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Summons warrent Cases SW

NANDINI SANJEEV JHAVsSbfc Finance Private Limited

CNR MHMM19009435202566-Judicial Magistrate (First Class), 66th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
96/2025
Registration Date
03 May 2025
Case Stage
FOR VERIFICATION

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    3
    Bharatiya Nagarik Suraksha Sanhita · Sec 175(3)
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 34 · 406 · 420

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    04 Sept 2026

    1 record
    Court Proceeding

    Ld. JMFC is on Leave. Charge with Ld. JMFC 48th Court. Board discharged. Adj. to

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Ld. JMFC is on  Leave. Charge with Ld. JMFC 48th Court. Board discharged. Adj. to
    Next Purpose: FOR VERIFICATION

    16 Jun 2026

    1 record
    Court Proceeding

    Adv. for applicant present. Filed adjournment application. Allowed. Adj. to

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Adv. for applicant present. Filed adjournment application. Allowed. Adj. to
    Next Purpose: FOR VERIFICATION

    24 Mar 2026

    3 records
    Court Proceeding

    Adv. for applicant present. Argument heard. Order passed below Exh. 1 separately. Application for 156(3) is rejected. Case be put up for verification on…

    Next purpose: FOR VERIFICATION
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    Business: Adv. for applicant present. Argument heard.  Order passed below Exh. 1 separately. Application for 156(3) is rejected. Case be put up  for verification on next date.
    Next Purpose: FOR VERIFICATION
    Interim Order 1

    Order Details: Order Pdf Text: izFkeoxZ U;k;naMkf/kdkjh] va/ksjh] eqacbZ ;kaP;k U;k;ky;kr ¼U;k;ky; dz-66½ dsl uacj 96@,l-MCyq@2025 fu'kk.kh dzekad 1 ojhy vkns'k NANDINI SANJEEV JHA Vs SBFC FINANCE PRIVATE LIMITED…

    Read Full Order →
    Order 1

    Order Details: Order Pdf Text: izFkeoxZ U;k;naMkf/kdkjh] va/ksjh] eqacbZ ;kaP;k U;k;ky;kr ¼U;k;ky; dz-66½ dsl uacj 96@,l-MCyq@2025 fu'kk.kh dzekad 1 ojhy vkns'k NANDINI SANJEEV JHA Vs SBFC FINANCE PRIVATE LIMITED…

    Read Full Order →

    05 Feb 2026

    1 record
    Court Proceeding

    Exh. 3- Case is TOB. Adv. for applicant present. Exh. 4- List of documents. Seen and filed. Adj. to

    Next purpose: FOR ARGUMENTS
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    Business: Exh. 3- Case is TOB. Adv. for applicant present. Exh. 4- List of documents. Seen and filed. Adj. to
    Next Purpose: FOR ARGUMENTS

    04 Feb 2026

    1 record
    Court Proceeding

    Applicant and Adv. absent. Adj. for argument of 156(3). Later on Adv. for applicant present. Matter was already adjourned.

    Next purpose: FOR ARGUMENTS
    Read full proceeding
    Business: Applicant and Adv. absent. Adj. for argument of 156(3). Later on Adv. for applicant present. Matter was already adjourned.
    Next Purpose: FOR ARGUMENTS

    16 Jan 2026

    1 record
    Court Proceeding

    Ld. JMFC is on leave Charge with Ld. JMFC 48th Court. Board is discharge. Adj to

    Next purpose: FOR HEARING
    Read full proceeding
    Business: Ld. JMFC is on leave Charge with Ld. JMFC 48th Court. Board is discharge. Adj to
    Next Purpose: FOR HEARING

    10 Dec 2025

    1 record
    Court Proceeding

    Ld. JMFC is on Leave. Charge with Ld. JMFC 48th Court. Board discharged. Adj. to

    Next purpose: FOR HEARING
    Read full proceeding
    Business: Ld. JMFC is on  Leave. Charge with Ld. JMFC 48th Court. Board discharged. Adj. to
    Next Purpose: FOR HEARING

    15 Sept 2025

    1 record
    Court Proceeding

    Court is vacant. Charge with Ld. JMFC 65th Court. Board discharged. Adj. to

    Next purpose: FOR HEARING
    Read full proceeding
    Business: Court is vacant. Charge with Ld. JMFC 65th Court. Board discharged. Adj. to
    Next Purpose: FOR HEARING

    08 Jul 2025

    1 record
    Court Proceeding

    Applicant and Adv. absent. Adj. for Argument. Later on Adv. for applicant present. Matter was already adjourned.

    Next purpose: FOR HEARING
    Read full proceeding
    Business: Applicant and Adv. absent. Adj.  for Argument. Later on Adv. for applicant present. Matter was already adjourned.
    Next Purpose: FOR HEARING

    Additional Case Details

    Additional Case Details
    Filing Number: 8008328/2025
    Filing Date: 28-04-2025
    eFiling Number: AMH20230037446C202500004
    eFiling Date: 23-04-2025
    First Hearing Date: 08th July 2025
    Court Number And Judge: 66-Judicial Magistrate (First Class), 66th Court

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