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Summary Cases

VINOD KUMAR K GUPTAVsSADGURU ENTERPRISES +3 more

CNR MHMM1700081620223-Judicial Magistrate (First Class) ,43 rd Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 02 Oct 2026

Case Overview

Registration Number
4300043/2022
Registration Date
15 Jan 2022
Next Hearing Date
16 Jan 2027
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1VINOD KUMAR K GUPTA

    Respondent

    1. 1SADGURU ENTERPRISES
    2. 2GHANSHYAM PANDEY
    3. 3ABHAY KUMAR PANDEY
    4. 4ASHOK KUMAR PANDEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-03-2022
Business: Complainant present with advocate. Exh. 3- Verification Statement of Complainant recorded. Perused documents, heard advocate. Issue Process against accused.    Advocate for complainant filed an application for amendment in the last name of the accused no 4 . Order passed on application F.R.S.R.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-05-2022

Date: 26-05-2022
Business: Ld. M.M. on Vacation leave. hence board discharge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-05-2022

Date: 27-05-2022
Business: LD. M.M. on vacation leave. hence board discharge.
Complainant present with adv before incharge court .
On record filed amended copy of complainant.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-07-2022

Date: 13-07-2022
Business: Adv for complainant present. Issue Bwt of Rs. 15000/- each against accused no. 2,3 and 4
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-10-2022

Date: 21-10-2022
Business: Complainant present  with adv.
Issue show cause notice to concerned police station.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-04-2023

Date: 28-04-2023
Business: Adv for Complainant present.
Accused absent.
Re Issue BW of Rs.15000/- against accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: complainant is present with Adv.
Adv. for complainant filed show cause notice application - Put up for order on next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: Adv. for complainant is present.
for steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Judicial Officer nominated to attend the training programme on  5 October to 8 october 2024 at MJA, Uttan, Thane, as per letter dt. Estt.16/1723/2024 dt. 27.09.2024. Hence board is discharge.Charge with Ld. J.M.F.C. 17th court.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: complainant is present with Adv.
Adj. for steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: complainant is present with Adv.
Reissue Bwt. of Rs. 15000/- against the accused no. 2 to 4.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: complainant present. for steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: complainant is present with Adv.
Reissue Bwt. of Rs. 15000/- against the accused no. 2 to 4.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 900643/2022
Filing Date: 15-01-2022
First Hearing Date: 14th March 2022
Court Number And Judge: 3-Judicial Magistrate (First Class) ,43 rd Court

    Orders

    0

    No order text is available in this record.

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