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Summary Case

Sunshine Pictures Private Limited Through Its Authorized Representative Mr Kavish KholakiyaVsHemalata Budhadev Rabada +1 more

CNR MHMM19018584202363-Judicial Magistrate (First Class), 63rd Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6303230/2023
Registration Date
02 Dec 2023
Next Hearing Date
16 Nov 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-01-2024
    Business: Ld MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 16-01-2024
    
    Date: 16-01-2024
    Business: Ld. MM on leave. Board discharge. Charge with Ld. MM,  65th Court.Adj to
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 05-02-2024
    
    Date: 05-02-2024
    Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: As Ld. MM on leave.
    Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 11-03-2024
    
    Date: 11-03-2024
    Business: ld. MM on half day leave
    board discharge.
    adj to
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 30-03-2024
    
    Date: 30-03-2024
    Business: O/p. Issue summons against accused no. 1 to 3 for commission of offence u/s. 138 of N. I. Act. r/w section 141 of N. I. Act. adj. for report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-07-2024
    
    Date: 23-07-2024
    Business: Adv for complainant present.
    Accused absent. Adv for accused present.
    Filed exemption allowed.
    Filed memo of appearance. Seen.
    Adj to
    01-10
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-10-2024
    
    Date: 01-10-2024
    Business: Ld. JMFC is on Leave. Board discharge. Charge is with Honourable 65th Court. Adj to.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: Adv for complainant present.
    Accused absent Adv for accused present.
    filed application for warrant.
    filed exemption.
    order passed.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: Accused present with advocate.
    Filed warrant cancellation application order passed.
    Filed bail application. Accused relased on bail.
    Plea of accused recorded.
    Accused pleaded not guilty
    For steps.
    Adj to
    28-04
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-04-2025
    
    Date: 28-04-2025
    Business: Complainant is   absent.
    Advocate for complainant is Present.
    Accused  absent.
    Advocate for Accused  Present.
    Advocate for Accused filed Exemption Application.
    O -  Exemption granted.
    Advocate for  Complainant filed  143  A  Application.
    O - Other side to Say.
    Matter is adj. for Other side say.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: Accused absent Adv for accused present.
    Filed exemption allowed.
    Filed reply of 143 A application with citation.
    For argument.
    Adj to
    22-08
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-08-2025
    
    Date: 22-08-2025
    Business: Complainant present with Advocate.
    Accused absent adv present.
    For argument on 143 A application
    Adj to
    10-10
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-10-2025
    
    Date: 10-10-2025
    Business: complainant absent Adv for complainant present. accused absent Adv for accused present. filed exemption allowed.
    for argument
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: Complainant absent Adv for complainant present.
    accused absent Adv for accused present.
    for steps.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-01-2026
    
    Date: 15-01-2026
    Business: In view of office order No. Estt.16-60-2026 dated 13-01-2026 and as per letter bearing No. X Gen-0202-2026-2026 dated 09-01-2026 of the Honble High Court Bombay Holiday declared on account of Polling Day.  Board Discharge Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-02-2026
    
    Date: 26-02-2026
    Business: Court is vacant.
    Charge with Ld. Addl. JMFC 22nd Court.
     Board discharge.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-05-2026
    
    Date: 15-05-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused  Present.
    Exh. 12  -  Adv. for Accused filed Exemption Application.
    O - Allowed.
    Order Passed Below Exh. 10  -   143  A  Application is allowed.
    Matter is adj. for 143  A   Order Compliance.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-07-2026
    
    Date: 17-07-2026
    Business: Complainant  is Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused  Present.
    Adv. for  Complainant filed  Affidavit in  support of Substitution Application.
    O - seen.
    Adv. for   Complainant filed  substitution  Application.
    O -  Substitution allowed.
    Matter is adj. for
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: Ld. JMFC on leave.
    Board is  discharged
    Charge with Ld. JMFC Railway  Mobile Court.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8019410/2023
    Filing Date: 30-11-2023
    eFiling Number: AMH20210050959C202300029
    eFiling Date: 30-11-2023
    First Hearing Date: 04th January 2024
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    15 May 2026

    Order Details: Order Pdf Text: 1 C. C. No.3230/SC/2023 Exh.10 ORDER BELOW EXH.10 1. This is an application filed by complainant under Section 143-A of Negotiable Instrument Act (in short N.I. Act) for seeking interim compensation. 2. Complaint has been filed under Section 138 of N.I. Act against accused. It is contended that accused appeared before the Court and her plea was recorded. It is next contended that as per provision of Section 143A of N.I. Act, the Court is…

    Read Full Order
    Order 1Full order available
    15 May 2026

    Order Details: Order Pdf Text: 1 C. C. No.3230/SC/2023 Exh.10 ORDER BELOW EXH.10 1. This is an application filed by complainant under Section 143-A of Negotiable Instrument Act (in short N.I. Act) for seeking interim compensation. 2. Complaint has been filed under Section 138 of N.I. Act against accused. It is contended that accused appeared before the Court and her plea was recorded. It is next contended that as per provision of Section 143A of N.I. Act, the Court is…

    Read Full Order

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