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Summary Cases

M/s Credent Global Finance Ltd through Ms Nancy Christina Fogal Manager Credit and OperationVsAbdul Hameed Abdul Razzak Khan Proprietor of M/s KGN Kirana Store Wholesale and Retail

CNR MHMM18013403202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
612/2025
Registration Date
08 Oct 2025
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Credent Global Finance Ltd through Ms Nancy Christina Fogal Manager Credit and Operation

    Respondent

    1. 1Abdul Hameed Abdul Razzak Khan Proprietor of M/s KGN Kirana Store Wholesale and Retail

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W142

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    21 Sept 2026

    1 record
    Court Proceeding

    When matter is called out Complainant absent and his advocate is present. Adj for summons report.

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: When matter is called out Complainant absent and his advocate is present.
 Adj for summons report.
Next Purpose: Awaiting services of notice / summons

    07 Jul 2026

    1 record
    Court Proceeding

    Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons

    24 Apr 2026

    1 record
    Court Proceeding

    Called on today compliant absent and his advocate present. adj for summons report.

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: Called on today compliant absent and his  advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons

    23 Jan 2026

    1 record
    Court Proceeding

    Called on today complainant absent and his advocate present. application for issuance of summons. re issue summons against accused as prayed. Adj for…

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: Called on today complainant absent and his advocate present. application for issuance of summons. re issue summons against accused as prayed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons

    29 Oct 2025

    3 records
    Court Proceeding

    When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process…

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    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
    Interim Order 1

    Order Details: Order Below EX 1 Pdf Text: MHMM180134032025 Summary Cases/612/2025 M/s Credent Global Finance Ltd through Ms Nancy Christina Fogal Manager Credit and Operation Vs. Abdul Hameed Abdul Razzak Khan…

    Read Full Order →
    Order 1

    Order Details: Order Below EX 1 Pdf Text: MHMM180134032025 Summary Cases/612/2025 M/s Credent Global Finance Ltd through Ms Nancy Christina Fogal Manager Credit and Operation Vs. Abdul Hameed Abdul Razzak Khan…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 7010904/2025
Filing Date: 16-09-2025
eFiling Number: AMH20230011198C202500025
eFiling Date: 11-09-2025
First Hearing Date: 29th October 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

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