainant present with his Adv.
Adv. For complainant file-
Exh-6-Examination in chief of by way of affidavit.
Exh-7-List of documents.
Argument heard by Adv. For complainant.
Separate order passed below Exh-1.
Issue process against the accused for the offence punishable under section 138 of N. I. Act.
Issue summons to accused.
Exh-8-Application for service of summons through E-mail of accused.
Keep for summons report.
Reason For Adjournment: Awaiting reports
Next Purpose: SUMMONS CASES
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: Complainant present with his Adv.
Accused absent his Adv. absent.
Adv. for complainant pray date.
Keep for summon report.
Adj.
Reason For Adjournment: Awaiting reports
Next Purpose: SUMMONS CASES
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: Complainant present with his Adv.
Accused absent his Adv. absent.
Adv. for complainant pray date.
Keep for summon report.
Adj.
Reason For Adjournment: Awaiting reports
Next Purpose: SUMMONS CASES
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: Ld. JMFC is on Leave,
Charge with JMFC, 72nd Court,
Vikhroli, Mumbai.
Board discharged.
Adj.
Next Purpose: SUMMONS CASES
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: Complainant present with his Adv.
Accused absent his Adv. absent.
When called repeated.
Summons report pending
Adv. for complainant filed-
Exh-10-Application for issue warrant against the accused.
Issue Bwt of Rs.15,000/- against the accused No.2 only.
Adj. For Bwt report.
Reason For Adjournment: Awaiting reports
Next Purpose: SUMMONS CASES
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: Complainant present with his Adv.
Accused absent his Adv. absent.
Adv. for complainant pray date.
Keep for Bwt report.
Adj
Reason For Adjournment: Awaiting reports
Next Purpose: SUMMONS CASES
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: Complainant present with his Adv.
Accused are absent his Adv. absent.
Bwt report pending.
Adv. for complainant filed-
Exh-11-Application for issue warrant against the accused No.2.
Re-Issue Bwt against the accused No. 2 as per given address through the concerned police station.
Adj. for Bwt report.
Reason For Adjournment: Awaiting reports
Next Purpose: SUMMONS CASES
Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11962/2025
Filing Date: 16-07-2025
eFiling Number: AMH20230005891C202500004
eFiling Date: 15-07-2025
First Hearing Date: 07th August 2025
Court Number And Judge: 6-Judicial Magistrate First Class Court 73

    Orders

    0

    No order text is available in this record.

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