Summons Private cases SS
VOLITION CREDIT AND HOLDINGS PVT. LTDVsMRS. DIVYATA DIPESH DANDEKAR
CNR MHMM19005482201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1Representation 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
2Interim Order 116 Jun 2026
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 116 Jun 2026
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 --
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