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Summary Case

M/S VD EMPIRE PRIVATE LIMITED THROUGH ITS REPRESENTATIVE MR VEDANT DHANDHANIAVsM/S SRI VENKATESHWARA ENTERPRISES

CNR MHMM19007444202548-Judicial Magistrate (First Class), 48th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
840/2025
Registration Date
29 Mar 2025
Case Stage
NOT HEARD CASES

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    OSHIWARA
    FIR Number / Year
    0

    Case Timeline

    Newest first8 dates/groups
    Case ongoingFinal outcome awaited ···

    23 Sept 2026

    1 record
    Court Proceeding

    Complainant Present and his adv. Present. Exh. 4 - Accepting deface challan on record. O - Allowed and accepted. Exh. 5 - Verification Statement of the…

    Next purpose: NOT HEARD CASES
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    Business: Complainant Present and his adv. Present.
    Exh. 4 - Accepting deface challan on record. O - Allowed and accepted.
    Exh. 5 - Verification Statement of the complainant. O - Read and Recorded.
    Exh. 6 - Affidavit U/Sec. 225 of BNSS.
    O - Seen and filed.
    Exh. 7 - Affidavit of Evidence in lieu of examination in chief under section 145 of the N. I. Act, 1881. O - Read and recorded.
    Exh. 8 - List of Document. O - Call say of accused about admissibility of document.  Order Below Exh. 1 issue Process against Accused  offense punishable U/Sec. 138 r/w 141 of N. I. Act.
    Next Purpose: NOT HEARD CASES

    08 Jul 2026

    1 record
    Court Proceeding

    Complainant Present and his adv. Present. Order Below Exh-5 Application is allowed. Permission is granted to amend the complaint. The complainant shall…

    Next purpose: KEEP FOR CONSIDERATION
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    Business: Complainant Present and his adv. Present.
    Order Below Exh-5
    Application is allowed.
    Permission is granted to amend the complaint.
    The complainant shall file amended copy of complaint.
    Next Purpose: KEEP FOR CONSIDERATION

    04 May 2026

    1 record
    Court Proceeding

    Complainant Present and his adv. Present.

    Next purpose: KEEP FOR CONSIDERATION
    Read full proceeding
    Business: Complainant Present and his adv. Present.
    Next Purpose: KEEP FOR CONSIDERATION

    09 Feb 2026

    1 record
    Court Proceeding

    Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.

    Next purpose: Awaiting services of notices/ summons
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    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: Awaiting services of notices/ summons

    10 Dec 2025

    1 record
    Court Proceeding

    Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Exh - 05 - Vakalatanama. O - filed.

    Next purpose: Awaiting services of notices/ summons
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    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 05 - Vakalatanama. O - filed.
    Next Purpose: Awaiting services of notices/ summons

    01 Oct 2025

    1 record
    Court Proceeding

    Complainant absent. Ld Adv for complainant Present.

    Next purpose: Awaiting services of notices/ summons
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    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: Awaiting services of notices/ summons

    01 Jul 2025

    1 record
    Court Proceeding

    Complainant Present. Advocate for complainant Present. Original document file Order Below Exh-1 Issue notice to accused u/sec 223 of BNSS

    Next purpose: Awaiting services of notices/ summons
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    Business: Complainant Present. Advocate for complainant Present.
    Original document file
    Order Below Exh-1
    Issue notice to accused u/sec 223 of BNSS
    Next Purpose: Awaiting services of notices/ summons

    29 Mar 2025

    1 record
    Court Proceeding

    Complainant Present. Ld Adv for complainant Present.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complainant Present. Ld Adv for complainant Present.
    Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 8006972/2025
    Filing Date: 29-03-2025
    eFiling Number: AMH20230037446C202500003
    eFiling Date: 29-03-2025
    First Hearing Date: 29th March 2025
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

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