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Summary Case

KAMDHENU PLYWOODVsESSPEE ENTERPRISES +2 more

CNR MHMM19025502202248-Judicial Magistrate (First Class), 48th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
4803875/2022
Registration Date
16 Dec 2022
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1KAMDHENU PLYWOOD

    Respondent

    1. 1ESSPEE ENTERPRISES
    2. 2SANJAY SUTAR
    3. 3HITESH PATEL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first26 dates/groups
    Case ongoingFinal outcome awaited ···

    02 Sept 2026

    1 record
    Court Proceeding

    Complainant Present. Ld Adv for complainant Present. Accused Present. Ld Adv for accused Present

    Next purpose: PART HEARD
    Read full proceeding
    Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD

    16 Jul 2026

    1 record
    Court Proceeding

    Complainant present. Adv. for complainant present. Accused and his advocate absent.

    Next purpose: PART HEARD
    Read full proceeding
    Business: Complainant present. Adv. for complainant present. Accused and his advocate absent.
Next Purpose: PART HEARD

    05 Jun 2026

    1 record
    Court Proceeding

    Complainant Present. Ld Adv for complainant Present.

    Next purpose: PART HEARD
    Read full proceeding
    Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: PART HEARD

    13 Apr 2026

    1 record
    Court Proceeding

    Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused absent Exh - 53 - App on behalf of the complainant for no cross- O…

    Next purpose: PART HEARD
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    Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent
Exh - 53 - App on behalf of the complainant for no cross- O - Other side to say.
Exh - 54 - Application for Reissue NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
Next Purpose: PART HEARD

    20 Mar 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: PART HEARD
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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: PART HEARD

    09 Jan 2026

    1 record
    Court Proceeding

    Complainant Present. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Exh - 52 - App for adjournment on behalf of accused. O -…

    Next purpose: PART HEARD
    Read full proceeding
    Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 52 - App for adjournment on behalf of accused. O - Short time Granted
Next Purpose: PART HEARD

    19 Nov 2025

    1 record
    Court Proceeding

    Complainant Present. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Exh - 51 - App for Exemption on behalf of accused O -…

    Next purpose: PART HEARD
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    Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 51 - App for Exemption on behalf of accused O - Granted.
Exh. No. 06 contd. Page No. 08.
On S.A. Cross-examination of Mr.H.R.Patel for accused.
( On Oral request of advocate for accused, cross-examination is deferred till next date )
Next Purpose: PART HEARD

    15 Oct 2025

    1 record
    Court Proceeding

    Complainant Present. Ld Adv for complainant Present. Accused Present. Ld Adv for accused Present

    Next purpose: PART HEARD
    Read full proceeding
    Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD

    20 Aug 2025

    1 record
    Court Proceeding

    Complainant absent. Ld Adv for complainant Present. Accused Present. Ld Adv for accused Present

    Next purpose: PART HEARD
    Read full proceeding
    Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD

    25 Jun 2025

    1 record
    Court Proceeding

    Complainant Present. Ld Adv for complainant Present. Accused Present. Ld Adv for accused Present

    Next purpose: PART HEARD
    Read full proceeding
    Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD

    Additional Case Details

    Additional Case Details
    Filing Number: 25641/2022
Filing Date: 16-12-2022
First Hearing Date: 16th December 2022
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

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