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Summary Cases

Sunil Shanbhag HUF Through its Karta Mr Sunil Waman ShanbhagVsM/s Moneycom Financial Services +1 more

CNR MHMM18003686202658-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
291/2026
Registration Date
30 Apr 2026
Next Hearing Date
18 Jan 2027
Case Stage
FOR VERIFICATION

Advocates

0

No advocate information is available in this record.

Parties

3

Petitioner

  1. 1Sunil Shanbhag HUF Through its Karta Mr Sunil Waman Shanbhag

Respondent

  1. 1M/s Moneycom Financial Services
  2. 2Swapnil Gawande

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 22-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: called on today. complainant absent and his advocate absent.
adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-01-2027

Additional Case Details

Additional Case Details
Filing Number: 2816/2026
Filing Date: 06-04-2026
eFiling Number: AMH20230001918C202600010
eFiling Date: 02-04-2026
First Hearing Date: 22nd June 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

0

No order text is available in this record.

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