Skip to main content
Summons Private cases SS

VOLITION CREDIT AND HOLDINGS PVT. LTDVsMRS. DIVYATA DIPESH DANDEKAR

CNR MHMM19005482201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1873/2018
Registration Date
18 Apr 2018
Next Hearing Date
29 Sept 2026
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
Representation of the People Act · Sec 138

Case History / Proceedings

Case History
Date: 16-07-2018
Business: Adv. for compt. pt. Ex.4-Appln. for permission to affirm verification. Ex.5-Verification. Documents verified. Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-11-2018

Date: 26-11-2018
Business: Board discharged Ld. MM. is on official duty.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-02-2019

Date: 26-02-2019
Business: Adv. for compt. pt. Ex.6-Appln. for warrant-Issue B/W of Rs.5000/- against accd. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-08-2019

Date: 27-08-2019
Business: complainant absent his adv. present.
accused present his adv. present. by consent both parties took date
for evidence.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-11-2019

Date: 04-11-2019
Business: Adv. for both side pt. Ex. 12-Accd. exempted for today. Ex.13-Appln. for adj. by comptt. -Allowed. for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 10-01-2020

Date: 10-01-2020
Business: Adv. for both side pt. for reply and arg. on appls. vide Ex. 14 and 16.
Next Purpose: FOR HEARING
Next Hearing Date: 07-03-2020

Date: 07-03-2020
Business: Adv for both sides pt.
Ex.18- Appln for exemption - granted.
Ex.19- Say of the accud against the appln dt. 10-01-2020 field by complt - seen.
For cross.
Next Purpose: FOR HEARING
Next Hearing Date: 10-06-2020

Date: 10-06-2020
Business: As per office order no. 66 of 2020. Reference. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 07-08-2020

Date: 07-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 05-10-2020

Date: 05-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 07-12-2020

Date: 07-12-2020
Business: Adv for both sides ab.
for steps.
Next Purpose: FOR HEARING
Next Hearing Date: 24-02-2021

Date: 24-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 06-07-2021

Date: 06-07-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: FOR HEARING
Next Hearing Date: 01-09-2021

Date: 01-09-2021
Business: Complainant absent his adv. present accused absent his adv. absent. filed not teased.
Next Purpose: FOR HEARING
Next Hearing Date: 22-11-2021

Date: 22-11-2021
Business: Ld. Adv. for complainant present.
Next Purpose: FOR HEARING
Next Hearing Date: 18-12-2021

Date: 18-12-2021
Business: Complainant and his Adv. present.
Exh. No. 20 - An application for substitution of authorised representative of complainant. O - O. S. to say. O - Allowed to substitute as prayed.
Exh. No. 21 - An affidavit in support of substitution application. O - Seen.
Next Purpose: FOR HEARING
Next Hearing Date: 05-01-2022

Date: 05-01-2022
Business: complainant absent his Adv. present.
Exh. No. 22 - An application by Adv. for complainant for adjournment. O - Adj. granted as a last chance.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 20-01-2022

Date: 20-01-2022
Business: Complainant present with advocate. Accused absent. Ld. Adv. for accused present.
Next Purpose: FOR HEARING
Next Hearing Date: 04-02-2022

Date: 04-02-2022
Business: Complainant and his Adv. present.
Exh. No. 23 - An affidavit in lieu of examination in chief. O - Read and recorded.
Exh. No. 24 - List of documents. O - Call say of accused about admissibility of documents.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2022

Date: 05-03-2022
Business: Adv. for complainant present.
Accused and his adv. absent.
Exh. No. 25 - An application by Adv. for complainant for issuing NBW against accused. O - Issue NBW against accused.
For further examination-in-chief.
Next Purpose: PART HEARD
Next Hearing Date: 11-04-2022

Date: 11-04-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused absent. Exh - 26 - App for NBW against All Accused. O - Issue NBW against accused.
Next Purpose: PART HEARD
Next Hearing Date: 08-06-2022

Date: 08-06-2022
Business: Adv. for complainant present.
Accused and his Adv. absent.
Exh. No. 27 - An application by Adv. for complainant for issuing NBW against accused. O - Re-issue NBW against accused.
For Further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2022

Date: 21-07-2022
Business: Complainant absent. Adv. For complainant present.
Accused and his Adv. Absent.
NBW is pending against accused.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 13-09-2022

Date: 13-09-2022
Business: Complainant Present. Ld Adv. for Complainant absent.
Accused absent. Ld Adv. for accused absent.
Exh - 28 - App for NBW against all the accused. O - Issue NBW against accused.
Next Purpose: PART HEARD
Next Hearing Date: 15-11-2022

Date: 15-11-2022
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: PART HEARD
Next Hearing Date: 05-01-2023

Date: 05-01-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh - 29 - App for issue of NBW against the accused. O - Issue NBW against the accused.
Next Purpose: PART HEARD
Next Hearing Date: 10-03-2023

Date: 10-03-2023
Business: Both Parties absent. Case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 25-05-2023

Date: 25-05-2023
Business: Metropolitan Magistrate is on Concession leave, charge with Ld. Metropolitan Magistrate, 10th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 18-07-2023

Date: 18-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh - 30 - App for Re-issue NBW against the accused. O - Re-issue NBW  against the accused.
Next Purpose: PART HEARD
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: Metropolitan Magistrate is on leave, 1st session charge with Ld. Metropolitan Magistrate 44th court,  Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 09-11-2023

Date: 09-11-2023
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 44th Court, Andheri, Mumbai
Next Purpose: PART HEARD
Next Hearing Date: 22-12-2023

Date: 22-12-2023
Business: Both Parties absent. Case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: Both Parties absent. Case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: Both parties absent.
Next Purpose: PART HEARD
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: Complainant absent. Ld Adv for complainant Present.
Warrant Pending
Next Purpose: PART HEARD
Next Hearing Date: 10-10-2024

Date: 10-10-2024
Business: Both Parties absent. Case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 26-12-2024

Date: 26-12-2024
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 63th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: Complainant absent and his adv. present.
Exh. 09 - Application for NBW against accused. O - Reissue BW against accused. Case adjourned for next date.
Next Purpose: PART HEARD
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: Judicial Magistrate (First Class) 48th court, is on Concession leave charge with Judicial Magistrate (first Class) 63th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent
Exh - 30 - Application for NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
Next Purpose: PART HEARD
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: Both parties absent  Case adjourned for next date.
Next Purpose: PART HEARD
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: Complainant Present. Advocate for complainant Present.
Exh - 31 - App for substitution of new authorized representative of the complainant co. O - substitution is allowed
Exh - 32 - Affidavit in support of application for substitution of new authorized representative of the complainant O - Seen and filed.
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 16-06-2026

Date: 16-06-2026
Business: Order Below Exh-1
Present complaint is filed u/sec 138 of NI Act.  It seems from the record that the matter is posted for filing of evidence affidavit.  It seems form the record that on 20/11/2025 the substitution application filed by the complainant came to be allowed but till today the complainant did not file the evidence affidavit of substituted authorized representative.  Matter is of the year 2018. Hence, keep for dismissal order.
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: Complainant Present. Advocate for complainant Present.
Exh - 33 - Affidavit of Evidence in Examination-in-chief of complainant co.
O - Read and Record.
Exh -34 - List of document
O - Call say of accused about admissibility of documents.
Next Purpose: PART HEARD
Next Hearing Date: 29-09-2026

Additional Case Details

Additional Case Details
Filing Number: 5634/2018
Filing Date: 18-04-2018
First Hearing Date: 16th July 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

Orders

2
Interim Order 1
16 Jun 2026
Order Details: Order below Ex-1
Pdf Text: C. C. NO. 1873/SS/2018
ORDER BELOW EXHIBIT NO. 01
Present complaint is filed U/s. 138 of Negotiable Instruments Act. It
seems from the record that the matter is posted for filing of evidence
affidavit. It seems from the record that on 20/11/2025 the substitution
application filed by the complainant came to be allowed but till today the
complainant did not file the evidence affidavit of substituted authorized
representative. Matter is of the year 2018. Hence, keep for dismissal order.
Date : 16/06/2026
Sd/-
(Y. P. Pujari)
Judicial Magistrate (First class)
48th Court, Andheri, Mumbai.
-- 1 of 1 --
Order 1
16 Jun 2026
Order Details: Order below Ex-1
Pdf Text: C. C. NO. 1873/SS/2018
ORDER BELOW EXHIBIT NO. 01
Present complaint is filed U/s. 138 of Negotiable Instruments Act. It
seems from the record that the matter is posted for filing of evidence
affidavit. It seems from the record that on 20/11/2025 the substitution
application filed by the complainant came to be allowed but till today the
complainant did not file the evidence affidavit of substituted authorized
representative. Matter is of the year 2018. Hence, keep for dismissal order.
Date : 16/06/2026
Sd/-
(Y. P. Pujari)
Judicial Magistrate (First class)
48th Court, Andheri, Mumbai.
-- 1 of 1 --

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