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Summons Private cases SS

AJIT PATELVsMRS. GUNNUBAI TAMMA WADAR

CNR MHMM19013652202144-Judicial Magistrate (First Class), 44th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 05 Oct 2026

Case Overview

Registration Number
4403171/2021
Registration Date
26 Oct 2021
Case Stage
Awaiting services of notices/ summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first17 dates/groups
    Case ongoingFinal outcome awaited ···

    03 Oct 2026

    1 record
    Court Proceeding

    Complainant and his advocate are present. Fresh B Wt is issued against accused. 03-02-2027

    Next purpose: Awaiting services of notices/ summons
    Read full proceeding
    Business: Complainant and his advocate are present.
    Fresh B Wt is issued against accused.
    03-02-2027
    Next Purpose: Awaiting services of notices/ summons

    15 Apr 2026

    1 record
    Court Proceeding

    Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC, 48th Court, Andheri.

    Next purpose: Awaiting services of notices/ summons
    Read full proceeding
    Business: Ld. JMFC is on leave,  board is discharged.
    Charge is with Ld. JMFC, 48th Court, Andheri.
    Next Purpose: Awaiting services of notices/ summons

    27 Oct 2025

    1 record
    Court Proceeding

    Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC, 10th Court. 15-04-2026

    Next purpose: Awaiting services of notices/ summons
    Read full proceeding
    Business: Ld. JMFC is on leave, board is discharged.
    Charge is with Ld. JMFC, 10th Court.
    15-04-2026
    Next Purpose: Awaiting services of notices/ summons

    29 Jul 2025

    1 record
    Court Proceeding

    Details not available.

    Read full proceeding

    25 Feb 2025

    1 record
    Court Proceeding

    Advocate for complainant is present. Fresh summons application is allowed. 29-07-2025

    Next purpose: Awaiting services of notices/ summons
    Read full proceeding
    Business: Advocate for complainant is present.
    Fresh summons application is allowed.
    29-07-2025
    Next Purpose: Awaiting services of notices/ summons

    17 Oct 2024

    3 records
    Court Proceeding

    Advocate for complainant is present. Argument is heard today. Process is issued today. 25-02-2025

    Next purpose: Awaiting services of notices/ summons
    Read full proceeding
    Business: Advocate for complainant is present.
    Argument is heard today.
    Process is issued today.
    25-02-2025
    Next Purpose: Awaiting services of notices/ summons
    Interim Order 1

    Order Details: Order below Ex-1 Pdf Text: C.C.NO.3171/SS/2021 ORDER BELOW EXH.NO.1 This is a complaint case filed on 26/10/2021 under Section 138 r/w. Section 142 of the Negotiable Instruments Act. This complaint is…

    View order details ↓
    Order Details: Order below Ex-1
    Pdf Text: C.C.NO.3171/SS/2021
    ORDER BELOW EXH.NO.1
    This is a complaint case filed on 26/10/2021 under Section 138
    r/w. Section 142 of the Negotiable Instruments Act. This complaint is
    supported by affidavit and the relevant documents. The accused resides
    beyond the territorial jurisdiction of this Court. Hence, this Court is called
    upon to make inquiry as per the provisions of Section 202 of the Code of
    Criminal Procedure.
    2. After going through the complaint and the case papers, it
    appears that the present case on hand came to be filed within the jurisdiction
    and the relevant documents show that the complainant has complied with the
    statutory provisions of the Negotiable Instruments Act. Thus, after
    completion of inquiry, prima facie it appears that the offence punishable
    under Section 138 r/w. Section 142 of the Negotiable Instruments Act is made
    out. Hence, this case is feet to issue process against the accused.
    Sd/
    (Sujitkumar C. Tayde)
    Judicial Magistrate First Class.
    DATE: 17/10/2024 44th Court, Andheri, Mumbai.
    -- 1 of 1 --
    Order 1

    Order Details: Order below Ex-1 Pdf Text: C.C.NO.3171/SS/2021 ORDER BELOW EXH.NO.1 This is a complaint case filed on 26/10/2021 under Section 138 r/w. Section 142 of the Negotiable Instruments Act. This complaint is…

    View order details ↓
    Order Details: Order below Ex-1
    Pdf Text: C.C.NO.3171/SS/2021
    ORDER BELOW EXH.NO.1
    This is a complaint case filed on 26/10/2021 under Section 138
    r/w. Section 142 of the Negotiable Instruments Act. This complaint is
    supported by affidavit and the relevant documents. The accused resides
    beyond the territorial jurisdiction of this Court. Hence, this Court is called
    upon to make inquiry as per the provisions of Section 202 of the Code of
    Criminal Procedure.
    2. After going through the complaint and the case papers, it
    appears that the present case on hand came to be filed within the jurisdiction
    and the relevant documents show that the complainant has complied with the
    statutory provisions of the Negotiable Instruments Act. Thus, after
    completion of inquiry, prima facie it appears that the offence punishable
    under Section 138 r/w. Section 142 of the Negotiable Instruments Act is made
    out. Hence, this case is feet to issue process against the accused.
    Sd/
    (Sujitkumar C. Tayde)
    Judicial Magistrate First Class.
    DATE: 17/10/2024 44th Court, Andheri, Mumbai.
    -- 1 of 1 --

    14 Aug 2024

    1 record
    Court Proceeding

    Complainant and his advocate are present. Court fee is paid today. Verification is done today. For argument on process. 17-10-2024

    Next purpose: FOR ARGUMENTS
    Read full proceeding
    Business: Complainant and his advocate are present.
    Court fee is paid today.
    Verification is done today.
    For argument on process.
    17-10-2024
    Next Purpose: FOR ARGUMENTS

    17 May 2024

    1 record
    Court Proceeding

    Ld. MM is on leave, board is discharged. Charge is with Ld. MM, 10th Court, Andheri. 14-08-2024

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Ld. MM is on leave, board is discharged.
    Charge is with Ld. MM, 10th Court, Andheri.
    14-08-2024
    Next Purpose: FOR VERIFICATION

    02 Mar 2024

    1 record
    Court Proceeding

    Advocate for complainant is present. 17-05-2024

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Advocate for complainant is present.
    17-05-2024
    Next Purpose: FOR VERIFICATION

    21 Dec 2023

    1 record
    Court Proceeding

    Com. ab his adv pt

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Com. ab his adv pt
    Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 813871/2021
    Filing Date: 26-10-2021
    First Hearing Date: 24th January 2022
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

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