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Summary Case

Ms ABC CHEMICLS PVT LTD through its authorised representative Mr Rajendra kamat plVsJaydeep manjibhai dhola proprietor of ms samruddhi enterprise

CNR MHMM19012927202548-Judicial Magistrate (First Class), 48th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1502/2025
Registration Date
13 Jun 2025
Case Stage
NOT HEARD CASES

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    23 Jul 2026

    1 record
    Court Proceeding

    Complainant absent and his adv. present. Exh. 09 - Application for BW against accused. O - Reissue summons against accused. Case adjourned for next date.

    Next purpose: NOT HEARD CASES
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    Business: Complainant absent and his adv. present.
    Exh. 09 - Application for BW against accused. O - Reissue summons against accused. Case adjourned for next date.
    Next Purpose: NOT HEARD CASES

    25 Apr 2026

    1 record
    Court Proceeding

    Complainant Present and his adv. present. Exh. 08 - Application for fresh summons. O - Reissue summons

    Next purpose: NOT HEARD CASES
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    Business: Complainant Present and his adv. present.
    Exh. 08 - Application for fresh summons.
    O - Reissue summons
    Next Purpose: NOT HEARD CASES

    15 Jan 2026

    1 record
    Court Proceeding

    The cases fixed for hearing on the Board on dated 15-01-2026 is hereby declared as a holiday on account of Polling Day shall be taken up on Saturday, the…

    Next purpose: NOT HEARD CASES
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    Business: The cases fixed for hearing on the Board on dated 15-01-2026 is hereby declared as a holiday on account of Polling Day shall be taken up on Saturday, the 25th  April, 2026.
    Next Purpose: NOT HEARD CASES

    18 Oct 2025

    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

    22 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

    13 Jun 2025

    1 record
    Court Proceeding

    Complainant Present. Ld Adv for complainant Present.

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

    Additional Case Details

    Additional Case Details
    Filing Number: 8012077/2025
    Filing Date: 13-06-2025
    eFiling Number: AMH20230018159C202500006
    eFiling Date: 13-06-2025
    First Hearing Date: 13th June 2025
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

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