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Summons Private cases SS

M/S. MANGAL CREDIT AND FINCORP LTD.VsPRASHANT PRAKASH GAWANDE +2 more

CNR MHMM19003520202144-Judicial Magistrate (First Class), 44th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 05 Oct 2026

Case Overview

Registration Number
4401149/2021
Registration Date
07 Apr 2021
Next Hearing Date
03 Dec 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-06-2021
    Business: due to covid 19 board is discharge as per direction
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-12-2021
    
    Date: 07-12-2021
    Business: Complainant present with advocate.
    and filed affidavit of verification statement. same is recorded.
    Exh -04    verification statement
    Issue process against accused u/sec 138 of
    N I Act.  Adj for plea.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-04-2022
    
    Date: 28-04-2022
    Business: M M is on Vacation leave charge with 48th court
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-09-2022
    
    Date: 22-09-2022
    Business: Complaints advocate is present.
    15-02-2023
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-02-2023
    
    Date: 15-02-2023
    Business: Complainant  advocate is present.
    01-08-2023
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-08-2023
    
    Date: 01-08-2023
    Business: Complainant advocate is present.
    Fresh summons application is allowed.
    29-11-2023
    Next Purpose: Awaiting services of notices/ summons
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: Advocate for complainant is present.
    Accused NO. 3 is exempted today only.
    Issue Warrant against accused No. 1 and 2 only.
    08-04-2024
    Next Purpose: Awaiting services of notices/ summons
    Next Hearing Date: 08-04-2024
    
    Date: 08-04-2024
    Business: Advocate for complainant is present.
    Application for exemption for accused NO. 03 is rejected.
    Issue BW against all accused.
    17-08-2024
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 17-08-2024
    
    Date: 17-08-2024
    Business: Both parties and their advocate are present.
    Plea is recorded today.
    Application U/sec. 143 of NI Act is filed- O. S. to say.
    21-09-2024
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-09-2024
    
    Date: 21-09-2024
    Business: Complainant and his advocate are present.
    Accused NO. 01 is present.
    Accused NO., 02 and 03 are exempted today only.
    07-01-2025
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: Complainant and his advocate are absent when matter is called out.
    Accused NO. 02 is exempted today.
    Accused NO. 3 is present.
    03-04-2025
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-04-2025
    
    Date: 03-04-2025
    Business: Both parties advocate are present.
    Accused is present.
    Reply is filed on 143 A of NI Act today.
    For argument.
    02-07-2025
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 02-07-2025
    
    Date: 02-07-2025
    Business: Both parties advocate are present.
    Accused is exempted today only.
    Argument is heard.
    For order.
    31-07-2025
    Next Purpose: For order
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: Both parties and their advocate are present.
    Order is passed on application U/sec. 143 A of NI Act - application is allowed.
    10-10-2025
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-10-2025
    
    Date: 10-10-2025
    Business: Complainant and his advocate are absent when matter is called out.
    Accused NO. 01 and 03 are present.
    Application for time for challenging the order.
    02-02-2026
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-02-2026
    
    Date: 02-02-2026
    Business: Advocate for complainant is present.
    Accused and his advocate are absent when matter is called out.
    07-05-2026
    LO advocate for accused is present.
    Accused is exempted today only.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: Ld. JMFC is on leave, board is discharged.
    Charge is with Ld. JMFC, 48th  Court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: Matter is placed before incharge Court.
    Complainant and his advocate are absent.
    Advocate for accused is present.
    Application for delay codon for depositing 20 percent amt.
    Application for deposit the 20 percent amt.
    Other side to say.
    19-09-2026
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-09-2026
    
    Date: 19-09-2026
    Business: Advocate for complainant is present.
    Accused and his advocate are absent when matter is called out.
    Previous application for depositing the 20 percent amt is allowed.
    BW is issued against accused.
    03-12-2026
    LO Accused are her advocate are present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 803974/2021
    Filing Date: 07-04-2021
    First Hearing Date: 05th June 2021
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    2
    Interim Order 1Full order available
    31 Jul 2025

    Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS 44TH COURT, ANDHERI, MUMBAI. C.C.No.1149/SS/2021 M/s. Mangal Credit & Fincorp Ltd., Authorized Representative Yogesh D.Sheth ….. Complainant Vs. Prashant Prakash Gawande and Ors., ….. Accused ORDER ON APPLICATION UNDER SECTION 143 A OF NEGOTIALE INSTRUMENT ACT (Passed on 31/07/2025) 1. The complainant filed this application under section 143(A) of the Negotiable Instruments (Amendment) Act 2018 and thereby sought the interim compensation @ 20% of the cheques’…

    Read Full Order
    Order 1Full order available
    31 Jul 2025

    Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS 44TH COURT, ANDHERI, MUMBAI. C.C.No.1149/SS/2021 M/s. Mangal Credit & Fincorp Ltd., Authorized Representative Yogesh D.Sheth ….. Complainant Vs. Prashant Prakash Gawande and Ors., ….. Accused ORDER ON APPLICATION UNDER SECTION 143 A OF NEGOTIALE INSTRUMENT ACT (Passed on 31/07/2025) 1. The complainant filed this application under section 143(A) of the Negotiable Instruments (Amendment) Act 2018 and thereby sought the interim compensation @ 20% of the cheques’…

    Read Full Order

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