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Summary Cases

SVC CO OPERATIVE BANK LTDVsSaanjay Dineshchand Sharma +1 more

CNR MHMM18001513202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
76/2025
Registration Date
05 Feb 2025
Next Hearing Date
21 Nov 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SVC CO OPERATIVE BANK LTD

    Respondent

    1. 1Saanjay Dineshchand Sharma
    2. 2Nandinee Saanjay Sharma

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 R/W 142

    Case History / Proceedings

    Case History
    Date: 08-04-2025

Date: 01-07-2025
Business: called on today complainant present and his advocate present. Issue notice to the accused u/s 223 of BNSS. 2023.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 29-09-2025

Date: 29-09-2025
Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Notice Cases
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Notice Cases
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: Called on today complainant present and his advocate present.
Adj for notice report..
Next Purpose: Notice Cases
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: called on today. complainant present and his advocate present.
complainant submitting for 202 of CRPC affidavit.
adj for taking cognizance of the complainant.
Next Purpose: Notice Cases
Next Hearing Date: 21-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001172/2025
Filing Date: 22-01-2025
eFiling Number: AMH20230059952C202500006
eFiling Date: 22-01-2025
First Hearing Date: 08th April 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    01 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180015132025
Summary Cases/76/2025
SVC Co Operative Bank Ltd Vs. Saanjay
Dineshchand Sharma
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.29.09.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 01.07.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 01.07.2025.
Transcribed and Typed on : 01.07.2025.
Order printed and Signed on : 01.07.2025.
Order Uploaded on : 02.07.2025.
-- 1 of 1 --
    Order 1
    01 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180015132025
Summary Cases/76/2025
SVC Co Operative Bank Ltd Vs. Saanjay
Dineshchand Sharma
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.29.09.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 01.07.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 01.07.2025.
Transcribed and Typed on : 01.07.2025.
Order printed and Signed on : 01.07.2025.
Order Uploaded on : 02.07.2025.
-- 1 of 1 --

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