Skip to main content
Summary Case

SNA INFOTECH PVT LTD through its authorized representative Mr Kamlesh I ModiVsGriffin Venture +1 more

CNR MHMM19033380202448-Judicial Magistrate (First Class), 48th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
4805090/2024
Registration Date
02 Dec 2024
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SNA INFOTECH PVT LTD through its authorized representative Mr Kamlesh I Modi

    Respondent

    1. 1Griffin Venture
    2. 2VIVEK KUMAR CHAUDHARY

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case Timeline

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

    08 Oct 2026

    1 record
    Court Proceeding

    Complainant Present and his adv. present. Exh. 10 - Application for fresh summons. O - Reissue summons

    Next purpose: NOT HEARD CASES
    Read full proceeding
    Business: Complainant Present and his adv. present.
Exh. 10 - Application for fresh summons.
O - Reissue summons
Next Purpose: NOT HEARD CASES

    13 Jul 2026

    1 record
    Court Proceeding

    Complainant absent. Ld Adv for complainant Present.

    Next purpose: NOT HEARD CASES
    Read full proceeding
    Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: NOT HEARD CASES

    13 Apr 2026

    1 record
    Court Proceeding

    Complainant absent and his adv. present. Exh. 09 - Application for fresh summons. O - Reissue summons

    Next purpose: NOT HEARD CASES
    Read full proceeding
    Business: Complainant absent and his adv. present.
Exh. 09 - Application for fresh summons.
O - Reissue summons
Next Purpose: NOT HEARD CASES

    05 Jan 2026

    1 record
    Court Proceeding

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

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

    07 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
    Read full proceeding
    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

    06 Aug 2025

    1 record
    Court Proceeding

    Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai. 03-

    Next purpose: KEEP FOR CONSIDERATION
    Read full proceeding
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
03-
Next Purpose: KEEP FOR CONSIDERATION

    16 Jun 2025

    1 record
    Court Proceeding

    Complainant present and his adv. present. Exh - 4 - Affidavit of service of notice

    Next purpose: KEEP FOR CONSIDERATION
    Read full proceeding
    Business: Complainant present and his adv. present.
Exh - 4 - Affidavit of service of notice
Next Purpose: KEEP FOR CONSIDERATION

    03 Mar 2025

    1 record
    Court Proceeding

    Complainant Present. Advocate for complainant Present. Original document filed For argument Issue notice to accused u/sec 223 BNS

    Next purpose: KEEP FOR CONSIDERATION
    Read full proceeding
    Business: Complainant Present. Advocate for complainant Present.
Original document filed
For argument
Issue notice to accused u/sec 223 BNS
Next Purpose: KEEP FOR CONSIDERATION

    02 Dec 2024

    1 record
    Court Proceeding

    Complainant Present. Ld Adv for complainant Present.

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

    Additional Case Details

    Additional Case Details
    Filing Number: 8033777/2024
Filing Date: 02-12-2024
eFiling Number: AMH20230015223C202400050
eFiling Date: 29-11-2024
First Hearing Date: 02nd December 2024
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.