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SUMMARY CASE

SANJAY PUNAMIYAVsShyamsunder Radhyesham Agarwal

CNR MHMM2000448420242-JUDICIAL MAGISTRATE (FIRST CLASS) 33RD COURT
Ballard Estate, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
4525/2024
Registration Date
13 Aug 2024
Next Hearing Date
23 Oct 2026
Case Stage
VERIFICATION

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 30-08-2024
    Business: Ld MM is on leave
    -  charge with 38th Court
    - hence board is discharged
    Adj. for  steps
    Next Purpose: DELAY APPLICATION
    Next Hearing Date: 13-09-2024
    
    Date: 13-09-2024
    Business: - Complainant absent his advocate present
    - Accused absent
    - Advocate for accused present
    - Service affidavit filed by adv. for complainant
    - Filed Undertaking by Adv. for respondent
    O-Undertaking is not accepted
    Exh-4 - V. P.  Filed by adv. for respondent/ Accused
    Order below application for condition of Delay is Allowed
    - Adj. for verification
    Next Purpose: VERIFICATION
    Next Hearing Date: 09-10-2024
    
    Date: 09-10-2024
    Business: - Complainant absent.
    - Advocate for complainant present.
    Adj. For verification.
    Next Purpose: VERIFICATION
    Next Hearing Date: 07-11-2024
    
    Date: 07-11-2024
    Business: Ld MM is on leave
    -  charge with 38th Court
    - hence board is discharged
    Adj. for  steps
    Next Purpose: VERIFICATION
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: - Complainant absent.
    - Advocate for complainant present.
    Adj. For verification.
    Next Purpose: VERIFICATION
    Next Hearing Date: 23-12-2024
    
    Date: 23-12-2024
    Business: Complainant present.
    - Advocate for complainant present.
    - As per provision of Sec. 223 of BNSS,
    Issue notice to the accused.
    Adj. for report
    Next Purpose: NOTICE REPORT
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: - Advocate for complainant present.
    - Advocate for accused present.
    - filed vakalantnama of accused.
    - Exemption and adjournment granted till next date.
    Adj. for argument
    Next Purpose: NOTICE REPORT
    Next Hearing Date: 27-02-2025
    
    Date: 27-02-2025
    Business: - Advocate for compliant present .
    - Advocate for accused present.
    - say filed by Advocate for accused.
    - Heard argument by Advocate for complainant
    adj. for further argument
    Next Purpose: NOTICE REPORT
    Next Hearing Date: 13-03-2025
    
    Date: 13-03-2025
    Business: - - Advocate for complainant present.
    - Advocate for accused present.
    - Date given by consent.
    Adj. for argument
    Next Purpose: NOTICE REPORT
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: Ld. J.M.F.C. is on leave. I/c. A.C.J.M. 38th Court. Hence, Board discharged. Adj. To
    Next Purpose: NOTICE REPORT
    Next Hearing Date: 26-05-2025
    
    Date: 26-05-2025
    Business: Complainant absent.
    - Advocate for complainant absent.
    Adj for Argument.
    Next Purpose: NOTICE REPORT
    Next Hearing Date: 02-07-2025
    
    Date: 02-07-2025
    Business: Complainant absent.
    Advocate for complainant present.
    Adj for report.
    Next Purpose: NOTICE REPORT
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: Complainant absent.
    - Advocate for complainant present.
    Adj for report.
    Next Purpose: NOTICE REPORT
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: Complainant absent.
    - Advocate for complainant present.
    Adj for steps.
    Next Purpose: NOTICE REPORT
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: Ld. J.M.F.C. is on concessional leave. I/c. J.M.F.C. 16th Court. Hence, Board discharged. Adj. To
    Next Purpose: VERIFICATION
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: Complainant absent.
    - Advocate for complainant present.
    Adj for.
    Next Purpose: VERIFICATION
    Next Hearing Date: 28-09-2026
    
    Date: 28-09-2026
    Business: Complainant absent.
    - Advocate for complainant present.
    - Pursis filed by complainant.
    Adj for.
    Next Purpose: VERIFICATION
    Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 507380/2024
    Filing Date: 22-07-2024
    eFiling Number: AMH20230013730C202400107
    eFiling Date: 15-07-2024
    First Hearing Date: 30th August 2024
    Court Number And Judge: 2-JUDICIAL MAGISTRATE (FIRST CLASS) 33RD COURT

    Orders

    2
    Interim Order 1Full order available
    13 Sept 2024

    Order Details: Disposed of Pdf Text: ORDER BELOW APPLICATION FOR CONDONATION OF DELAY IN C.C.NO.3300342/MISC/2024 Perused the record. Complainant has filed this application under Section 138 of N. I. Act for condonation of delay of 14 days in filing the complaint under section 138 of the Negotiable Instruments Act. It is submitted that applicant was diagnosed with fever and persistent cough along with severe myalgia and was advised home care during the duration of 28.06.2024 to 03.07.2024 along with further…

    Read Full Order
    Order 1Full order available
    13 Sept 2024

    Order Details: Disposed of Pdf Text: ORDER BELOW APPLICATION FOR CONDONATION OF DELAY IN C.C.NO.3300342/MISC/2024 Perused the record. Complainant has filed this application under Section 138 of N. I. Act for condonation of delay of 14 days in filing the complaint under section 138 of the Negotiable Instruments Act. It is submitted that applicant was diagnosed with fever and persistent cough along with severe myalgia and was advised home care during the duration of 28.06.2024 to 03.07.2024 along with further…

    Read Full Order

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