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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
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
768/2025
Registration Date
24 Nov 2025
Next Hearing Date
22 Jan 2027
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 History / Proceedings

    Case History
    Date: 23-01-2026
Business: Called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: Called on today complainant present and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-04-2026

Date: 01-04-2026
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: 29-06-2026

Date: 29-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 17-09-2026

Date: 17-09-2026
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
Next Hearing Date: 22-01-2027

    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

    Orders

    2
    Interim Order 1Full order available
    01 Apr 2026

    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 Rashif Enterprises IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar,…

    Read Full Order
    Order 1Full order available
    01 Apr 2026

    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 Rashif Enterprises IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar,…

    Read Full Order

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