Skip to main content
Summary Cases

M/s Credent Global Finance Ltd through Ms Nancy Christina Fogal Manager Credit and OperationVsShakil Amir Shaikh Proprietor of M/s Rashif Enterprises

CNR MHMM18016180202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
768/2025
Registration Date
24 Nov 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. 1Shakil Amir Shaikh Proprietor of M/s Rashif Enterprises

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · r/w 142

    Case Timeline

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

    17 Sept 2026

    1 record
    Court Proceeding

    When matter is called out Complainant absent and his advocate is present. Exh. 10 application for re issue of B/W. complainant to file service affidavit.…

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: When matter is called out Complainant absent  and his advocate is present.
Exh. 10 application for re issue of B/W.
complainant to file service affidavit.
adj for summons report.
Next Purpose: Awaiting services of notice / summons

    29 Jun 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

    01 Apr 2026

    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: MHMM180161802025 Summary Cases/768/2025 M/s Credent Global Finance Ltd through Ms Nancy Christina Fogal Manager Credit and Operation Vs. Shakil Amir Shaikh Proprietor of M/s…

    Read Full Order →
    Order 1

    Order Details: Order Below EX 1 Pdf Text: MHMM180161802025 Summary Cases/768/2025 M/s Credent Global Finance Ltd through Ms Nancy Christina Fogal Manager Credit and Operation Vs. Shakil Amir Shaikh Proprietor of M/s…

    Read Full Order →

    04 Feb 2026

    1 record
    Court Proceeding

    Called on today complainant present and his advocate present. Adj for verification.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Called on today complainant present and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION

    23 Jan 2026

    1 record
    Court Proceeding

    Called on today complainant absent and his advocate present. adj for verification.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 7013140/2025
Filing Date: 14-11-2025
eFiling Number: AMH20230011198C202500030
eFiling Date: 10-11-2025
First Hearing Date: 23rd January 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.