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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

1

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KOKILA G. SHAH

    Respondent

    1. 1NANDISH D. SHAH

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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