Summary Cases
KOKILA G. SHAHVsNANDISH D. SHAH
CNR MHMM1701913420223-Judicial Magistrate (First Class) ,43 rd Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 02 Oct 2026
Case Overview
- Registration Number
- 4301150/2022
- Registration Date
- 12 Sept 2022
- Next Hearing Date
- 16 Dec 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W142
Case History / Proceedings
Case History
Date: 24-11-2022 Business: Complainant present with adv . for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 31-12-2022 Date: 31-12-2022 Business: Ld. MM on leave. Hence board discharge. Charge with MM 68th court. Next Purpose: FOR VERIFICATION Next Hearing Date: 01-04-2023 Date: 01-04-2023 Business: Complainant absent. Adv for complainant present. for verification . Next Purpose: FOR VERIFICATION Next Hearing Date: 10-07-2023 Date: 10-07-2023 Business: Complainant absent. Adv for complainant present. Adjourned for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 29-09-2023 Date: 29-09-2023 Business: Complainant absent. Adjourned for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 04-11-2023 Date: 04-11-2023 Business: Complainant present with advocate. Exh. 3- Verification statement of complainant is recorded. Affidavit of examination in chief of complainant along with list of documents filed by adv for complainant. Perused documents. Heard Advocate. Issue process against accused. Next Purpose: NOT HEARD CASES Next Hearing Date: 28-02-2024 Date: 28-02-2024 Business: complainant is present with Adv. Accused is present with Adv. Exh. 4 - Accused filed Vakalatnama. Exh. 5 - Plea of accused is recorded taday A.P.N.G. Accused be released on bail furnishing P.R. and Cash bond of Rs. 5,000/-. Adv. for complainant filed U/s. 143 application - other side to say. Adj. for say of accused on list of documents and U/s. 143 application. / Exhibiting documents. Next Purpose: PART HEARD Next Hearing Date: 04-06-2024 Date: 04-06-2024 Business: Court is vacant. Hence board discharge. Charge with Ld. M.M. 26th court for first session. Next Purpose: PART HEARD Next Hearing Date: 11-10-2024 Date: 11-10-2024 Business: complainant is present. Adv. for complainant is present. Accused is absent. Adv. for accused is present. complainant is directed to supply evidence copy to the accused. Order passed on list of document for marking exhibits. Exh 6- Affidavit of evidence. Exh 7- list of document. Exh 8- Power of attorney. Exh 9- Cheque No. 121404. Exh 10- Bank memo. Exh 11 - Demand Notice. Exh 12 and 13 - postal receipt. Exh 14 and 15 - Postal A D Card. Exh 16 - Reply. Exh 17- Rejoinder Exh 18,19 and 20 - Postal receipt. Adjourned for cross examination of P W NO.1. Next Purpose: PART HEARD Next Hearing Date: 21-01-2025 Date: 21-01-2025 Business: Ld. J.M.F.C on leave hence board discharge. charge with Ld. J. M.F.C. 68th court. Next Purpose: PART HEARD Next Hearing Date: 09-07-2025 Date: 09-07-2025 Business: Power of attorney holder of complainant is present. Adv for complainant present. Accused present. Adv for accused present. Adjourned for cross examination . Next Purpose: PART HEARD Next Hearing Date: 28-11-2025 Date: 28-11-2025 Business: Complainant present. Holding Adv for complainant present. Accused present. Adv for accused present. on oral submission settlement talk going out between parties. Adjourned for cross examination . / for settlement. Next Purpose: PART HEARD Next Hearing Date: 08-01-2026 Date: 08-01-2026 Business: Complainant absent. Adv for complainant present. Accused absent. Adv for accused present. Adjourned for cross examination of P W NO. 1 Next Purpose: PART HEARD Next Hearing Date: 18-06-2026 Date: 18-06-2026 Business: Complainant present. Adv for complainant present. Accused present. Adv for accused present. Adjourned for cross examination . Next Purpose: PART HEARD Next Hearing Date: 01-09-2026 Date: 01-09-2026 Business: Power of attorney holder of Complainant present. Adv for complainant present. Accused present. Adv for accused present. Matter send for mediation. Adjourned for cross examination./ for mediation report. Next Purpose: PART HEARD Next Hearing Date: 16-12-2026
Additional Case Details
Additional Case Details
Filing Number: 920800/2022 Filing Date: 12-09-2022 First Hearing Date: 24th November 2022 Court Number And Judge: 3-Judicial Magistrate (First Class) ,43 rd Court
Orders
0No order text is available in this record.
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