Summary Cases
KAPIL GULRAAJ ASRANIVsRICKY SURESH PUNWANI
CNR MHMM18007709202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 30 Sept 2026
Case Overview
- Registration Number
- 381/2025
- Registration Date
- 26 Jun 2025
- Next Hearing Date
- 09 Oct 2026
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138
Case History / Proceedings
Case History
Date: 19-08-2025 Business: on Account of heavy Rain fall in Mumbai city and Suborbs as per direction of CJM Matter adj to till next date. Next Purpose: FOR VERIFICATION Next Hearing Date: 14-11-2025 Date: 14-11-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 01-12-2025 Date: 01-12-2025 Business: When matter is called out Complainant absent his advocate is present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 19-01-2026 Date: 19-01-2026 Business: called on today complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 07-04-2026 Date: 07-04-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 24-06-2026 Date: 24-06-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 14-07-2026 Date: 14-07-2026 Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument on PF. Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 09-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7006088/2025 Filing Date: 18-04-2025 eFiling Number: AMH20230037109C202500005 eFiling Date: 17-06-2025 First Hearing Date: 19th August 2025 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 114 Jul 2026
14 Jul 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 114 Jul 2026
14 Jul 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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