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Summary Cases

KAPIL GULRAAJ ASRANIVsRICKY SURESH PUNWANI

CNR MHMM18007714202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
384/2025
Registration Date
26 Jun 2025
Next Hearing Date
09 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable 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 absent.
    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: 7006091/2025
    Filing Date: 21-06-2025
    eFiling Number: AMH20230037109C202500004
    eFiling Date: 17-06-2025
    First Hearing Date: 19th August 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    14 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    14 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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